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.
0x238d956716997db40ecc80ead2fa43dc73838ecf
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$395.14k
Withdrawn (approx)
—
Deposits
18
Avg Deposit
$21.95k
First Seen
Oct 20, 12:10 UTC
Last Seen
Nov 10, 09:12 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Stake.com |
18 | $395.14k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 18.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 22h ago | Stake.com |
Tron | $17.39k | USDT |
| 1d ago | Stake.com |
Tron | $15.41k | USDT |
| 1d ago | Stake.com |
Tron | $15.41k | USDT |
| 5d ago | Stake.com |
Tron | $10.53k | USDT |
| 5d ago | Stake.com |
Tron | $11.59k | USDT |
| 5d ago | Stake.com |
Tron | $11.59k | USDT |
| 7d ago | Stake.com |
Tron | $17.18k | USDT |
| 7d ago | Stake.com |
Tron | $17.18k | USDT |
| 9d ago | Stake.com |
Tron | $19.98k | USDT |
| 10d ago | Stake.com |
Tron | $21.37k | USDT |
| 11d ago | Stake.com |
Tron | $44.94k | USDT |
| 11d ago | Stake.com |
Tron | $27.86k | USDT |
| 13d ago | Stake.com |
Tron | $20.98k | USDT |
| 15d ago | Stake.com |
Tron | $39.95k | USDT |
| 15d ago | Stake.com |
Tron | $34.95k | USDT |
| 15d ago | Stake.com |
Tron | $39.95k | USDT |
| 20d ago | Stake.com |
Tron | $12.89k | USDT |
| 21d ago | Stake.com |
Tron | $15.98k | USDT |