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
943
incl. 46 on-chain casinos
24h Volume
$134.92M
Active Wallets (tracked subset)
56,211
Total Value Locked
$178.31M
Token Basket Market Cap
$7.25B +0.49%
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.
0xa66614051d7158cb82a48edb0b123c60440fa182 Explorer
Total Deposited
$7.58M
Withdrawn (approx)
—
Deposits
198
Avg Deposit
$38.28k
First Seen
Aug 7, 17:58 UTC
Last Seen
Sep 23, 21:51 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 198 $7.58M — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 198.
Time Casino Chain Amount Token
25d ago Duel Ethereum $50.00k USDC
26d ago Duel Ethereum $79.99k USDC
26d ago Duel Ethereum $49.99k USDC
26d ago Duel Ethereum $49.98k USDC
26d ago Duel Ethereum $24.99k USDC
27d ago Duel Ethereum $24.99k USDC
27d ago Duel Ethereum $24.99k USDC
27d ago Duel Ethereum $50.00k USDC
27d ago Duel Ethereum $25.00k USDC
27d ago Duel Ethereum $50.00k USDC
27d ago Duel Ethereum $49.99k USDC
27d ago Duel Ethereum $24.99k USDC
28d ago Duel Ethereum $149.93k USDC
28d ago Duel Ethereum $99.92k USDC
28d ago Duel Ethereum $49.96k USDC
28d ago Duel Ethereum $24.98k USDC
28d ago Duel Ethereum $149.92k USDC
28d ago Duel Ethereum $99.95k USDC
28d ago Duel Ethereum $39.98k USDC
29d ago Duel Ethereum $99.91k USDC
29d ago Duel Ethereum $39.97k USDC
29d ago Duel Ethereum $99.93k USDC
29d ago Duel Ethereum $99.93k USDC
29d ago Duel Ethereum $49.97k USDC
29d ago Duel Ethereum $49.96k USDC
29d ago Duel Ethereum $49.97k USDC
29d ago Duel Ethereum $24.99k USDC
29d ago Duel Ethereum $24.99k USDC
29d ago Duel Ethereum $24.98k USDC
30d ago Duel Ethereum $99.96k USDC
30d ago Duel Ethereum $49.98k USDC
30d ago Duel Ethereum $24.99k USDC
30d ago Duel Ethereum $24.99k USDC
30d ago Duel Ethereum $24.99k USDC
30d ago Duel Ethereum $24.99k USDC
30d ago Duel Ethereum $24.99k USDC
31d ago Duel Ethereum $30.00k USDC
31d ago Duel Ethereum $20.00k USDC
31d ago Duel Ethereum $20.00k USDC
32d ago Duel Ethereum $149.95k USDC
32d ago Duel Ethereum $49.99k USDC
32d ago Duel Ethereum $99.97k USDC
32d ago Duel Ethereum $49.99k USDC
32d ago Duel Ethereum $24.99k USDC
32d ago Duel Ethereum $15.00k USDC
32d ago Duel Ethereum $65.00k USDC
32d ago Duel Ethereum $20.00k USDC
32d ago Duel Ethereum $10.00k USDC
32d ago Duel Ethereum $25.00k USDC
33d ago Duel Ethereum $25.00k USDC
33d ago Duel Ethereum $25.00k USDC
34d ago Duel Ethereum $25.00k USDC
34d ago Duel Ethereum $52.55k USDC
34d ago Duel Ethereum $25.00k USDC
34d ago Duel Ethereum $25.00k USDC
34d ago Duel Ethereum $30.00k USDC
35d ago Duel Ethereum $100.00k USDC
35d ago Duel Ethereum $75.00k USDC
35d ago Duel Ethereum $40.55k USDC
35d ago Duel Ethereum $25.00k USDC
35d ago Duel Ethereum $25.01k USDC
35d ago Duel Ethereum $20.01k USDC
35d ago Duel Ethereum $25.01k USDC
35d ago Duel Ethereum $25.01k USDC
36d ago Duel Ethereum $99.97k USDC
36d ago Duel Ethereum $74.97k USDC
36d ago Duel Ethereum $49.99k USDC
36d ago Duel Ethereum $24.99k USDC
36d ago Duel Ethereum $99.97k USDC
36d ago Duel Ethereum $49.99k USDC
36d ago Duel Ethereum $24.99k USDC
36d ago Duel Ethereum $25.00k USDC
39d ago Duel Ethereum $300.01k USDC
39d ago Duel Ethereum $200.02k USDC
39d ago Duel Ethereum $99.98k USDC
39d ago Duel Ethereum $40.00k USDC
39d ago Duel Ethereum $50.01k USDC
39d ago Duel Ethereum $12.64k USDC
39d ago Duel Ethereum $17.00k USDC
39d ago Duel Ethereum $10.00k USDC
41d ago Duel Ethereum $40.01k USDC
41d ago Duel Ethereum $10.00k USDC
41d ago Duel Ethereum $25.00k USDC
41d ago Duel Ethereum $25.00k USDC
42d ago Duel Ethereum $25.00k USDC
42d ago Duel Ethereum $10.00k USDC
42d ago Duel Ethereum $20.00k USDC
42d ago Duel Ethereum $40.00k USDC
42d ago Duel Ethereum $20.00k USDC
42d ago Duel Ethereum $30.01k USDC
