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
$302.25M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$3.16B
-1.11%
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.
0xbf6ff81802978193c8b08b8e670664d8a5ee6d2a
Explorer
Total Deposited
$14.87M
Withdrawn (approx)
$10.47M
Deposits
149
Avg Deposit
$99.79k
First Seen
Aug 22, 18:57 UTC
Last Seen
Nov 15, 11:03 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
149 | $14.87M | $10.47M | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 149.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 1h ago | Shuffle |
Ethereum | $199.96k | USDT |
| 1h ago | Shuffle |
Ethereum | $83.98k | USDT |
| 18h ago | Shuffle |
Ethereum | $499.66k | USDT |
| 18h ago | Shuffle |
Ethereum | $499.88k | USDT |
| 19h ago | Shuffle |
Ethereum | $299.87k | USDT |
| 21h ago | Shuffle |
Ethereum | $199.98k | USDT |
| 21h ago | Shuffle |
Ethereum | $199.93k | USDT |
| 1d ago | Shuffle |
Ethereum | $199.92k | USDT |
| 1d ago | Shuffle |
Ethereum | $199.93k | USDT |
| 1d ago | Shuffle |
Ethereum | $199.90k | USDT |
| 1d ago | Shuffle |
Ethereum | $99.95k | USDT |
| 1d ago | Shuffle |
Ethereum | $199.88k | USDT |
| 1d ago | Shuffle |
Ethereum | $99.94k | USDT |
| 1d ago | Shuffle |
Ethereum | $99.95k | USDT |
| 1d ago | Shuffle |
Ethereum | $99.95k | USDT |
| 2d ago | Shuffle |
Ethereum | $49.97k | USDT |
| 9d ago | Shuffle |
Ethereum | $99.88k | USDT |
| 9d ago | Shuffle |
Ethereum | $99.86k | USDT |
| 9d ago | Shuffle |
Ethereum | $99.88k | USDT |
| 9d ago | Shuffle |
Ethereum | $199.74k | USDT |
| 9d ago | Shuffle |
Ethereum | $199.67k | USDT |
| 9d ago | Shuffle |
Ethereum | $89.85k | USDT |
| 9d ago | Shuffle |
Ethereum | $199.73k | USDT |
| 9d ago | Shuffle |
Ethereum | $99.90k | USDT |
| 9d ago | Shuffle |
Ethereum | $99.89k | USDT |
| 9d ago | Shuffle |
Ethereum | $99.90k | USDT |
| 9d ago | Shuffle |
Ethereum | $200.08k | USDT |
| 9d ago | Shuffle |
Ethereum | $99.94k | USDT |
| 9d ago | Shuffle |
Ethereum | $100.02k | USDT |
| 10d ago | Shuffle |
Ethereum | $99.95k | USDT |
| 10d ago | Shuffle |
Ethereum | $99.96k | USDT |
| 10d ago | Shuffle |
Ethereum | $99.96k | USDT |
| 10d ago | Shuffle |
Ethereum | $99.97k | USDT |
| 10d ago | Shuffle |
Ethereum | $99.97k | USDT |
| 10d ago | Shuffle |
Ethereum | $99.92k | USDT |
| 10d ago | Shuffle |
Ethereum | $99.95k | USDT |
| 10d ago | Shuffle |
Ethereum | $199.93k | USDT |
| 10d ago | Shuffle |
Ethereum | $199.89k | USDT |
| 10d ago | Shuffle |
Ethereum | $199.89k | USDT |
| 10d ago | Shuffle |
Ethereum | $199.91k | USDT |
| 10d ago | Shuffle |
Ethereum | $199.88k | USDT |
| 10d ago | Shuffle |
Ethereum | $99.96k | USDT |
| 10d ago | Shuffle |
