Home/ Narratives/ Gambling

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.
0x6cfaf628b22f0a559961edcf0e802e0f3ee72484 No explorer view — Tron senders are tracked in hex form.
Total Deposited
$174.86k
Withdrawn (approx)
—
Deposits
7
Avg Deposit
$24.98k
First Seen
Oct 21, 22:59 UTC
Last Seen
Nov 10, 17:57 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 7 $174.86k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 7.
Time Casino Chain Amount Token
13h ago Roobet Tron $20.00k USDT
9d ago Roobet Tron $14.99k USDT
12d ago Roobet Tron $19.98k USDT
13d ago Roobet Tron $29.97k USDT
13d ago Roobet Tron $49.96k USDT
14d ago Roobet Tron $19.98k USDT
20d ago Roobet Tron $19.99k USDT