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
950
incl. 46 on-chain casinos
24h Volume
$298.34M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$4.65B
-12.57%
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.
0x42617573fceb9b78200eb434ff341fc9a4b6215a
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$10.14M
Withdrawn (approx)
—
Deposits
105
Avg Deposit
$96.56k
First Seen
Aug 5, 11:49 UTC
Last Seen
Nov 2, 18:53 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
Deposit history
Individual tracked deposits, newest first · showing 105.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 2h ago |  Metawin |
Tron | $49.93k | USDT |
| 2h ago | Metawin |
Tron | $49.93k | USDT |
| 1d ago |  Whale.io |
Tron | $30.00k | USDT |
| 2d ago |  Thrill |
Tron | $249.69k | USDT |
| 3d ago | Thrill |
Tron | $199.70k | USDT |
| 3d ago | Thrill |
Tron | $249.57k | USDT |
| 4d ago | Thrill |
Tron | $199.79k | USDT |
| 6d ago | Whale.io |
Tron | $11.96k | USDT |
| 6d ago | Whale.io |
Tron | $19.97k | USDT |
| 6d ago | Thrill |
Tron | $34.87k | USDT |
| 6d ago | Thrill |
Tron | $34.87k | USDT |
| 7d ago | Thrill |
Tron | $25.89k | USDT |
| 12d ago | Thrill |
Tron | $20.86k | USDT |
| 12d ago | Thrill |
Tron | $20.86k | USDT |
| 12d ago | Thrill |
Tron | $299.71k | USDT |
| 12d ago | Thrill |
Tron | $299.72k | USDT |
| 13d ago | Thrill |
Tron | $25.38k | USDT |
| 13d ago | Thrill |
Tron | $25.38k | USDT |
| 13d ago | Thrill |
Tron | $30.72k | USDT |
| 13d ago | Thrill |
Tron | $189.78k | USDT |
| 13d ago | Thrill |
Tron | $189.78k | USDT |
| 14d ago | Thrill |
Tron | $199.83k | USDT |
| 40d ago | Thrill |
Tron | $40.00k | USDT |
| 40d ago | Thrill |
Tron | $70.00k | USDT |
| 40d ago | Thrill |
Tron | $29.99k | USDT |
| 40d ago | Thrill |
Tron | $11.00k | USDT |
| 40d ago | Thrill |
Tron | $34.99k | USDT |
| 40d ago | Thrill |
Tron | $49.99k | USDT |
| 40d ago | Thrill |
Tron | $49.99k | USDT |
| 41d ago | Whale.io |
Tron | $12.00k | USDT |
| 41d ago | Whale.io |
Tron | $12.00k | USDT |
| 41d ago | Thrill |
Tron | $63.97k | USDT |
| 42d ago | Whale.io |
Tron | $15.99k | USDT |
| 43d ago | Thrill |
Tron | $119.91k | USDT |
| 43d ago | Thrill |
Tron | $119.91k | USDT |
| 44d ago | Thrill |
Tron | $199.83k | USDT |
| 45d ago | Thrill |
Tron | $34.97k | USDT |
| 46d ago | Thrill |
Tron | $103.97k | USDT |
| 46d ago | Thrill |
Tron | $69.93k | USDT |
| 46d ago | Thrill |
Tron | $49.95k | USDT |
| 46d ago | Thrill |
Tron | $49.95k | USDT |
| 47d ago | Thrill |
Tron | $24.98k | USDT |
| 49d ago | Thrill |
Tron | $40.00k | USDT |
| 49d ago | Thrill |
Tron | $40.00k | USDT |
| 49d ago | Thrill |
Tron | $169.95k | USDT |
| 52d ago | Thrill |
Tron | $299.99k | USDT |
