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.
0x2c0bdd6c80623991050ffeb23f3816eb9b0acd37
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$1.08M
Withdrawn (approx)
—
Deposits
11
Avg Deposit
$98.33k
First Seen
Sep 15, 09:35 UTC
Last Seen
Nov 2, 17:53 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Thrill |
11 | $1.08M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 11.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 1h ago | Thrill |
Tron | $99.87k | USDT |
| 10d ago | Thrill |
Tron | $99.89k | USDT |
| 14d ago | Thrill |
Tron | $99.90k | USDT |
| 14d ago | Thrill |
Tron | $99.90k | USDT |
| 42d ago | Thrill |
Tron | $98.94k | USDT |
| 43d ago | Thrill |
Tron | $93.49k | USDT |
| 44d ago | Thrill |
Tron | $99.92k | USDT |
| 45d ago | Thrill |
Tron | $99.90k | USDT |
| 45d ago | Thrill |
Tron | $99.90k | USDT |
| 47d ago | Thrill |
Tron | $99.93k | USDT |
| 48d ago | Thrill |
Tron | $89.97k | USDT |