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
$5.47B
+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.
0x1a0458f52a888497a4bda6044f13e0db12980a7b
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$304.77k
Withdrawn (approx)
—
Deposits
10
Avg Deposit
$30.48k
First Seen
Sep 8, 00:45 UTC
Last Seen
Nov 1, 18:12 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
10 | $304.77k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 10.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 4h ago | Stake.com |
Tron | $79.93k | USDT |
| 4h ago | Stake.com |
Tron | $19.98k | USDT |
| 1d ago | Stake.com |
Tron | $19.97k | USDT |
| 3d ago | Stake.com |
Tron | $19.98k | USDT |
| 6d ago | Stake.com |
Tron | $14.98k | USDT |
| 6d ago | Stake.com |
Tron | $19.97k | USDT |
| 6d ago | Stake.com |
Tron | $29.96k | USDT |
| 13d ago | Stake.com |
Tron | $19.98k | USDT |
| 49d ago | Stake.com |
Tron | $10.00k | USDT |
| 54d ago | Stake.com |
Tron | $70.00k | USDT |