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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
952
incl. 46 on-chain casinos
24h Volume
Ξ145,914.044
Active Wallets (tracked subset)
549,329
Total Value Locked
Ξ86,829.177
Token Basket Market Cap
Ξ1,730,427.946 -7.29%
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.
0x207952946d361a3f018170ae8f1d1d63183bd105 No explorer view — Tron senders are tracked in hex form.
Total Deposited
$149.90k
Withdrawn (approx)
—
Deposits
2
Avg Deposit
$74.95k
First Seen
Sep 16, 04:56 UTC
Last Seen
Nov 10, 13:37 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 Duel 2 $149.90k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 2.
Time Casino Chain Amount Token
17h ago Duel Tron $49.97k USDT
56d ago Duel Tron $99.93k USDT