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
949
incl. 46 on-chain casinos
24h Volume
$300.16M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$4.89B
-1.66%
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.
0x2e59bd6199ab2c074e47f86c94303d2595cee060
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$99.90k
Withdrawn (approx)
$99.86k
Deposits
1
Avg Deposit
$99.90k
First Seen
Nov 1, 09:54 UTC
Last Seen
Nov 1, 09:54 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
1 | $99.90k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 1.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 4h ago | Rainbet |
Tron | $99.90k | USDT |