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.
0x4615ffdef47dd132bf525774586e154a9b00fcd9
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$944.66k
Withdrawn (approx)
—
Deposits
16
Avg Deposit
$59.04k
First Seen
Sep 2, 18:00 UTC
Last Seen
Nov 2, 14:25 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  1win |
16 | $944.66k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 16.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 2h ago | 1win |
Tron | $34.95k | USDT |
| 9d ago | 1win |
Tron | $99.90k | USDT |
| 12d ago | 1win |
Tron | $69.95k | USDT |
| 12d ago | 1win |
Tron | $69.95k | USDT |
| 12d ago | 1win |
Tron | $29.98k | USDT |
| 40d ago | 1win |
Tron | $49.98k | USDT |
| 43d ago | 1win |
Tron | $49.96k | USDT |
| 45d ago | 1win |
Tron | $49.95k | USDT |
| 48d ago | 1win |
Tron | $49.99k | USDT |
| 50d ago | 1win |
Tron | $40.00k | USDT |
| 52d ago | 1win |
Tron | $50.00k | USDT |
| 52d ago | 1win |
Tron | $50.00k | USDT |
| 58d ago | 1win |
Tron | $100.03k | USDT |
| 58d ago | 1win |
Tron | $100.03k | USDT |
| 60d ago | 1win |
Tron | $49.99k | USDT |
| 60d ago | 1win |
Tron | $49.99k | USDT |