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
$303.55M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$5.07B
-3.75%
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.
0xe1a7eae5cbdba1153de924fd6b20b0d4fbd11481
Explorer
Total Deposited
$113.45k
Withdrawn (approx)
—
Deposits
9
Avg Deposit
$12.61k
First Seen
Aug 7, 19:38 UTC
Last Seen
Oct 31, 01:55 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
9 | $113.45k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 9.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 5h ago | Stake.com |
Ethereum | $12.70k | USDC |
| 9d ago | Stake.com |
Ethereum | $12.50k | USDC |
| 45d ago | Stake.com |
Ethereum | $12.56k | USDC |
| 50d ago | Stake.com |
Ethereum | $12.64k | USDC |
| 58d ago | Stake.com |
Ethereum | $12.47k | USDC |
| 64d ago | Stake.com |
Ethereum | $12.70k | USDC |
| 72d ago | Stake.com |
Ethereum | $12.54k | USDC |
| 78d ago | Stake.com |
Ethereum | $12.67k | USDC |
| 84d ago | Stake.com |
Ethereum | $12.67k | USDC |