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.
0x016cce9be2457e8085d63be797d9f31379be41f9
Explorer
Total Deposited
$201.27k
Withdrawn (approx)
—
Deposits
17
Avg Deposit
$11.84k
First Seen
Aug 13, 07:15 UTC
Last Seen
Oct 31, 00:43 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Rainbet |
17 | $201.27k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 17.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 3h ago | Rainbet |
Ethereum | $10.00k | USDC |
| 50d ago | Rainbet |
Ethereum | $10.00k | USDC |
| 50d ago | Rainbet |
Ethereum | $10.00k | USDC |
| 51d ago | Rainbet |
Ethereum | $15.00k | USDC |
| 52d ago | Rainbet |
Ethereum | $10.00k | USDT |
| 53d ago | Rainbet |
Ethereum | $10.00k | USDC |
| 54d ago | Rainbet |
Ethereum | $10.00k | USDC |
| 54d ago | Rainbet |
Ethereum | $10.00k | USDC |
| 59d ago | Rainbet |
Ethereum | $10.00k | USDC |
| 59d ago | Rainbet |
Ethereum | $11.00k | USDC |
| 60d ago | Rainbet |
Ethereum | $10.23k | USDC |
| 60d ago | Rainbet |
Ethereum | $10.00k | USDC |
| 63d ago | Rainbet |
Ethereum | $10.00k | USDC |
| 64d ago | Rainbet |
Ethereum | $10.00k | USDC |
| 68d ago | Rainbet |
Ethereum | $12.00k | USDC |
| 75d ago | Rainbet |
Ethereum | $20.00k | USDC |
| 78d ago | Rainbet |
Ethereum | $23.01k | USDC |