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
$298.18M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$5.05B
-5.33%
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.
0xc14ef19cdee62e557ebc0820993b544408dbacf6
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$741.46k
Withdrawn (approx)
—
Deposits
30
Avg Deposit
$24.72k
First Seen
Aug 3, 23:32 UTC
Last Seen
Oct 31, 03:29 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 | Stake.com |
30 | $741.46k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 30.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 6h ago | Stake.com |
Tron | $19.98k | USDT |
| 6d ago | Stake.com |
Tron | $20.38k | USDT |
| 6d ago | Stake.com |
Tron | $20.38k | USDT |
| 6d ago | Stake.com |
Tron | $14.99k | USDT |
| 9d ago | Stake.com |
Tron | $19.99k | USDT |
| 9d ago | Stake.com |
Tron | $19.99k | USDT |
| 11d ago | Stake.com |
Tron | $19.98k | USDT |
| 41d ago | Stake.com |
Tron | $19.98k | USDT |
| 41d ago | Stake.com |
Tron | $14.99k | USDT |
| 46d ago | Stake.com |
Tron | $15.00k | USDT |
| 55d ago | Stake.com |
Tron | $40.01k | USDT |
| 55d ago | Stake.com |
Tron | $50.01k | USDT |
| 55d ago | Stake.com |
Tron | $59.02k | USDT |
| 55d ago | Stake.com |
Tron | $25.01k | USDT |
| 55d ago | Stake.com |
Tron | $28.01k | USDT |
| 59d ago | Stake.com |
Tron | $14.99k | USDT |
| 59d ago | Stake.com |
Tron | $14.99k | USDT |
| 64d ago | Stake.com |
Tron | $10.00k | USDT |
| 69d ago | Stake.com |
Tron | $49.97k | USDT |
| 69d ago | Stake.com |
Tron | $39.97k | USDT |
| 69d ago | Stake.com |
Tron | $39.97k | USDT |
| 69d ago | Stake.com |
Tron | $19.99k | USDT |
| 69d ago | Stake.com |
Tron | $19.99k | USDT |
| 69d ago | Stake.com |
Tron | $29.98k | USDT |
| 84d ago | Stake.com |
Tron | $14.99k | USDT |
| 88d ago | Stake.com |
Tron | $19.97k | USDT |
| 88d ago | Stake.com |
Tron | $18.98k | USDT |
| 88d ago | Stake.com |
Tron | $19.98k | USDT |
| 88d ago | Stake.com |
Tron | $19.98k | USDT |
| 88d ago | Stake.com |
Tron | $19.98k | USDT |
