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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
943
incl. 46 on-chain casinos
24h Volume
$136.73M
Active Wallets (tracked subset)
56,211
Total Value Locked
$178.31M
Token Basket Market Cap
$7.48B +8.15%
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.
0x9aa27c20f37ebf821f412bc7beb36a86e05be3c7 No explorer view — Tron senders are tracked in hex form.
Total Deposited
$249.73k
Withdrawn (approx)
—
Deposits
7
Avg Deposit
$35.68k
First Seen
Oct 19, 09:27 UTC
Last Seen
Oct 20, 12:04 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 $249.73k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 7.
Time Casino Chain Amount Token
14h ago Duel Tron $24.97k USDT
14h ago Duel Tron $74.91k USDT
14h ago Duel Tron $49.95k USDT
18h ago Duel Tron $14.98k USDT
18h ago Duel Tron $14.98k USDT
1d ago Duel Tron $19.98k USDT
1d ago Duel Tron $49.95k USDT