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
943
incl. 46 on-chain casinos
24h Volume
$136.73M
Active Wallets (tracked subset)
56,211
Total Value Locked
$178.31M
Token Basket Market Cap
$7.38B
+11.98%
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.
0x2ad8f1b46307fbd95940b7071f545e6381308b28
Explorer
Total Deposited
$688.02k
Withdrawn (approx)
—
Deposits
15
Avg Deposit
$45.87k
First Seen
Sep 1, 02:30 UTC
Last Seen
Oct 21, 03:00 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Gamdom |
15 | $688.02k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 15.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 4h ago | Gamdom |
Ethereum | $25.00k | USDC |
| 32d ago | Gamdom |
Ethereum | $49.95k | USDT |
| 33d ago | Gamdom |
Ethereum | $44.99k | USDC |
| 39d ago | Gamdom |
Ethereum | $42.50k | USDC |
| 39d ago | Gamdom |
Ethereum | $42.50k | USDC |
| 40d ago | Gamdom |
Ethereum | $42.50k | USDT |
| 48d ago | Gamdom |
Ethereum | $34.25k | USDC |
| 48d ago | Gamdom |
Ethereum | $45.01k | USDC |
| 49d ago | Gamdom |
Ethereum | $90.02k | USDC |
| 49d ago | Gamdom |
Ethereum | $45.00k | USDC |
| 49d ago | Gamdom |
Ethereum | $45.01k | USDC |
| 50d ago | Gamdom |
Ethereum | $46.26k | USDC |
| 50d ago | Gamdom |
Ethereum | $45.01k | USDC |
| 50d ago | Gamdom |
Ethereum | $45.00k | USDC |
| 50d ago | Gamdom |
Ethereum | $45.00k | USDC |