Ethereum | $199.85k | USDT |
| 11d ago | Shuffle |
Ethereum | $99.93k | USDT |
| 11d ago | Shuffle |
Ethereum | $199.84k | USDT |
| 11d ago | Shuffle |
Ethereum | $199.78k | USDT |
| 11d ago | Shuffle |
Ethereum | $199.77k | USDT |
| 11d ago | Shuffle |
Ethereum | $49.93k | USDT |
| 11d ago | Shuffle |
Ethereum | $199.72k | USDT |
| 11d ago | Shuffle |
Ethereum | $99.85k | USDT |
| 12d ago | Shuffle |
Ethereum | $199.69k | USDT |
| 12d ago | Shuffle |
Ethereum | $199.77k | USDT |
| 12d ago | Shuffle |
Ethereum | $99.88k | USDT |
| 12d ago | Shuffle |
Ethereum | $199.72k | USDT |
| 12d ago | Shuffle |
Ethereum | $199.69k | USDT |
| 12d ago | Shuffle |
Ethereum | $199.74k | USDT |
| 12d ago | Shuffle |
Ethereum | $99.87k | USDT |
| 12d ago | Shuffle |
Ethereum | $99.87k | USDT |
| 13d ago | Shuffle |
Ethereum | $199.82k | USDT |
| 13d ago | Shuffle |
Ethereum | $199.81k | USDT |
| 13d ago | Shuffle |
Ethereum | $99.91k | USDT |
| 13d ago | Shuffle |
Ethereum | $99.91k | USDT |
| 13d ago | Shuffle |
Ethereum | $199.83k | USDT |
| 13d ago | Shuffle |
Ethereum | $199.83k | USDT |
| 13d ago | Shuffle |
Ethereum | $99.91k | USDT |
| 13d ago | Shuffle |
Ethereum | $99.91k | USDT |
| 13d ago | Shuffle |
Ethereum | $69.94k | USDT |
| 13d ago | Shuffle |
Ethereum | $99.90k | USDT |
| 13d ago | Shuffle |
Ethereum | $99.90k | USDT |
| 14d ago | Shuffle |
Ethereum | $199.76k | USDT |
| 14d ago | Shuffle |
Ethereum | $199.77k | USDT |
| 14d ago | Shuffle |
Ethereum | $199.78k | USDT |
| 14d ago | Shuffle |
Ethereum | $199.76k | USDT |
| 14d ago | Shuffle |
Ethereum | $199.76k | USDT |
| 14d ago | Shuffle |
Ethereum | $99.88k | USDT |
| 14d ago | Shuffle |
Ethereum | $49.94k | USDT |
| 14d ago | Shuffle |
Ethereum | $99.87k | USDT |
| 14d ago | Shuffle |
Ethereum | $50.00k | USDC |
| 15d ago | Shuffle |
Ethereum | $50.00k | USDC |
| 15d ago | Shuffle |
Ethereum | $50.00k | USDC |
| 15d ago | Shuffle |
Ethereum | $40.00k | USDC |
| 15d ago | Shuffle |
Ethereum | $39.99k | USDC |
| 16d ago | Shuffle |
Ethereum | $100.01k | USDC |
| 18d ago | Shuffle |
Ethereum | $19.97k | USDT |
| 24d ago | Shuffle |
Ethereum | $100.01k | USDC |
| 24d ago | Shuffle |
Ethereum | $100.01k | USDC |
| 24d ago | Shuffle |
Ethereum | $100.01k | USDC |
| 24d ago | Shuffle |
Ethereum | $100.00k | USDC |
| 24d ago | Shuffle |
Ethereum | $60.01k | USDC |
| 25d ago | Shuffle |
Ethereum | $100.02k | USDC |
| 25d ago | Shuffle |
Ethereum | $50.01k | USDC |
| 25d ago | Shuffle |
Ethereum | $50.01k | USDC |
| 25d ago | Shuffle |
Ethereum | $40.00k | USDC |
| 25d ago | Shuffle |
Ethereum | $50.00k | USDC |
| 25d ago | Shuffle |
Ethereum | $40.00k | USDC |
| 25d ago | Shuffle |
