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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
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.
0x4ada452bd21bb2b65eba866252c47c7568209b1e No explorer view — Tron senders are tracked in hex form.
Total Deposited
$193.75k
Withdrawn (approx)
—
Deposits
6
Avg Deposit
$32.29k
First Seen
Oct 19, 12:25 UTC
Last Seen
Nov 10, 15:46 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 Roobet 6 $193.75k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 6.
Time Casino Chain Amount Token
16h ago Roobet Tron $14.99k USDT
9d ago Roobet Tron $14.98k USDT
21d ago Roobet Tron $49.95k USDT
21d ago Roobet Tron $49.95k USDT
21d ago Roobet Tron $43.89k USDT
22d ago Roobet Tron $19.98k USDT