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.
0x4ae431de8a407d8992ec58041e0d349b30c94b35
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$472.59k
Withdrawn (approx)
—
Deposits
9
Avg Deposit
$52.51k
First Seen
Oct 20, 12:18 UTC
Last Seen
Nov 11, 03:43 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  1win |
9 | $472.59k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 9.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 3h ago | 1win |
Tron | $104.91k | USDT |
| 7d ago | 1win |
Tron | $104.54k | USDT |
| 10d ago | 1win |
Tron | $10.99k | USDT |
| 10d ago | 1win |
Tron | $29.96k | USDT |
| 11d ago | 1win |
Tron | $25.96k | USDT |
| 13d ago | 1win |
Tron | $29.96k | USDT |
| 15d ago | 1win |
Tron | $29.96k | USDT |
| 15d ago | 1win |
Tron | $78.39k | USDT |
| 21d ago | 1win |
Tron | $57.93k | USDT |