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
952
incl. 46 on-chain casinos
24h Volume
$299.65M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$3.55B
-7.29%
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.
0xbbb32ff8b4d3ee173cde3347d2341457db5c6a10
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$2.02M
Withdrawn (approx)
—
Deposits
93
Avg Deposit
$21.67k
First Seen
Aug 13, 10:43 UTC
Last Seen
Nov 10, 16:16 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  1win |
93 | $2.02M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 93.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 15h ago | 1win |
Tron | $13.54k | USDT |
| 3d ago | 1win |
Tron | $12.88k | USDT |
| 48d ago | 1win |
Tron | $29.99k | USDT |
| 50d ago | 1win |
Tron | $13.50k | USDT |
| 50d ago | 1win |
Tron | $67.67k | USDT |
| 52d ago | 1win |
Tron | $16.39k | USDT |
| 52d ago | 1win |
Tron | $14.99k | USDT |
| 53d ago | 1win |
Tron | $17.53k | USDT |
| 54d ago | 1win |
Tron | $18.12k | USDT |
| 55d ago | 1win |
Tron | $14.99k | USDT |
| 55d ago | 1win |
Tron | $18.99k | USDT |
| 56d ago | 1win |
Tron | $21.36k | USDT |
| 57d ago | 1win |
Tron | $20.00k | USDT |
| 58d ago | 1win |
Tron | $10.00k | USDT |
| 59d ago | 1win |
Tron | $35.99k | USDT |
| 59d ago | 1win |
Tron | $18.00k | USDT |
| 59d ago | 1win |
Tron | $19.99k | USDT |
| 59d ago | 1win |
Tron | $20.00k | USDT |
| 59d ago | 1win |
Tron | $20.00k | USDT |
| 60d ago | 1win |
Tron | $18.33k | USDT |
| 60d ago | 1win |
Tron | $15.00k | USDT |
| 60d ago | 1win |
Tron | $15.00k | USDT |
| 60d ago | 1win |
Tron | $13.26k | USDT |
| 60d ago | 1win |
Tron | $15.00k | USDT |
| 60d ago | 1win |
Tron | $15.00k | USDT |
| 60d ago | 1win |
Tron | $15.00k | USDT |
| 60d ago | 1win |
Tron | $15.00k | USDT |
| 60d ago | 1win |
Tron | $15.00k | USDT |
| 61d ago | 1win |
Tron | $17.49k | USDT |
| 61d ago | 1win |
Tron | $25.00k | USDT |
| 61d ago | 1win |
Tron | $25.00k | USDT |
| 62d ago | 1win |
Tron | $14.74k | USDT |
| 62d ago | 1win |
Tron | $15.00k | USDT |
| 63d ago | 1win |
Tron | $18.00k | USDT |
| 63d ago | 1win |
Tron | $20.00k | USDT |
| 63d ago | 1win |
Tron | $35.22k | USDT |
| 63d ago | 1win |
Tron | $40.00k | USDT |
| 63d ago | 1win |
Tron | $15.00k | USDT |
| 64d ago | 1win |
Tron | $15.00k | USDT |
| 64d ago | 1win |
Tron | $16.00k | USDT |
| 65d ago | 1win |
Tron | $20.56k | USDT |
| 65d ago | 1win |
Tron | $20.56k | USDT |
| 65d ago | 1win |
Tron | $35.01k | USDT |
| 66d ago | 1win |
Tron | $21.01k | USDT |
| 66d ago | 1win |
Tron | $20.00k | USDT |
| 67d ago | 1win |
Tron | $26.65k | USDT |
| 67d ago | 1win |
Tron | $11.15k | USDT |
| 68d ago | 1win |
Tron | $10.24k | USDT |
| 68d ago | 1win |
Tron | $20.00k | USDT |
| 68d ago | 1win |
Tron | $27.89k | USDT |
| 69d ago | 1win |
Tron | $15.31k | USDT |
| 69d ago | 1win |
Tron | $15.31k | USDT |
| 71d ago | 1win |
Tron | $17.79k | USDT |
| 71d ago | 1win |
Tron | $13.00k | USDT |
| 71d ago | 1win |
Tron | $13.00k | USDT |
| 71d ago | 1win |
Tron | $13.00k | USDT |
| 72d ago | 1win |
Tron | $10.00k | USDT |
| 72d ago | 1win |
Tron | $10.00k | USDT |
| 72d ago | 1win |
Tron | $24.37k | USDT |
| 72d ago | 1win |
Tron | $20.49k | USDT |
| 72d ago | 1win |
Tron | $20.49k | USDT |
| 72d ago | 1win |
Tron | $10.45k | USDT |
| 72d ago | 1win |
Tron | $10.45k | USDT |
| 73d ago | 1win |
Tron | $25.91k | USDT |
| 73d ago | 1win |
Tron | $25.91k | USDT |
| 73d ago | 1win |
Tron | $15.50k | USDT |
| 74d ago | 1win |
Tron | $51.01k | USDT |
| 76d ago | 1win |
Tron | $26.00k | USDT |
| 76d ago | 1win |
Tron | $26.00k | USDT |
| 79d ago | 1win |
Tron | $11.06k | USDT |
| 81d ago | 1win |
Tron | $47.15k | USDT |
| 81d ago | 1win |
Tron | $19.99k | USDT |
| 82d ago | 1win |
Tron | $37.29k | USDT |
| 82d ago | 1win |
Tron | $37.29k | USDT |
| 82d ago | 1win |
Tron | $12.99k | USDT |
| 82d ago | 1win |
Tron | $12.99k | USDT |
| 83d ago | 1win |
Tron | $65.08k | USDT |
| 83d ago | 1win |
Tron | $39.96k | USDT |
| 83d ago | 1win |
Tron | $39.97k | USDT |
| 83d ago | 1win |
Tron | $12.99k | USDT |
| 83d ago | 1win |
Tron | $12.99k | USDT |
| 84d ago | 1win |
Tron | $11.99k | USDT |
| 84d ago | 1win |
Tron | $29.98k | USDT |
| 84d ago | 1win |
Tron | $12.99k | USDT |
| 85d ago | 1win |
Tron | $34.97k | USDT |
| 85d ago | 1win |
Tron | $12.99k | USDT |
| 86d ago | 1win |
Tron | $24.35k | USDT |
| 88d ago | 1win |
Tron | $35.13k | USDT |
| 89d ago | 1win |
Tron | $39.46k | USDT |
| 89d ago | 1win |
Tron | $29.97k | USDT |
| 89d ago | 1win |
Tron | $29.97k | USDT |
| 89d ago | 1win |
Tron | $14.73k | USDT |
| 89d ago | 1win |
Tron | $14.73k | USDT |