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
₿3,859.310
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,292.670
Token Basket Market Cap
₿70,304.465
+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.
0x372e951860cdd4ecdf61780d9b92f281d938d53f
Explorer
Total Deposited
$319.99k
Withdrawn (approx)
—
Deposits
13
Avg Deposit
$24.61k
First Seen
Oct 25, 06:48 UTC
Last Seen
Nov 1, 17:43 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Shuffle |
13 | $319.99k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 13.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 3h ago | Shuffle |
Ethereum | $30.97k | USDT |
| 4h ago | Shuffle |
Ethereum | $23.98k | USDT |
| 9h ago | Shuffle |
Ethereum | $39.96k | USDT |
| 12h ago | Shuffle |
Ethereum | $13.98k | USDT |
| 3d ago | Shuffle |
Ethereum | $44.95k | USDT |
| 3d ago | Shuffle |
Ethereum | $14.98k | USDT |
| 3d ago | Shuffle |
Ethereum | $19.98k | USDT |
| 3d ago | Shuffle |
Ethereum | $17.98k | USDT |
| 7d ago | Shuffle |
Ethereum | $39.25k | USDT |
| 7d ago | Shuffle |
Ethereum | $19.97k | USDT |
| 7d ago | Shuffle |
Ethereum | $14.98k | USDT |
| 7d ago | Shuffle |
Ethereum | $20.01k | USDT |
| 7d ago | Shuffle |
Ethereum | $18.98k | USDT |