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
€279.27M
Active Wallets (tracked subset)
549,329
Total Value Locked
€164.05M
Token Basket Market Cap
€4.67B
-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.
0x3cd72e07ef692967464e1326ba50542286bea466
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$1.56M
Withdrawn (approx)
—
Deposits
32
Avg Deposit
$48.60k
First Seen
Aug 12, 21:55 UTC
Last Seen
Oct 31, 02:24 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
32 | $1.56M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 32.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 4h ago | Rainbet |
Tron | $49.94k | USDT |
| 1d ago | Rainbet |
Tron | $24.97k | USDT |
| 2d ago | Rainbet |
Tron | $14.49k | USDT |
| 43d ago | Rainbet |
Tron | $89.91k | USDT |
| 43d ago | Rainbet |
Tron | $115.59k | USDT |
| 44d ago | Rainbet |
Tron | $24.99k | USDT |
| 47d ago | Rainbet |
Tron | $50.02k | USDT |
| 48d ago | Rainbet |
Tron | $26.34k | USDT |
| 48d ago | Rainbet |
Tron | $26.34k | USDT |
| 48d ago | Rainbet |
Tron | $11.15k | USDT |
| 51d ago | Rainbet |
Tron | $40.00k | USDT |
| 51d ago | Rainbet |
Tron | $25.00k | USDT |
| 51d ago | Rainbet |
Tron | $12.00k | USDT |
| 52d ago | Rainbet |
Tron | $25.00k | USDT |
| 55d ago | Rainbet |
Tron | $23.50k | USDT |
| 55d ago | Rainbet |
Tron | $35.78k | USDT |
| 56d ago | Rainbet |
Tron | $79.03k | USDT |
| 56d ago | Rainbet |
Tron | $25.01k | USDT |
| 58d ago | Rainbet |
Tron | $286.51k | USDT |
| 58d ago | Rainbet |
Tron | $286.51k | USDT |
| 67d ago | Rainbet |
Tron | $11.50k | USDT |
| 69d ago | Rainbet |
Tron | $39.98k | USDT |
| 70d ago | Rainbet |
Tron | $20.67k | USDT |
| 70d ago | Rainbet |
Tron | $35.91k | USDT |
| 78d ago | Rainbet |
Tron | $34.97k | USDT |
| 78d ago | Rainbet |
Tron | $34.97k | USDT |
| 78d ago | Rainbet |
Tron | $19.98k | USDT |
| 78d ago | Rainbet |
Tron | $14.98k | USDT |
| 78d ago | Rainbet |
Tron | $14.98k | USDT |
| 78d ago | Rainbet |
Tron | $10.18k | USDT |
| 79d ago | Rainbet |
Tron | $19.98k | USDT |
| 79d ago | Rainbet |
Tron | $24.97k | USDT |