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.
0x0e7a72ee5f5fc11d53a0d22bf90474dd5bee5bee
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$546.17k
Withdrawn (approx)
—
Deposits
24
Avg Deposit
$22.76k
First Seen
Aug 14, 11:03 UTC
Last Seen
Nov 10, 20:40 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  1win |
24 | $546.17k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 24.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 11h ago | 1win |
Tron | $18.99k | USDT |
| 11h ago | 1win |
Tron | $10.99k | USDT |
| 3d ago | 1win |
Tron | $14.98k | USDT |
| 3d ago | 1win |
Tron | $14.98k | USDT |
| 23d ago | 1win |
Tron | $19.98k | USDT |
| 48d ago | 1win |
Tron | $115.00k | USDT |
| 48d ago | 1win |
Tron | $50.00k | USDT |
| 48d ago | 1win |
Tron | $16.00k | USDT |
| 52d ago | 1win |
Tron | $99.91k | USDT |
| 62d ago | 1win |
Tron | $10.00k | USDT |
| 63d ago | 1win |
Tron | $20.00k | USDT |
| 63d ago | 1win |
Tron | $10.00k | USDT |
| 67d ago | 1win |
Tron | $10.00k | USDT |
| 67d ago | 1win |
Tron | $10.00k | USDT |
| 67d ago | 1win |
Tron | $10.00k | USDT |
| 69d ago | 1win |
Tron | $19.99k | USDT |
| 73d ago | 1win |
Tron | $10.00k | USDT |
| 73d ago | 1win |
Tron | $10.00k | USDT |
| 74d ago | 1win |
Tron | $10.00k | USDT |
| 74d ago | 1win |
Tron | $10.00k | USDT |
| 74d ago | 1win |
Tron | $15.01k | USDT |
| 74d ago | 1win |
Tron | $11.34k | USDT |
| 76d ago | 1win |
Tron | $10.00k | USDT |
| 88d ago | 1win |
Tron | $18.98k | USDT |