| 52d ago | Thrill |
Tron | $299.99k | USDT |
| 52d ago | Whale.io |
Tron | $20.00k | USDT |
| 52d ago | Whale.io |
Tron | $20.00k | USDT |
| 53d ago | Thrill |
Tron | $100.00k | USDT |
| 53d ago | Thrill |
Tron | $115.99k | USDT |
| 55d ago | Thrill |
Tron | $50.00k | USDT |
| 56d ago | Thrill |
Tron | $50.01k | USDT |
| 56d ago | Thrill |
Tron | $50.01k | USDT |
| 58d ago | Whale.io |
Tron | $10.00k | USDT |
| 58d ago | Thrill |
Tron | $60.01k | USDT |
| 58d ago | Thrill |
Tron | $60.01k | USDT |
| 59d ago | Thrill |
Tron | $63.30k | USDT |
| 59d ago | Thrill |
Tron | $60.00k | USDT |
| 59d ago | Thrill |
Tron | $60.00k | USDT |
| 59d ago | Thrill |
Tron | $100.00k | USDT |
| 59d ago | Thrill |
Tron | $100.00k | USDT |
| 59d ago | Thrill |
Tron | $60.01k | USDT |
| 60d ago | Thrill |
Tron | $133.16k | USDT |
| 61d ago | Thrill |
Tron | $24.99k | USDT |
| 61d ago | Thrill |
Tron | $19.99k | USDT |
| 61d ago | Thrill |
Tron | $141.11k | USDT |
| 62d ago | Thrill |
Tron | $149.98k | USDT |
| 62d ago | Thrill |
Tron | $149.98k | USDT |
| 62d ago | Thrill |
Tron | $149.98k | USDT |
| 62d ago | Thrill |
Tron | $152.69k | USDT |
| 62d ago | Thrill |
Tron | $152.69k | USDT |
| 62d ago | Thrill |
Tron | $150.48k | USDT |
| 62d ago | Thrill |
Tron | $150.49k | USDT |
| 62d ago | Thrill |
Tron | $39.99k | USDT |
| 62d ago | Thrill |
Tron | $30.00k | USDT |
| 65d ago | Thrill |
Tron | $56.94k | USDT |
| 65d ago | Thrill |
Tron | $56.94k | USDT |
| 66d ago | Thrill |
Tron | $40.02k | USDT |
| 68d ago | Thrill |
Tron | $158.02k | USDT |
| 69d ago | Whale.io |
Tron | $18.00k | USDT |
| 69d ago | Thrill |
Tron | $50.00k | USDT |
| 69d ago | Thrill |
Tron | $50.00k | USDT |
| 69d ago | Thrill |
Tron | $199.93k | USDT |
| 70d ago | Whale.io |
Tron | $69.87k | USDT |
| 70d ago | Whale.io |
Tron | $59.57k | USDT |
| 72d ago | Thrill |
Tron | $199.90k | USDT |
| 73d ago | Thrill |
Tron | $79.97k | USDT |
| 77d ago | Thrill |
Tron | $299.73k | USDT |
| 79d ago | Thrill |
Tron | $49.95k | USDT |
| 80d ago | Thrill |
Tron | $469.51k | USDT |
| 81d ago | Thrill |
Tron | $115.87k | USDT |
| 82d ago | Whale.io |
Tron | $21.99k | USDT |
| 82d ago | Thrill |
Tron | $253.74k | USDT |
| 82d ago | Thrill |
Tron | $229.77k | USDT |
| 82d ago | Thrill |
Tron | $229.77k | USDT |
| 83d ago | Thrill |
Tron | $99.92k | USDT |
| 86d ago | Thrill |
Tron | $32.98k | USDT |
| 87d ago | Thrill |
Tron | $119.93k | USDT |
| 87d ago | Thrill |
Tron | $119.93k | USDT |
| 87d ago | Whale.io |
Tron | $20.02k | USDT |
| 87d ago | Whale.io |
Tron | $19.99k | USDT |
| 88d ago | Thrill |
Tron | $59.94k | USDT |
| 88d ago | Thrill |
Tron | $39.96k | USDT |
| 89d ago | Whale.io |
Tron | $20.00k | USDT |