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.
0xd7aaa8b40e7f98008c1f962089afc90cf4cb04df
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$275.30k
Withdrawn (approx)
—
Deposits
14
Avg Deposit
$19.66k
First Seen
Oct 27, 16:41 UTC
Last Seen
Nov 10, 19:26 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  500 Casino |
14 | $275.30k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 14.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 12h ago | 500 Casino |
Tron | $31.44k | USDT |
| 22h ago | 500 Casino |
Tron | $10.96k | USDT |
| 2d ago | 500 Casino |
Tron | $30.02k | USDT |
| 2d ago | 500 Casino |
Tron | $30.02k | USDT |
| 5d ago | 500 Casino |
Tron | $15.95k | USDT |
| 6d ago | 500 Casino |
Tron | $10.01k | USDT |
| 6d ago | 500 Casino |
Tron | $10.01k | USDT |
| 10d ago | 500 Casino |
Tron | $14.97k | USDT |
| 10d ago | 500 Casino |
Tron | $14.97k | USDT |
| 13d ago | 500 Casino |
Tron | $11.21k | USDT |
| 13d ago | 500 Casino |
Tron | $31.93k | USDT |
| 13d ago | 500 Casino |
Tron | $31.94k | USDT |
| 14d ago | 500 Casino |
Tron | $15.94k | USDT |
| 14d ago | 500 Casino |
Tron | $15.94k | USDT |