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.
0x3745aa0f681eb974ec729a903f605ec3fb41ec8e
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$9.84M
Withdrawn (approx)
—
Deposits
41
Avg Deposit
$240.01k
First Seen
Aug 9, 13:43 UTC
Last Seen
Oct 20, 15:10 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
41 | $9.84M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 41.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 10h ago | Shuffle |
Tron | $24.98k | USDT |
| 46d ago | Shuffle |
Tron | $200.02k | USDT |
| 46d ago | Shuffle |
Tron | $175.04k | USDT |
| 46d ago | Shuffle |
Tron | $175.05k | USDT |
| 46d ago | Shuffle |
Tron | $235.06k | USDT |
| 46d ago | Shuffle |
Tron | $235.07k | USDT |
| 47d ago | Shuffle |
Tron | $449.94k | USDT |
| 49d ago | Shuffle |
Tron | $399.96k | USDT |
| 50d ago | Shuffle |
Tron | $225.02k | USDT |
| 50d ago | Shuffle |
Tron | $154.99k | USDT |
| 50d ago | Shuffle |
Tron | $154.99k | USDT |
| 50d ago | Shuffle |
Tron | $349.97k | USDT |
| 50d ago | Shuffle |
Tron | $349.96k | USDT |
| 52d ago | Shuffle |
Tron | $215.04k | USDT |
| 52d ago | Shuffle |
Tron | $215.04k | USDT |
| 52d ago | Shuffle |
Tron | $220.04k | USDT |
| 52d ago | Shuffle |
Tron | $240.04k | USDT |
| 52d ago | Shuffle |
Tron | $240.04k | USDT |
| 55d ago | Shuffle |
Tron | $801.04k | USDT |
| 55d ago | Shuffle |
Tron | $179.01k | USDT |
| 58d ago | Shuffle |
Tron | $330.82k | USDT |
| 58d ago | Shuffle |
Tron | $139.92k | USDT |
| 61d ago | Shuffle |
Tron | $99.97k | USDT |
| 61d ago | Shuffle |
Tron | $566.23k | USDT |
| 61d ago | Shuffle |
Tron | $566.23k | USDT |
| 61d ago | Shuffle |
Tron | $159.87k | USDT |
| 65d ago | Shuffle |
Tron | $334.69k | USDT |
| 68d ago | Shuffle |
Tron | $284.68k | USDT |
| 68d ago | Shuffle |
Tron | $284.68k | USDT |
| 68d ago | Shuffle |
Tron | $50.05k | USDT |
| 68d ago | Shuffle |
Tron | $384.59k | USDT |
| 68d ago | Shuffle |
Tron | $384.59k | USDT |
| 68d ago | Shuffle |
Tron | $84.92k | USDT |
| 68d ago | Shuffle |
Tron | $59.94k | USDT |
| 69d ago | Shuffle |
Tron | $379.59k | USDT |
| 69d ago | Shuffle |
Tron | $48.95k | USDT |
| 70d ago | Shuffle |
Tron | $274.74k | USDT |
| 70d ago | Shuffle |
Tron | $54.95k | USDT |
| 70d ago | Shuffle |
Tron | $44.95k | USDT |
| 70d ago | Shuffle |
Tron | $37.96k | USDT |
| 72d ago | Shuffle |
Tron | $27.98k | USDT |