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
949
incl. 46 on-chain casinos
24h Volume
$300.16M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$4.87B
-2.85%
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.
0x3a3de701d6dd866f0689e50981ca96af05e741a0
Explorer
Total Deposited
$657.14k
Withdrawn (approx)
—
Deposits
9
Avg Deposit
$73.02k
First Seen
Oct 20, 22:40 UTC
Last Seen
Nov 1, 20:50 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Dicey |
9 | $657.14k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 9.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 5h ago | Dicey |
Ethereum | $40.01k | ETH |
| 9h ago | Dicey |
Ethereum | $25.61k | ETH |
| 7d ago | Dicey |
Ethereum | $49.96k | ETH |
| 7d ago | Dicey |
Ethereum | $42.87k | ETH |
| 8d ago | Dicey |
Ethereum | $60.01k | ETH |
| 10d ago | Dicey |
Ethereum | $47.84k | ETH |
| 10d ago | Dicey |
Ethereum | $155.68k | ETH |
| 11d ago | Dicey |
Ethereum | $87.73k | ETH |
| 12d ago | Dicey |
Ethereum | $147.41k | ETH |