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.
0x352964410378cee77655df0d4431d18e4d2d7d9f
Explorer
Total Deposited
$974.25k
Withdrawn (approx)
—
Deposits
37
Avg Deposit
$26.33k
First Seen
Aug 4, 21:20 UTC
Last Seen
Nov 2, 18:07 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
37 | $974.25k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 37.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 1h ago | Rainbet |
Ethereum | $14.55k | USDC |
| 1h ago | Rainbet |
Ethereum | $15.00k | USDC |
| 2h ago | Rainbet |
Ethereum | $11.80k | USDC |
| 2h ago | Rainbet |
Ethereum | $15.00k | USDC |
| 4h ago | Rainbet |
Ethereum | $17.86k | USDC |
| 55d ago | Rainbet |
Ethereum | $11.50k | USDC |
| 58d ago | Rainbet |
Ethereum | $97.15k | USDC |
| 62d ago | Rainbet |
Ethereum | $10.33k | USDC |
| 62d ago | Rainbet |
Ethereum | $131.28k | USDT |
| 65d ago | Rainbet |
Ethereum | $17.29k | USDC |
| 65d ago | Rainbet |
Ethereum | $80.01k | USDT |
| 72d ago | Rainbet |
Ethereum | $12.68k | USDC |
| 74d ago | Rainbet |
Ethereum | $17.31k | USDC |
| 75d ago | Rainbet |
Ethereum | $14.37k | USDC |
| 75d ago | Rainbet |
Ethereum | $12.60k | USDC |
| 76d ago | Rainbet |
Ethereum | $38.85k | USDC |
| 76d ago | Rainbet |
Ethereum | $17.14k | USDC |
| 76d ago | Rainbet |
Ethereum | $14.51k | USDC |
| 76d ago | Rainbet |
Ethereum | $17.13k | USDC |
| 77d ago | Rainbet |
Ethereum | $13.74k | USDC |
| 79d ago | Rainbet |
Ethereum | $13.71k | USDC |
| 81d ago | Rainbet |
Ethereum | $14.81k | USDC |
| 81d ago | Rainbet |
Ethereum | $17.05k | USDC |
| 83d ago | Rainbet |
Ethereum | $11.38k | USDC |
| 83d ago | Rainbet |
Ethereum | $17.08k | USDC |
| 83d ago | Rainbet |
Ethereum | $11.38k | USDC |
| 83d ago | Rainbet |
Ethereum | $17.08k | USDC |
| 87d ago | Rainbet |
Ethereum | $36.50k | USDC |
| 87d ago | Rainbet |
Ethereum | $37.05k | USDC |
| 87d ago | Rainbet |
Ethereum | $19.34k | USDC |
| 87d ago | Rainbet |
Ethereum | $17.07k | USDC |
| 87d ago | Rainbet |
Ethereum | $81.06k | USDC |
| 88d ago | Rainbet |
Ethereum | $17.12k | USDC |
| 88d ago | Rainbet |
Ethereum | $13.71k | USDC |
| 89d ago | Rainbet |
Ethereum | $17.13k | USDC |
| 89d ago | Rainbet |
Ethereum | $12.58k | USDC |
| 89d ago | Rainbet |
Ethereum | $40.12k | USDC |