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
943
incl. 46 on-chain casinos
24h Volume
$136.73M
Active Wallets (tracked subset)
56,211
Total Value Locked
$178.31M
Token Basket Market Cap
$7.48B
+8.15%
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.
0x308638b5c30c381ae03eed2f3b8641871f20a06f
Explorer
Total Deposited
$125.34k
Withdrawn (approx)
—
Deposits
8
Avg Deposit
$15.67k
First Seen
Aug 7, 00:21 UTC
Last Seen
Oct 20, 22:55 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
8 | $125.34k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 8.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 3h ago | Rainbet |
Ethereum | $17.89k | USDC |
| 27d ago | Rainbet |
Ethereum | $27.42k | USDC |
| 39d ago | Rainbet |
Ethereum | $14.30k | USDC |
| 53d ago | Rainbet |
Ethereum | $16.86k | USDC |
| 56d ago | Rainbet |
Ethereum | $14.89k | USDC |
| 60d ago | Rainbet |
Ethereum | $11.96k | USDC |
| 67d ago | Rainbet |
Ethereum | $10.52k | USDC |
| 75d ago | Rainbet |
Ethereum | $11.51k | USDC |