42d ago Duel Ethereum $20.00k USDC
42d ago Duel Ethereum $15.00k USDC
42d ago Duel Ethereum $10.00k USDC
43d ago Duel Ethereum $30.00k USDC
43d ago Duel Ethereum $20.00k USDC
43d ago Duel Ethereum $50.00k USDC
43d ago Duel Ethereum $20.00k USDC
43d ago Duel Ethereum $10.00k USDC
43d ago Duel Ethereum $10.00k USDC
43d ago Duel Ethereum $50.00k USDC
43d ago Duel Ethereum $25.00k USDC
43d ago Duel Ethereum $50.01k USDC
43d ago Duel Ethereum $20.00k USDC
43d ago Duel Ethereum $10.00k USDC
43d ago Duel Ethereum $51.38k USDC
43d ago Duel Ethereum $20.00k USDC
43d ago Duel Ethereum $10.00k USDC
43d ago Duel Ethereum $10.00k USDC
43d ago Duel Ethereum $25.00k USDC
44d ago Duel Ethereum $60.01k USDC
44d ago Duel Ethereum $20.00k USDC
44d ago Duel Ethereum $10.00k USDC
44d ago Duel Ethereum $10.00k USDC
44d ago Duel Ethereum $20.00k USDC
44d ago Duel Ethereum $15.00k USDC
44d ago Duel Ethereum $15.00k USDC
44d ago Duel Ethereum $10.00k USDC
44d ago Duel Ethereum $25.00k USDC
44d ago Duel Ethereum $15.00k USDC
44d ago Duel Ethereum $10.00k USDC
44d ago Duel Ethereum $25.00k USDC
45d ago Duel Ethereum $49.99k USDC
45d ago Duel Ethereum $18.64k USDC
45d ago Duel Ethereum $74.99k USDC
45d ago Duel Ethereum $25.00k USDC
45d ago Duel Ethereum $20.00k USDC
45d ago Duel Ethereum $10.00k USDC
45d ago Duel Ethereum $20.01k USDC
45d ago Duel Ethereum $10.00k USDC
46d ago Duel Ethereum $10.00k USDC
46d ago Duel Ethereum $50.00k USDC
46d ago Duel Ethereum $25.00k USDC
47d ago Duel Ethereum $50.01k USDC
47d ago Duel Ethereum $44.99k USDC
47d ago Duel Ethereum $15.00k USDC
48d ago Duel Ethereum $100.00k USDC
48d ago Duel Ethereum $55.00k USDC
48d ago Duel Ethereum $30.01k USDC
48d ago Duel Ethereum $15.00k USDC
49d ago Duel Ethereum $100.01k USDC
49d ago Duel Ethereum $50.00k USDC
49d ago Duel Ethereum $25.00k USDC
49d ago Duel Ethereum $25.01k USDC
49d ago Duel Ethereum $15.00k USDC
49d ago Duel Ethereum $10.00k USDC
50d ago Duel Ethereum $20.00k USDC
50d ago Duel Ethereum $10.00k USDC
50d ago Duel Ethereum $10.00k USDC
50d ago Duel Ethereum $10.00k USDC
50d ago Duel Ethereum $10.00k USDC
51d ago Duel Ethereum $75.01k USDC
51d ago Duel Ethereum $50.00k USDC
51d ago Duel Ethereum $50.00k USDC
51d ago Duel Ethereum $25.00k USDC
52d ago Duel Ethereum $50.00k USDC
52d ago Duel Ethereum $49.99k USDC
52d ago Duel Ethereum $50.01k USDC
52d ago Duel Ethereum $75.02k USDC
53d ago Duel Ethereum $50.01k USDC
53d ago Duel Ethereum $50.00k USDC
53d ago Duel Ethereum $45.00k USDC
53d ago Duel Ethereum $50.00k USDC
54d ago Duel Ethereum $40.00k USDC
54d ago Duel Ethereum $10.00k USDC
54d ago Duel Ethereum $10.00k USDC
54d ago Duel Ethereum $30.00k USDC
54d ago Duel Ethereum $10.00k USDC
55d ago Duel Ethereum $30.00k USDC
55d ago Duel Ethereum $20.00k USDC
55d ago Duel Ethereum $20.00k USDC
56d ago Duel Ethereum $24.99k USDC
56d ago Duel Ethereum $29.99k USDC
58d ago Duel Ethereum $54.98k USDC
61d ago Duel Ethereum $10.00k USDC
61d ago Duel Ethereum $15.00k USDC
61d ago Duel Ethereum $25.00k USDC
61d ago Duel Ethereum $15.00k USDC
62d ago Duel Ethereum $25.00k USDC
62d ago Duel Ethereum $29.72k USDC
63d ago Duel Ethereum $22.39k USDC
63d ago Duel Ethereum $14.73k USDC
63d ago Duel Ethereum $26.26k USDC
63d ago Duel Ethereum $18.91k USDC
63d ago Duel Ethereum $19.33k USDC
63d ago Duel Ethereum $19.00k USDC
66d ago Duel Ethereum $18.54k USDC
68d ago Duel Ethereum $34.90k USDC
68d ago Duel Ethereum $35.28k USDC
68d ago Duel Ethereum $66.42k USDC
68d ago Duel Ethereum $18.24k USDC
69d ago Duel Ethereum $25.00k USDC
70d ago Duel Ethereum $45.00k USDC
70d ago Duel Ethereum $17.00k USDC
71d ago Duel Ethereum $12.50k USDC
71d ago Duel Ethereum $13.00k USDC
72d ago Duel Ethereum $14.00k USDC
72d ago Duel Ethereum $17.15k USDC
72d ago Duel Ethereum $15.38k USDC