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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.
0x408127198cecd43c03d8e9764d7c87bff074d8ab Explorer
Total Deposited
$152.42k
Withdrawn (approx)
—
Deposits
5
Avg Deposit
$30.48k
First Seen
Aug 14, 08:56 UTC
Last Seen
Oct 30, 15:02 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 Roobet 5 $152.42k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 5.
Time Casino Chain Amount Token
14h ago Roobet Ethereum $29.94k USDT
53d ago Roobet Ethereum $40.01k USDT
59d ago Roobet Ethereum $34.99k USDT
59d ago Roobet Ethereum $29.99k USDT
77d ago Roobet Ethereum $17.48k USDT