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
$4.65B
-12.57%
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.
0x0fa538ee36885c0affbd5bf312c9cd617ca5b45e
Explorer
Total Deposited
$1.08M
Withdrawn (approx)
—
Deposits
15
Avg Deposit
$71.74k
First Seen
Sep 1, 08:00 UTC
Last Seen
Nov 2, 17:00 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Yeet |
15 | $1.08M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 15.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 2h ago | Yeet |
Ethereum | $99.87k | USDT |
| 6d ago | Yeet |
Ethereum | $199.71k | USDT |
| 51d ago | Yeet |
Ethereum | $45.49k | USDT |
| 52d ago | Yeet |
Ethereum | $36.40k | USDT |
| 52d ago | Yeet |
Ethereum | $36.40k | USDT |
| 52d ago | Yeet |
Ethereum | $36.41k | USDT |
| 52d ago | Yeet |
Ethereum | $12.10k | USDT |
| 53d ago | Yeet |
Ethereum | $35.10k | USDT |
| 58d ago | Yeet |
Ethereum | $20.01k | USDT |
| 58d ago | Yeet |
Ethereum | $100.03k | USDT |
| 58d ago | Yeet |
Ethereum | $100.04k | USDT |
| 60d ago | Yeet |
Ethereum | $99.99k | USDT |
| 61d ago | Yeet |
Ethereum | $54.59k | USDT |
| 62d ago | Yeet |
Ethereum | $99.99k | USDT |
| 62d ago | Yeet |
Ethereum | $100.00k | USDT |