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
€275.68M
Active Wallets (tracked subset)
549,329
Total Value Locked
€164.05M
Token Basket Market Cap
€3.27B
-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.
0x2cff890f0378a11913b6129b2e97417a2c302680
Explorer
Total Deposited
$2.92M
Withdrawn (approx)
—
Deposits
31
Avg Deposit
$94.19k
First Seen
Aug 14, 21:35 UTC
Last Seen
Nov 11, 02:14 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
Deposit history
Individual tracked deposits, newest first · showing 31.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 4h ago |  Yeet |
Ethereum | $193.95k | USDT |
| 1d ago |  Gamba |
Ethereum | $39.96k | USDT |
| 5d ago | Yeet |
Ethereum | $174.24k | USDT |
| 11d ago | Yeet |
Base | $30.00k | USDC |
| 11d ago | Yeet |
Base | $49.99k | USDC |
| 15d ago | Gamba |
Ethereum | $35.00k | USDT |
| 16d ago | Yeet |
Base | $25.69k | USDC |
| 16d ago | Gamba |
Ethereum | $36.61k | USDT |
| 18d ago | Gamba |
Ethereum | $34.99k | USDT |
| 22d ago | Yeet |
Base | $10.00k | USDC |
| 22d ago | Yeet |
Ethereum | $39.84k | ETH |
| 22d ago | Yeet |
Ethereum | $16.64k | ETH |
| 49d ago | Yeet |
Ethereum | $149.95k | USDT |
| 52d ago | Yeet |
Ethereum | $49.97k | USDC |
| 52d ago | Yeet |
Ethereum | $81.54k | USDT |
| 55d ago | Yeet |
Ethereum | $64.57k | USDC |
| 55d ago | Yeet |
Ethereum | $99.46k | USDC |
| 55d ago | Yeet |
Ethereum | $98.47k | USDC |
| 55d ago | Yeet |
Ethereum | $75.16k | USDC |
| 56d ago | Gamba |
Ethereum | $29.96k | USDT |
| 63d ago | Yeet |
Ethereum | $53.47k | USDT |
| 70d ago | Yeet |
Ethereum | $252.67k | USDT |
| 72d ago | Yeet |
Ethereum | $70.56k | USDT |
| 74d ago | Yeet |
Ethereum | $99.20k | USDT |
| 74d ago | Yeet |
Ethereum | $150.02k | USDT |
| 74d ago | Gamba |
Ethereum | $30.02k | USDT |
| 84d ago | Yeet |
Ethereum | $149.97k | USDT |
| 84d ago | Yeet |
Ethereum | $199.31k | USDT |
| 86d ago | Yeet |
Base | $74.99k | USDC |
| 88d ago | Yeet |
Ethereum | $209.63k | USDT |
| 88d ago | Yeet |
Ethereum | $294.06k | USDT |
