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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
950
incl. 46 on-chain casinos
24h Volume
$298.34M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$4.65B -12.57%
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.
0x238c48567c1f3fbde8118cc08a7d7118a476b7b0 Explorer
Total Deposited
$91.13k
Withdrawn (approx)
—
Deposits
5
Avg Deposit
$18.23k
First Seen
Sep 8, 08:36 UTC
Last Seen
Nov 2, 16:39 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 Winna 5 $91.13k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 5.
Time Casino Chain Amount Token
2h ago Winna Ethereum $39.95k USDT
8d ago Winna Ethereum $15.55k USDC
42d ago Winna Ethereum $11.83k USDT
45d ago Winna Ethereum $10.61k USDT
55d ago Winna Ethereum $13.19k USDT