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
$303.55M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$5.07B
-3.75%
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.
0x393f233d40b2c0b162bd2ba81a43517974d5326b
Explorer
Total Deposited
$286.63k
Withdrawn (approx)
—
Deposits
13
Avg Deposit
$22.05k
First Seen
Aug 19, 13:04 UTC
Last Seen
Oct 31, 01:54 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
13 | $286.63k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 13.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 3h ago | Stake.com |
Ethereum | $72.87k | USDC |
| 1d ago | Stake.com |
Ethereum | $10.99k | ETH |
| 2d ago | Stake.com |
Ethereum | $10.79k | ETH |
| 2d ago | Stake.com |
Ethereum | $10.75k | ETH |
| 3d ago | Stake.com |
Ethereum | $10.84k | ETH |
| 3d ago | Stake.com |
Ethereum | $13.99k | ETH |
| 4d ago | Stake.com |
Ethereum | $28.31k | ETH |
| 5d ago | Stake.com |
Ethereum | $32.33k | USDC |
| 6d ago | Stake.com |
Ethereum | $30.35k | ETH |
| 6d ago | Stake.com |
Ethereum | $22.67k | USDC |
| 57d ago | Stake.com |
Ethereum | $16.11k | ETH |
| 58d ago | Stake.com |
Ethereum | $14.09k | USDC |
| 72d ago | Stake.com |
Ethereum | $12.54k | USDC |