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
943
incl. 46 on-chain casinos
24h Volume
$136.73M
Active Wallets (tracked subset)
56,211
Total Value Locked
$178.31M
Token Basket Market Cap
$7.48B
+8.15%
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.
0xd3f9a0e24aa2468d127c000b47e657eeb7f34e8c
Explorer
Total Deposited
$947.75k
Withdrawn (approx)
—
Deposits
29
Avg Deposit
$32.68k
First Seen
Aug 18, 18:58 UTC
Last Seen
Oct 20, 18:24 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Duel |
29 | $947.75k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 29.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 8h ago | Duel |
Ethereum | $35.87k | USDT |
| 13h ago | Duel |
Ethereum | $35.91k | USDT |
| 60d ago | Duel |
Ethereum | $58.38k | USDT |
| 62d ago | Duel |
Ethereum | $23.36k | USDC |
| 62d ago | Duel |
Ethereum | $35.03k | USDT |
| 62d ago | Duel |
Ethereum | $46.71k | USDT |
| 62d ago | Duel |
Ethereum | $44.38k | USDT |
| 62d ago | Duel |
Ethereum | $46.68k | USDT |
| 62d ago | Duel |
Ethereum | $35.02k | USDC |
| 62d ago | Duel |
Ethereum | $26.85k | USDC |
| 62d ago | Duel |
Ethereum | $27.98k | USDC |
| 62d ago | Duel |
Ethereum | $34.98k | USDC |
| 62d ago | Duel |
Ethereum | $36.17k | USDT |
| 62d ago | Duel |
Ethereum | $64.13k | USDC |
| 62d ago | Duel |
Ethereum | $37.96k | USDT |
| 62d ago | Duel |
Ethereum | $30.00k | USDC |
| 62d ago | Duel |
Ethereum | $22.00k | USDC |
| 62d ago | Duel |
Ethereum | $39.00k | USDC |
| 62d ago | Duel |
Ethereum | $29.02k | USDC |
| 62d ago | Duel |
Ethereum | $20.32k | USDC |
| 62d ago | Duel |
Ethereum | $23.23k | USDC |
| 62d ago | Duel |
Ethereum | $17.42k | USDC |
| 63d ago | Duel |
Ethereum | $28.94k | USDC |
| 63d ago | Duel |
Ethereum | $34.72k | USDT |
| 63d ago | Duel |
Ethereum | $37.04k | USDT |
| 63d ago | Duel |
Ethereum | $28.94k | USDT |
| 63d ago | Duel |
Ethereum | $23.15k | USDT |
| 63d ago | Duel |
Ethereum | $11.57k | USDT |
| 63d ago | Duel |
Ethereum | $12.99k | USDT |