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
$5.17B
-1.81%
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.
0x445300245effecccc1a2454d1df754ce27c46efd
Explorer
Total Deposited
$1.19M
Withdrawn (approx)
—
Deposits
21
Avg Deposit
$56.70k
First Seen
Aug 7, 17:43 UTC
Last Seen
Nov 2, 20:57 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
21 | $1.19M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 21.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 2h ago | Stake.com |
Ethereum | $17.72k | USDT |
| 15h ago | Stake.com |
Ethereum | $14.99k | USDT |
| 4d ago | Stake.com |
Ethereum | $16.49k | USDT |
| 5d ago | Stake.com |
Ethereum | $17.98k | USDT |
| 8d ago | Stake.com |
Ethereum | $12.87k | USDT |
| 12d ago | Stake.com |
Ethereum | $47.72k | USDT |
| 14d ago | Stake.com |
Ethereum | $68.77k | USDT |
| 45d ago | Stake.com |
Ethereum | $35.65k | USDT |
| 45d ago | Stake.com |
Ethereum | $35.61k | USDT |
| 45d ago | Stake.com |
Ethereum | $31.27k | USDT |
| 46d ago | Stake.com |
Ethereum | $74.32k | USDT |
| 48d ago | Stake.com |
Ethereum | $10.90k | USDT |
| 50d ago | Stake.com |
Ethereum | $29.99k | USDT |
| 52d ago | Stake.com |
Ethereum | $65.43k | USDT |
| 60d ago | Stake.com |
Ethereum | $35.54k | USDT |
| 67d ago | Stake.com |
Ethereum | $20.36k | USDT |
| 69d ago | Stake.com |
Ethereum | $10.00k | USDT |
| 76d ago | Stake.com |
Ethereum | $41.71k | USDT |
| 78d ago | Stake.com |
Ethereum | $42.96k | USDT |
| 79d ago | Stake.com |
Ethereum | $190.86k | USDT |
| 87d ago | Stake.com |
Ethereum | $369.48k | USDT |