Home/ Narratives/ Gambling

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.
0x1a9d222824c2d631f91551f69dfab2295f916567 No explorer view — Tron senders are tracked in hex form.
Total Deposited
$124.90k
Withdrawn (approx)
—
Deposits
5
Avg Deposit
$24.98k
First Seen
Aug 20, 16:46 UTC
Last Seen
Nov 1, 20:30 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 Gamdom 5 $124.90k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 5.
Time Casino Chain Amount Token
1h ago Gamdom Tron $49.95k USDT
2h ago Gamdom Tron $19.98k USDT
3h ago Gamdom Tron $19.98k USDT
45d ago Gamdom Tron $14.99k USDT
73d ago Gamdom Tron $19.99k USDT