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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
€275.68M
Active Wallets (tracked subset)
549,329
Total Value Locked
€164.05M
Token Basket Market Cap
€3.27B -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.
0x1048423e885722c9031bda7d8bde17f02aec58b9 No explorer view — Tron senders are tracked in hex form.
Total Deposited
$31.13k
Withdrawn (approx)
—
Deposits
3
Avg Deposit
$10.38k
First Seen
Nov 10, 18:41 UTC
Last Seen
Nov 10, 21:18 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 3 $31.13k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 3.
Time Casino Chain Amount Token
10h ago Rainbet Tron $10.10k USDT
11h ago Rainbet Tron $10.99k USDT
12h ago Rainbet Tron $10.04k USDT