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
€275.68M
Active Wallets (tracked subset)
549,329
Total Value Locked
€164.05M
Token Basket Market Cap
€3.27B
-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.
0x424b6783075f0b5c708e7abfb3145091d32b9406
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$5.01M
Withdrawn (approx)
—
Deposits
42
Avg Deposit
$119.22k
First Seen
Aug 13, 10:44 UTC
Last Seen
Nov 10, 18:56 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
42 | $5.01M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 42.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 12h ago | Stake.com |
Tron | $99.93k | USDT |
| 12h ago | Stake.com |
Tron | $39.97k | USDT |
| 12h ago | Stake.com |
Tron | $299.79k | USDT |
| 14h ago | Stake.com |
Tron | $149.93k | USDT |
| 1d ago | Stake.com |
Tron | $99.93k | USDT |
| 1d ago | Stake.com |
Tron | $99.94k | USDT |
| 1d ago | Stake.com |
Tron | $99.94k | USDT |
| 1d ago | Stake.com |
Tron | $99.94k | USDT |
| 5d ago | Stake.com |
Tron | $499.33k | USDT |
| 5d ago | Stake.com |
Tron | $699.09k | USDT |
| 5d ago | Stake.com |
Tron | $99.87k | USDT |
| 5d ago | Stake.com |
Tron | $199.71k | USDT |
| 5d ago | Stake.com |
Tron | $199.71k | USDT |
| 12d ago | Stake.com |
Tron | $29.96k | USDT |
| 14d ago | Stake.com |
Tron | $154.80k | USDT |
| 14d ago | Stake.com |
Tron | $49.93k | USDT |
| 14d ago | Stake.com |
Tron | $99.88k | USDT |
| 14d ago | Stake.com |
Tron | $99.87k | USDT |
| 14d ago | Stake.com |
Tron | $99.87k | USDT |
| 16d ago | Stake.com |
Tron | $99.92k | USDT |
| 16d ago | Stake.com |
Tron | $99.92k | USDT |
| 22d ago | Stake.com |
Tron | $99.90k | USDT |
| 22d ago | Stake.com |
Tron | $199.84k | USDT |
| 22d ago | Stake.com |
Tron | $99.92k | USDT |
| 22d ago | Stake.com |
Tron | $199.86k | USDT |
| 53d ago | Stake.com |
Tron | $14.99k | USDT |
| 86d ago | Stake.com |
Tron | $99.92k | USDT |
| 86d ago | Stake.com |
Tron | $99.92k | USDT |
| 86d ago | Stake.com |
Tron | $11.59k | USDT |
| 86d ago | Stake.com |
Tron | $49.95k | USDT |
| 87d ago | Stake.com |
Tron | $40.96k | USDT |
| 87d ago | Stake.com |
Tron | $59.94k | USDT |
| 87d ago | Stake.com |
Tron | $49.95k | USDT |
| 89d ago | Stake.com |
Tron | $99.90k | USDT |
| 89d ago | Stake.com |
Tron | $99.90k | USDT |
| 89d ago | Stake.com |
Tron | $99.90k | USDT |
| 89d ago | Stake.com |
Tron | $49.95k | USDT |
| 89d ago | Stake.com |
Tron | $49.94k | USDT |
| 89d ago | Stake.com |
Tron | $49.94k | USDT |
| 89d ago | Stake.com |
Tron | $49.95k | USDT |
| 89d ago | Stake.com |
Tron | $29.97k | USDT |
| 89d ago | Stake.com |
Tron | $29.97k | USDT |