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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
$299.65M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$3.55B -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.
0x2bc8176010aa392be8575c8c6b7c059ddccad3dc No explorer view — Tron senders are tracked in hex form.
Total Deposited
$44.97k
Withdrawn (approx)
—
Deposits
3
Avg Deposit
$14.99k
First Seen
Nov 9, 13:58 UTC
Last Seen
Nov 10, 11:26 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 Rainbet 3 $44.97k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 3.
Time Casino Chain Amount Token
20h ago Rainbet Tron $14.99k USDT
1d ago Rainbet Tron $14.99k USDT
1d ago Rainbet Tron $14.99k USDT