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
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.
0xb4814cfeab502daeadb8755611f463b6e76555bc Explorer
Total Deposited
$220.69k
Withdrawn (approx)
—
Deposits
7
Avg Deposit
$31.53k
First Seen
Sep 9, 11:44 UTC
Last Seen
Nov 1, 09:24 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 7 $220.69k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 7.
Time Casino Chain Amount Token
6h ago Shuffle BNB Chain $19.98k USDT
2d ago Shuffle BNB Chain $27.59k USDT
52d ago Shuffle BNB Chain $30.00k USDT
52d ago Shuffle BNB Chain $21.99k USDT
53d ago Shuffle BNB Chain $22.00k USDT
53d ago Shuffle BNB Chain $30.00k USDT
53d ago Shuffle BNB Chain $69.13k USDT