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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
$5.13B +3.17%
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.
0x0d857000273fb19568de30f3bae08f6b83dc8ec1 No explorer view — Tron senders are tracked in hex form.
Total Deposited
$102.30k
Withdrawn (approx)
—
Deposits
5
Avg Deposit
$20.46k
First Seen
Oct 29, 08:00 UTC
Last Seen
Nov 1, 12:12 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 5 $102.30k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 5.
Time Casino Chain Amount Token
3h ago Stake.com Tron $18.05k USDT
20h ago Stake.com Tron $11.55k USDT
1d ago Stake.com Tron $21.97k USDT
2d ago Stake.com Tron $34.95k USDT
3d ago Stake.com Tron $15.78k USDT