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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
950
incl. 46 on-chain casinos
24h Volume
$298.34M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$4.65B -12.57%
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.
0xb9c3a9973175118fcc007354e173948aa18967e2 No explorer view — Tron senders are tracked in hex form.
Total Deposited
$1.52M
Withdrawn (approx)
$273.20k
Deposits
4
Avg Deposit
$380.37k
First Seen
Oct 28, 20:53 UTC
Last Seen
Nov 2, 13:22 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 4 $1.52M — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 4.
Time Casino Chain Amount Token
4h ago Shuffle Tron $499.29k USDT
5h ago Shuffle Tron $273.07k USDT
3d ago Shuffle Tron $449.35k USDT
4d ago Shuffle Tron $299.78k USDT