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
$300.16M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$5.13B
+3.17%
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.
0x7b8c4633d5e3158633e90813687eb888998d7e2d
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$1.82M
Withdrawn (approx)
—
Deposits
59
Avg Deposit
$30.83k
First Seen
Aug 3, 23:23 UTC
Last Seen
Nov 1, 09:52 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
59 | $1.82M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 59.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 6h ago | Stake.com |
Tron | $10.15k | USDT |
| 8d ago | Stake.com |
Tron | $12.17k | USDT |
| 9d ago | Stake.com |
Tron | $12.00k | USDT |
| 11d ago | Stake.com |
Tron | $18.54k | USDT |
| 11d ago | Stake.com |
Tron | $18.54k | USDT |
| 11d ago | Stake.com |
Tron | $16.93k | USDT |
| 11d ago | Stake.com |
Tron | $13.57k | USDT |
| 40d ago | Stake.com |
Tron | $10.23k | USDT |
| 41d ago | Stake.com |
Tron | $24.59k | USDT |
| 44d ago | Stake.com |
Tron | $25.97k | USDT |
| 45d ago | Stake.com |
Tron | $14.40k | USDT |
| 45d ago | Stake.com |
Tron | $26.97k | USDT |
| 46d ago | Stake.com |
Tron | $26.98k | USDT |
| 55d ago | Stake.com |
Tron | $22.70k | USDT |
| 58d ago | Stake.com |
Tron | $73.73k | USDT |
| 58d ago | Stake.com |
Tron | $73.73k | USDT |
| 58d ago | Stake.com |
Tron | $14.00k | USDT |
| 59d ago | Stake.com |
Tron | $10.37k | USDT |
| 61d ago | Stake.com |
Tron | $34.50k | USDT |
| 62d ago | Stake.com |
Tron | $60.85k | USDT |
| 62d ago | Stake.com |
Tron | $60.85k | USDT |
| 62d ago | Stake.com |
Tron | $50.00k | USDT |
| 62d ago | Stake.com |
Tron | $36.00k | USDT |
| 63d ago | Stake.com |
Tron | $41.00k | USDT |
| 64d ago | Stake.com |
Tron | $41.01k | USDT |
| 64d ago | Stake.com |
Tron | $41.00k | USDT |
| 65d ago | Stake.com |
Tron | $27.01k | USDT |
| 65d ago | Stake.com |
Tron | $85.28k | USDT |
| 66d ago | Stake.com |
Tron | $44.34k | USDT |
| 68d ago | Stake.com |
Tron | $26.99k | USDT |
| 68d ago | Stake.com |
Tron | $63.22k | USDT |
| 70d ago | Stake.com |
Tron | $46.97k | USDT |
| 70d ago | Stake.com |
Tron | $49.97k | USDT |
| 70d ago | Stake.com |
Tron | $30.47k | USDT |
| 70d ago | Stake.com |
Tron | $30.47k | USDT |
| 75d ago | Stake.com |
Tron | $32.90k | USDT |
| 75d ago | Stake.com |
Tron | $32.90k | USDT |
| 76d ago | Stake.com |
Tron | $26.98k | USDT |
| 76d ago | Stake.com |
Tron | $26.98k | USDT |
| 76d ago | Stake.com |
Tron | $26.98k | USDT |
| 78d ago | Stake.com |
Tron | $41.23k | USDT |
| 79d ago | Stake.com |
Tron | $55.95k | USDT |
| 79d ago | Stake.com |
Tron | $26.79k | USDT |
| 80d ago | Stake.com |
Tron | $27.97k | USDT |
| 80d ago | Stake.com |
Tron | $17.92k | USDT |
| 81d ago | Stake.com |
Tron | $24.83k | USDT |
| 82d ago | Stake.com |
Tron | $26.98k | USDT |
| 82d ago | Stake.com |
Tron | $27.97k | USDT |
| 82d ago | Stake.com |
Tron | $27.97k | USDT |
| 83d ago | Stake.com |
Tron | $29.97k | USDT |
| 83d ago | Stake.com |
Tron | $22.98k | USDT |
| 83d ago | Stake.com |
Tron | $25.43k | USDT |
| 84d ago | Stake.com |
Tron | $10.33k | USDT |
| 85d ago | Stake.com |
Tron | $13.99k | USDT |
| 85d ago | Stake.com |
Tron | $15.99k | USDT |
| 86d ago | Stake.com |
Tron | $16.99k | USDT |
| 86d ago | Stake.com |
Tron | $16.99k | USDT |
| 86d ago | Stake.com |
Tron | $25.05k | USDT |
| 89d ago | Stake.com |
Tron | $21.15k | USDT |