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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
$300.16M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$5.47B +8.59%
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.
0xfd779c3a2d3b7ebca70bf94d18597143286dd44a Explorer
Total Deposited
$148.85k
Withdrawn (approx)
—
Deposits
9
Avg Deposit
$16.54k
First Seen
Oct 21, 06:11 UTC
Last Seen
Nov 1, 17:57 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 9 $148.85k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 9.
Time Casino Chain Amount Token
2h ago Duel BNB Chain $11.47k USDT
4h ago Duel BNB Chain $16.06k USDT
6h ago Duel BNB Chain $22.13k USDT
1d ago Duel BNB Chain $14.84k USDT
1d ago Duel BNB Chain $12.98k USDT
5d ago Duel BNB Chain $14.31k USDT
7d ago Duel BNB Chain $19.10k USDT
7d ago Duel BNB Chain $19.98k USDT
11d ago Duel BNB Chain $17.98k USDT