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
949
incl. 46 on-chain casinos
24h Volume
$300.16M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$5.47B
+8.59%
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.
0x0e84d90a7e3a505b68fbb32369a3740bc2dd5384
Explorer
Total Deposited
$293.47k
Withdrawn (approx)
—
Deposits
18
Avg Deposit
$16.30k
First Seen
Oct 22, 01:22 UTC
Last Seen
Nov 1, 14:20 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Thrill |
18 | $293.47k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 18.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 6h ago | Thrill |
Ethereum | $10.01k | ETH |
| 4d ago | Thrill |
Ethereum | $15.01k | ETH |
| 6d ago | Thrill |
Ethereum | $14.98k | ETH |
| 6d ago | Thrill |
Ethereum | $10.07k | ETH |
| 6d ago | Thrill |
Ethereum | $10.00k | ETH |
| 7d ago | Thrill |
Ethereum | $19.81k | ETH |
| 7d ago | Thrill |
Ethereum | $19.81k | ETH |
| 8d ago | Thrill |
Ethereum | $25.16k | ETH |
| 8d ago | Thrill |
Ethereum | $20.00k | ETH |
| 8d ago | Thrill |
Ethereum | $20.32k | ETH |
| 8d ago | Thrill |
Ethereum | $10.00k | ETH |
| 8d ago | Thrill |
Ethereum | $10.13k | ETH |
| 8d ago | Thrill |
Ethereum | $23.01k | ETH |
| 8d ago | Thrill |
Ethereum | $14.71k | ETH |
| 8d ago | Thrill |
Ethereum | $25.02k | ETH |
| 8d ago | Thrill |
Ethereum | $10.63k | ETH |
| 9d ago | Thrill |
Ethereum | $15.00k | ETH |
| 10d ago | Thrill |
Ethereum | $19.80k | ETH |