Home/ Narratives/ Gambling

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
952
incl. 46 on-chain casinos
24h Volume
₿4,070.158
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,422.032
Token Basket Market Cap
₿48,268.929 -7.29%
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.
0x3afd298b8904a0ad22d6b4c2128b78c34696c5f3 Explorer
Total Deposited
$33.00k
Withdrawn (approx)
—
Deposits
3
Avg Deposit
$11.00k
First Seen
Nov 10, 15:27 UTC
Last Seen
Nov 10, 15:46 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 Thrill 3 $33.00k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 3.
Time Casino Chain Amount Token
15h ago Thrill Ethereum $12.00k USDC
16h ago Thrill Ethereum $10.99k USDC
16h ago Thrill Ethereum $10.00k USDC