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
950
incl. 46 on-chain casinos
24h Volume
$298.34M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$5.17B
-1.81%
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.
0x04d0f9209e939a2e22c5963dfb816a8717de4277
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$453.83k
Withdrawn (approx)
—
Deposits
23
Avg Deposit
$19.73k
First Seen
Aug 22, 18:30 UTC
Last Seen
Nov 2, 19:05 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
23 | $453.83k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 23.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 3h ago | Stake.com |
Tron | $24.96k | USDT |
| 4d ago | Stake.com |
Tron | $19.99k | USDT |
| 4d ago | Stake.com |
Tron | $14.98k | USDT |
| 4d ago | Stake.com |
Tron | $10.99k | USDT |
| 10d ago | Stake.com |
Tron | $24.97k | USDT |
| 14d ago | Stake.com |
Tron | $31.07k | USDT |
| 43d ago | Stake.com |
Tron | $14.99k | USDT |
| 43d ago | Stake.com |
Tron | $16.99k | USDT |
| 45d ago | Stake.com |
Tron | $19.99k | USDT |
| 45d ago | Stake.com |
Tron | $19.99k | USDT |
| 45d ago | Stake.com |
Tron | $21.98k | USDT |
| 45d ago | Stake.com |
Tron | $21.98k | USDT |
| 46d ago | Stake.com |
Tron | $29.97k | USDT |
| 47d ago | Stake.com |
Tron | $14.99k | USDT |
| 47d ago | Stake.com |
Tron | $29.98k | USDT |
| 56d ago | Stake.com |
Tron | $11.00k | USDT |
| 60d ago | Stake.com |
Tron | $20.00k | USDT |
| 61d ago | Stake.com |
Tron | $20.00k | USDT |
| 65d ago | Stake.com |
Tron | $10.00k | USDT |
| 65d ago | Stake.com |
Tron | $20.00k | USDT |
| 65d ago | Stake.com |
Tron | $20.00k | USDT |
| 69d ago | Stake.com |
Tron | $20.00k | USDT |
| 72d ago | Stake.com |
Tron | $14.99k | USDT |