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.
0x367f18aa0f732000ef5252e9a000d25b8961de5e
Explorer
Total Deposited
$1.06M
Withdrawn (approx)
$20.01k
Deposits
13
Avg Deposit
$81.83k
First Seen
Aug 18, 16:13 UTC
Last Seen
Nov 11, 05:59 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  500 Casino |
13 | $1.06M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 13.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 1h ago | 500 Casino |
Ethereum | $31.97k | USDT |
| 3h ago | 500 Casino |
Ethereum | $22.98k | USDT |
| 17d ago | 500 Casino |
Ethereum | $294.76k | USDT |
| 17d ago | 500 Casino |
Ethereum | $98.04k | USDT |
| 63d ago | 500 Casino |
Ethereum | $267.53k | USDT |
| 68d ago | 500 Casino |
Ethereum | $20.07k | USDT |
| 68d ago | 500 Casino |
Ethereum | $20.02k | USDT |
| 72d ago | 500 Casino |
Ethereum | $20.01k | USDT |
| 76d ago | 500 Casino |
Ethereum | $100.03k | USDT |
| 80d ago | 500 Casino |
Ethereum | $39.98k | USDT |
| 83d ago | 500 Casino |
Ethereum | $10.09k | USDT |
| 84d ago | 500 Casino |
Ethereum | $110.31k | USDT |
| 84d ago | 500 Casino |
Ethereum | $28.01k | USDT |