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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
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.
0x0b4b3d37815dd0772be2ece34e738c283807c422 No explorer view — Tron senders are tracked in hex form.
Total Deposited
$2.39M
Withdrawn (approx)
$1.66M
Deposits
7
Avg Deposit
$341.08k
First Seen
Oct 23, 15:47 UTC
Last Seen
Nov 10, 11:35 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 Thrill 7 $2.39M $1.66M 100.0%

Deposit history

Individual tracked deposits, newest first · showing 7.
Time Casino Chain Amount Token
19h ago Thrill Tron $189.86k USDT
1d ago Thrill Tron $289.78k USDT
2d ago Thrill Tron $299.88k USDT
5d ago Thrill Tron $599.26k USDT
5d ago Thrill Tron $599.27k USDT
13d ago Thrill Tron $149.82k USDT
18d ago Thrill Tron $259.72k USDT