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.
0x3069bb0851115fa1b52c5bc7295e650a98c9bc31
Explorer
Total Deposited
$170.02k
Withdrawn (approx)
—
Deposits
10
Avg Deposit
$17.00k
First Seen
Oct 23, 01:22 UTC
Last Seen
Nov 11, 01:00 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Shuffle |
10 | $170.02k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 10.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 6h ago | Shuffle |
Ethereum | $31.51k | DAI |
| 7h ago | Shuffle |
Ethereum | $35.01k | DAI |
| 23h ago | Shuffle |
Ethereum | $10.20k | DAI |
| 1d ago | Shuffle |
Ethereum | $10.00k | DAI |
| 2d ago | Shuffle |
Ethereum | $15.01k | DAI |
| 8d ago | Shuffle |
Ethereum | $24.99k | DAI |
| 8d ago | Shuffle |
Ethereum | $13.00k | DAI |
| 9d ago | Shuffle |
Ethereum | $10.30k | DAI |
| 19d ago | Shuffle |
Ethereum | $10.00k | DAI |
| 19d ago | Shuffle |
Ethereum | $10.01k | DAI |