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.
0x3097637b8acb5feb8c03db2b368320fe8509be5c
Explorer
Total Deposited
$253.02k
Withdrawn (approx)
—
Deposits
7
Avg Deposit
$36.15k
First Seen
Sep 1, 02:24 UTC
Last Seen
Nov 11, 01:49 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Cloudbet |
7 | $253.02k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 7.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 5h ago | Cloudbet |
BNB Chain | $50.05k | USDT |
| 1d ago | Cloudbet |
AAvalanche C | $103.83k | USDT |
| 1d ago | Cloudbet |
BNB Chain | $15.99k | USDT |
| 15d ago | Cloudbet |
BNB Chain | $30.05k | USDT |
| 20d ago | Cloudbet |
BNB Chain | $16.00k | USDT |
| 64d ago | Cloudbet |
BNB Chain | $11.30k | USDT |
| 71d ago | Cloudbet |
BNB Chain | $25.80k | USDT |