Ethereum | $20.00k | USDC |
| 25d ago | Shuffle |
Ethereum | $20.00k | USDC |
| 25d ago | Shuffle |
Ethereum | $20.00k | USDC |
| 25d ago | Shuffle |
Ethereum | $50.01k | USDC |
| 25d ago | Shuffle |
Ethereum | $50.01k | USDC |
| 25d ago | Shuffle |
Ethereum | $100.00k | USDC |
| 26d ago | Shuffle |
Ethereum | $80.02k | USDC |
| 26d ago | Shuffle |
Ethereum | $100.02k | USDC |
| 27d ago | Shuffle |
Ethereum | $100.02k | USDC |
| 27d ago | Shuffle |
Ethereum | $99.03k | USDC |
| 27d ago | Shuffle |
Ethereum | $100.01k | USDC |
| 52d ago | Shuffle |
Ethereum | $50.00k | USDT |
| 52d ago | Shuffle |
Ethereum | $49.99k | USDT |
| 52d ago | Shuffle |
Ethereum | $20.00k | USDT |
| 52d ago | Shuffle |
Ethereum | $20.00k | USDT |
| 52d ago | Shuffle |
Ethereum | $13.00k | USDT |
| 52d ago | Shuffle |
Ethereum | $49.99k | USDT |
| 52d ago | Shuffle |
Ethereum | $80.00k | USDT |
| 52d ago | Shuffle |
Ethereum | $20.00k | USDT |
| 52d ago | Shuffle |
Ethereum | $45.00k | USDT |
| 52d ago | Shuffle |
Ethereum | $10.00k | USDT |
| 53d ago | Shuffle |
Ethereum | $18.00k | USDT |
| 54d ago | Shuffle |
Ethereum | $10.00k | USDT |
| 56d ago | Shuffle |
Ethereum | $39.97k | USDT |
| 63d ago | Shuffle |
Ethereum | $20.00k | USDT |
| 64d ago | Shuffle |
Ethereum | $30.00k | USDT |
| 64d ago | Shuffle |
Ethereum | $20.00k | USDT |
| 65d ago | Shuffle |
Ethereum | $10.00k | USDC |
| 65d ago | Shuffle |
Ethereum | $10.01k | USDC |
| 66d ago | Shuffle |
Ethereum | $50.01k | USDC |
| 66d ago | Shuffle |
Ethereum | $10.02k | ETH |
| 66d ago | Shuffle |
Ethereum | $50.00k | USDC |
| 67d ago | Shuffle |
Ethereum | $30.00k | USDT |
| 67d ago | Shuffle |
Ethereum | $20.00k | USDT |
| 67d ago | Shuffle |
Ethereum | $20.00k | USDT |
| 67d ago | Shuffle |
Ethereum | $20.00k | USDT |
| 68d ago | Shuffle |
Ethereum | $20.00k | USDT |
| 68d ago | Shuffle |
Ethereum | $10.00k | USDT |
| 69d ago | Shuffle |
Ethereum | $10.00k | USDT |
| 69d ago | Shuffle |
Ethereum | $10.00k | USDT |
| 69d ago | Shuffle |
Ethereum | $10.00k | USDT |
| 71d ago | Shuffle |
Ethereum | $10.00k | USDT |
| 72d ago | Shuffle |
Ethereum | $20.00k | USDT |
| 72d ago | Shuffle |
Ethereum | $20.00k | USDT |
| 72d ago | Shuffle |
Ethereum | $10.00k | USDT |
| 72d ago | Shuffle |
Ethereum | $10.00k | USDT |
| 72d ago | Shuffle |
Ethereum | $10.00k | USDT |
| 72d ago | Shuffle |
Ethereum | $10.00k | USDT |
| 75d ago | Shuffle |
Ethereum | $20.00k | USDT |
| 75d ago | Shuffle |
Ethereum | $10.00k | USDT |
| 84d ago | Shuffle |
Ethereum | $29.99k | USDT |
| 84d ago | Shuffle |
Ethereum | $29.99k | USDT |
| 84d ago | Shuffle |
Ethereum | $29.99k | USDT |
| 84d ago | Shuffle |
Ethereum | $19.99k | USDT |