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
950
incl. 46 on-chain casinos
24h Volume
$298.34M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$4.65B
-12.57%
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.
0x3e7e2d343a6b5441effc068469ce86dd82df2b4b
Explorer
Total Deposited
$692.74k
Withdrawn (approx)
—
Deposits
15
Avg Deposit
$46.18k
First Seen
Aug 16, 07:55 UTC
Last Seen
Nov 2, 16:38 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Stake.com |
15 | $692.74k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 15.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 4h ago | Stake.com |
BNB Chain | $79.90k | USDT |
| 7d ago | Stake.com |
BNB Chain | $49.93k | USDT |
| 8d ago | Stake.com |
BNB Chain | $19.98k | USDT |
| 9d ago | Stake.com |
BNB Chain | $14.13k | USDT |
| 44d ago | Stake.com |
BNB Chain | $38.47k | USDT |
| 53d ago | Stake.com |
BNB Chain | $77.89k | USDT |
| 55d ago | Stake.com |
BNB Chain | $123.39k | USDT |
| 56d ago | Stake.com |
BNB Chain | $44.01k | USDT |
| 64d ago | Stake.com |
BNB Chain | $13.00k | USDT |
| 65d ago | Stake.com |
BNB Chain | $10.00k | USDT |
| 75d ago | Stake.com |
BNB Chain | $10.92k | USDT |
| 76d ago | Stake.com |
BNB Chain | $16.51k | USDT |
| 78d ago | Stake.com |
BNB Chain | $33.97k | USDT |
| 78d ago | Stake.com |
BNB Chain | $149.86k | USDT |
| 78d ago | Stake.com |
BNB Chain | $10.78k | USDT |