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.
0x1be413a95c0fba24b43a392026580b1d7733f338
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$1.75M
Withdrawn (approx)
—
Deposits
74
Avg Deposit
$23.60k
First Seen
Aug 5, 19:13 UTC
Last Seen
Nov 1, 19:17 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
74 | $1.75M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 74.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 3h ago | Stake.com |
Tron | $14.95k | USDT |
| 3h ago | Stake.com |
Tron | $19.91k | USDT |
| 3d ago | Stake.com |
Tron | $19.90k | USDT |
| 5d ago | Stake.com |
Tron | $19.98k | USDT |
| 6d ago | Stake.com |
Tron | $19.90k | USDT |
| 7d ago | Stake.com |
Tron | $27.66k | USDT |
| 7d ago | Stake.com |
Tron | $19.95k | USDT |
| 8d ago | Stake.com |
Tron | $21.82k | USDT |
| 8d ago | Stake.com |
Tron | $19.42k | USDT |
| 9d ago | Stake.com |
Tron | $23.88k | USDT |
| 9d ago | Stake.com |
Tron | $14.92k | USDT |
| 11d ago | Stake.com |
Tron | $19.99k | USDT |
| 12d ago | Stake.com |
Tron | $14.99k | USDT |
| 12d ago | Stake.com |
Tron | $14.95k | USDT |
| 13d ago | Stake.com |
Tron | $19.98k | USDT |
| 40d ago | Stake.com |
Tron | $32.52k | USDT |
| 40d ago | Stake.com |
Tron | $18.95k | USDT |
| 41d ago | Stake.com |
Tron | $19.95k | USDT |
| 42d ago | Stake.com |
Tron | $14.96k | USDT |
| 46d ago | Stake.com |
Tron | $22.68k | USDT |
| 48d ago | Stake.com |
Tron | $10.00k | USDT |
| 48d ago | Stake.com |
Tron | $10.00k | USDT |
| 49d ago | Stake.com |
Tron | $10.00k | USDT |
| 50d ago | Stake.com |
Tron | $93.99k | USDT |
| 51d ago | Stake.com |
Tron | $49.95k | USDT |
| 51d ago | Stake.com |
Tron | $49.95k | USDT |
| 51d ago | Stake.com |
Tron | $19.96k | USDT |
| 51d ago | Stake.com |
Tron | $19.96k | USDT |
| 52d ago | Stake.com |
Tron | $19.96k | USDT |
| 52d ago | Stake.com |
Tron | $10.00k | USDT |
| 52d ago | Stake.com |
Tron | $30.01k | USDT |
| 52d ago | Stake.com |
Tron | $14.98k | USDT |
| 53d ago | Stake.com |
Tron | $10.00k | USDT |
| 53d ago | Stake.com |
Tron | $10.00k | USDT |
| 54d ago | Stake.com |
Tron | $20.00k | USDT |
| 56d ago | Stake.com |
Tron | $10.00k | USDT |
| 57d ago | Stake.com |
Tron | $10.00k | USDT |
| 57d ago | Stake.com |
Tron | $10.00k | USDT |
| 57d ago | Stake.com |
Tron | $10.00k | USDT |
| 58d ago | Stake.com |
Tron | $10.00k | USDT |
| 59d ago | Stake.com |
Tron | $39.99k | USDT |
| 59d ago | Stake.com |
Tron | $39.99k | USDT |
| 59d ago | Stake.com |
Tron | $29.99k | USDT |
| 59d ago | Stake.com |
Tron | $29.99k | USDT |
| 59d ago | Stake.com |
Tron | $20.00k | USDT |
| 59d ago | Stake.com |
Tron | $20.00k | USDT |
| 60d ago | Stake.com |
Tron | $39.99k | USDT |
| 60d ago | Stake.com |
Tron | $19.99k | USDT |
| 60d ago | Stake.com |
Tron | $20.00k | USDT |
| 65d ago | Stake.com |
Tron | $10.00k | USDT |
| 65d ago | Stake.com |
Tron | $20.01k | USDT |
| 65d ago | Stake.com |
Tron | $10.00k | USDT |
| 65d ago | Stake.com |
Tron | $10.00k | USDT |
| 66d ago | Stake.com |
Tron | $10.00k | USDT |
| 66d ago | Stake.com |
Tron | $10.00k | USDT |
| 68d ago | Stake.com |
Tron | $30.20k | USDT |
| 71d ago | Stake.com |
Tron | $37.98k | USDT |
| 72d ago | Stake.com |
Tron | $39.98k | USDT |
| 72d ago | Stake.com |
Tron | $39.68k | USDT |
| 75d ago | Stake.com |
Tron | $59.96k | USDT |
| 75d ago | Stake.com |
Tron | $39.97k | USDT |
| 75d ago | Stake.com |
Tron | $29.98k | USDT |
| 75d ago | Stake.com |
Tron | $14.99k | USDT |
| 75d ago | Stake.com |
Tron | $14.99k | USDT |
| 75d ago | Stake.com |
Tron | $30.97k | USDT |
| 75d ago | Stake.com |
Tron | $30.97k | USDT |
| 76d ago | Stake.com |
Tron | $29.97k | USDT |
| 76d ago | Stake.com |
Tron | $29.97k | USDT |
| 76d ago | Stake.com |
Tron | $29.98k | USDT |
| 76d ago | Stake.com |
Tron | $29.98k | USDT |
| 76d ago | Stake.com |
Tron | $29.97k | USDT |
| 78d ago | Stake.com |
Tron | $24.97k | USDT |
| 78d ago | Stake.com |
Tron | $26.97k | USDT |
| 88d ago | Stake.com |
Tron | $14.99k | USDT |