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
$5.47B
+8.59%
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.
0x32404f91726ba6195e3091fcccad33bb743988bc
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$844.82k
Withdrawn (approx)
—
Deposits
34
Avg Deposit
$24.85k
First Seen
Aug 18, 23:58 UTC
Last Seen
Nov 1, 16:36 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Stake.com |
34 | $844.82k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 34.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 4h ago | Stake.com |
Tron | $11.00k | USDT |
| 4h ago | Stake.com |
Tron | $21.00k | USDT |
| 6d ago | Stake.com |
Tron | $12.99k | USDT |
| 6d ago | Stake.com |
Tron | $40.99k | USDT |
| 6d ago | Stake.com |
Tron | $40.00k | USDT |
| 6d ago | Stake.com |
Tron | $19.98k | USDT |
| 6d ago | Stake.com |
Tron | $40.00k | USDT |
| 6d ago | Stake.com |
Tron | $40.00k | USDT |
| 6d ago | Stake.com |
Tron | $25.00k | USDT |
| 6d ago | Stake.com |
Tron | $25.00k | USDT |
| 6d ago | Stake.com |
Tron | $29.00k | USDT |
| 6d ago | Stake.com |
Tron | $29.00k | USDT |
| 6d ago | Stake.com |
Tron | $13.99k | USDT |
| 6d ago | Stake.com |
Tron | $14.00k | USDT |
| 6d ago | Stake.com |
Tron | $11.99k | USDT |
| 7d ago | Stake.com |
Tron | $10.00k | USDT |
| 13d ago | Stake.com |
Tron | $12.98k | USDT |
| 43d ago | Stake.com |
Tron | $16.99k | USDT |
| 43d ago | Stake.com |
Tron | $17.98k | USDT |
| 43d ago | Stake.com |
Tron | $20.98k | USDT |
| 43d ago | Stake.com |
Tron | $18.99k | USDT |
| 43d ago | Stake.com |
Tron | $19.99k | USDT |
| 43d ago | Stake.com |
Tron | $10.09k | USDT |
| 43d ago | Stake.com |
Tron | $23.49k | USDT |
| 44d ago | Stake.com |
Tron | $10.00k | USDT |
| 44d ago | Stake.com |
Tron | $10.50k | USDT |
| 45d ago | Stake.com |
Tron | $21.00k | USDT |
| 45d ago | Stake.com |
Tron | $10.00k | USDT |
| 45d ago | Stake.com |
Tron | $13.00k | USDT |
| 48d ago | Stake.com |
Tron | $56.00k | USDT |
| 48d ago | Stake.com |
Tron | $71.01k | USDT |
| 74d ago | Stake.com |
Tron | $55.96k | USDT |
| 74d ago | Stake.com |
Tron | $49.96k | USDT |
| 74d ago | Stake.com |
Tron | $21.98k | USDT |