Crypto Casino Players & Whales: Top Deposit Wallets
Who actually moves the money — top deposit wallets, stake-size segments and whale concentration per casino, filterable by chain and timeframe.
Tracked Gambling Dapps
952
incl. 46 on-chain casinos
24h Volume
$299.65M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$3.55B
-7.29%
Back to Players & Whales
On-chain Intelligence · Whale Profile
Whale profile
Every tracked $10k+ casino deposit from this wallet · 90-day retained history, refreshed hourly.
0x072512e0a11f4f9283aebe8d68ed94de7f0bcf16
Explorer
Total Deposited
$1.34M
Withdrawn (approx)
—
Deposits
25
Avg Deposit
$53.65k
First Seen
Nov 4, 17:56 UTC
Last Seen
Nov 11, 02:34 UTC
Where this whale plays
Tracked deposit volume per casino. Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |
|---|---|---|---|---|---|
| 1 |  Duel |
25 | $1.34M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 25.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 4h ago | Duel |
Ethereum | $100.02k | USDC |
| 4h ago | Duel |
Ethereum | $100.04k | USDC |
| 4h ago | Duel |
Ethereum | $50.01k | USDC |
| 5h ago | Duel |
Ethereum | $50.02k | USDC |
| 5h ago | Duel |
Ethereum | $50.01k | USDC |
| 6h ago | Duel |
Ethereum | $100.03k | USDC |
| 6h ago | Duel |
Ethereum | $100.02k | USDC |
| 6h ago | Duel |
Ethereum | $100.02k | USDC |
| 7h ago | Duel |
Ethereum | $100.02k | USDC |
| 7h ago | Duel |
Ethereum | $75.02k | USDC |
| 1d ago | Duel |
Ethereum | $146.05k | USDC |
| 1d ago | Duel |
Ethereum | $49.96k | USDT |
| 1d ago | Duel |
Ethereum | $50.01k | USDC |
| 1d ago | Duel |
Ethereum | $20.01k | USDC |
| 2d ago | Duel |
Ethereum | $30.00k | USDC |
| 3d ago | Duel |
Ethereum | $15.00k | USDC |
| 3d ago | Duel |
Ethereum | $15.00k | USDC |
| 3d ago | Duel |
Ethereum | $15.00k | USDC |
| 4d ago | Duel |
Ethereum | $50.02k | USDC |
| 4d ago | Duel |
Ethereum | $50.02k | USDC |
| 4d ago | Duel |
Ethereum | $25.01k | USDC |
| 4d ago | Duel |
Ethereum | $15.00k | USDC |
| 5d ago | Duel |
Ethereum | $15.00k | USDC |
| 6d ago | Duel |
Ethereum | $10.00k | USDC |
| 6d ago | Duel |
Ethereum | $10.00k | USDC |