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
$4.68B
-9.05%
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.
0x453dc5435947fc576c7d654ea3e0e4db392e3bb3
Explorer
Total Deposited
$623.17k
Withdrawn (approx)
—
Deposits
18
Avg Deposit
$34.62k
First Seen
Aug 9, 04:23 UTC
Last Seen
Nov 2, 13:55 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Shuffle |
18 | $623.17k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 18.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 3h ago | Shuffle |
BNB Chain | $69.89k | USDT |
| 1d ago | Shuffle |
BNB Chain | $11.99k | USDT |
| 1d ago | Shuffle |
BNB Chain | $16.48k | USDT |
| 7d ago | Shuffle |
BNB Chain | $11.52k | USDT |
| 7d ago | Shuffle |
BNB Chain | $24.46k | USDT |
| 40d ago | Shuffle |
Ethereum | $101.71k | USDT |
| 44d ago | Shuffle |
BNB Chain | $19.98k | USDT |
| 48d ago | Shuffle |
BNB Chain | $31.99k | USDT |
| 51d ago | Shuffle |
BNB Chain | $38.70k | USDT |
| 61d ago | Shuffle |
BNB Chain | $46.64k | USDT |
| 62d ago | Shuffle |
BNB Chain | $21.74k | USDT |
| 62d ago | Shuffle |
BNB Chain | $94.65k | USDT |
| 65d ago | Shuffle |
BNB Chain | $20.00k | USDT |
| 67d ago | Shuffle |
BNB Chain | $15.31k | USDT |
| 67d ago | Shuffle |
BNB Chain | $28.34k | USDT |
| 77d ago | Shuffle |
BNB Chain | $29.97k | USDT |
| 85d ago | Shuffle |
BNB Chain | $19.98k | USDT |
| 85d ago | Shuffle |
BNB Chain | $19.79k | USDT |
