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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
$298.18M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$5.05B -5.33%
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.
0x475d83dbed8f21ae82a22707ddc25c59846fc293 Explorer
Total Deposited
$166.61k
Withdrawn (approx)
—
Deposits
7
Avg Deposit
$23.80k
First Seen
Sep 15, 21:40 UTC
Last Seen
Oct 31, 04:13 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 Duel 7 $166.61k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 7.
Time Casino Chain Amount Token
5h ago Duel BNB Chain $40.45k USDT
5h ago Duel BNB Chain $10.04k USDT
6h ago Duel BNB Chain $10.71k USDT
4d ago Duel Ethereum $30.08k USDT
4d ago Duel BNB Chain $34.95k USDT
4d ago Duel BNB Chain $29.96k USDT
45d ago Duel BNB Chain $10.43k USDT