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
943
incl. 46 on-chain casinos
24h Volume
$136.73M
Active Wallets (tracked subset)
56,211
Total Value Locked
$178.31M
Token Basket Market Cap
$7.48B
+8.15%
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.
0x1ceadc2e705d63f4f06071fb36497ecfc104174d
Explorer
Total Deposited
$1.88M
Withdrawn (approx)
$736.43k
Deposits
10
Avg Deposit
$188.48k
First Seen
Aug 3, 09:41 UTC
Last Seen
Oct 21, 02:38 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Razed |
10 | $1.88M | $736.43k | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 10.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 3h ago | Razed |
Ethereum | $50.02k | USDC |
| 3h ago | Razed |
Ethereum | $59.94k | USDT |
| 1d ago | Razed |
Ethereum | $140.07k | ETH |
| 2d ago | Razed |
Ethereum | $238.99k | USDC |
| 37d ago | Razed |
Ethereum | $200.06k | USDC |
| 40d ago | Razed |
Ethereum | $200.02k | USDT |
| 46d ago | Razed |
Ethereum | $300.05k | USDT |
| 60d ago | Razed |
Ethereum | $199.98k | USDC |
| 76d ago | Razed |
Ethereum | $354.02k | USDT |
| 78d ago | Razed |
Ethereum | $141.61k | USDC |