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
Ξ132,633.627
Active Wallets (tracked subset)
549,329
Total Value Locked
Ξ78,792.608
Token Basket Market Cap
Ξ2,416,166.507
+8.59%
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.
0x16093dc42816d291e6368d573f1178e3ded0847f
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$237.89k
Withdrawn (approx)
—
Deposits
14
Avg Deposit
$16.99k
First Seen
Aug 14, 13:52 UTC
Last Seen
Nov 1, 18:54 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Winna |
14 | $237.89k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 14.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 3h ago | Winna |
Tron | $14.29k | USDT |
| 3d ago | Winna |
Tron | $25.97k | USDT |
| 4d ago | Winna |
Tron | $14.98k | USDT |
| 11d ago | Winna |
Tron | $14.99k | USDT |
| 11d ago | Winna |
Tron | $14.99k | USDT |
| 40d ago | Winna |
Tron | $19.99k | USDT |
| 43d ago | Winna |
Tron | $17.99k | USDT |
| 43d ago | Winna |
Tron | $19.99k | USDT |
| 47d ago | Winna |
Tron | $16.99k | USDT |
| 57d ago | Winna |
Tron | $25.01k | USDT |
| 64d ago | Winna |
Tron | $12.23k | USDT |
| 68d ago | Winna |
Tron | $15.00k | USDT |
| 68d ago | Winna |
Tron | $15.00k | USDT |
| 79d ago | Winna |
Tron | $10.49k | USDT |