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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
$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.
0xa812df30aa207a8b96263bf277a5657fa2aa2e1d No explorer view — Tron senders are tracked in hex form.
Total Deposited
$39.54k
Withdrawn (approx)
—
Deposits
3
Avg Deposit
$13.18k
First Seen
Aug 17, 11:17 UTC
Last Seen
Sep 7, 10:49 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 Shuffle 3 $39.54k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 3.
Time Casino Chain Amount Token
42d ago Shuffle Tron $14.80k USDT
42d ago Shuffle Tron $10.00k USDT
63d ago Shuffle Tron $14.74k USDT