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
943
incl. 46 on-chain casinos
24h Volume
$136.73M
Active Wallets (tracked subset)
56,211
Total Value Locked
$178.31M
Token Basket Market Cap
$7.48B
+8.15%
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.
0x469e9676a0ceec028032401302fb7ff7e0759dfd
Explorer
Total Deposited
$4.81M
Withdrawn (approx)
—
Deposits
13
Avg Deposit
$369.64k
First Seen
Oct 19, 01:10 UTC
Last Seen
Oct 21, 01:11 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Rainbet |
13 | $4.81M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 13.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 1h ago | Rainbet |
Ethereum | $499.61k | USDT |
| 2h ago | Rainbet |
Ethereum | $399.61k | USDT |
| 2h ago | Rainbet |
Ethereum | $499.55k | USDT |
| 2h ago | Rainbet |
Ethereum | $499.60k | USDT |
| 3h ago | Rainbet |
Ethereum | $499.62k | USDT |
| 3h ago | Rainbet |
Ethereum | $249.81k | USDT |
| 1d ago | Rainbet |
Ethereum | $99.91k | USDT |
| 1d ago | Rainbet |
Ethereum | $499.58k | USDT |
| 1d ago | Rainbet |
Ethereum | $278.92k | USDC |
| 1d ago | Rainbet |
Ethereum | $253.13k | USDC |
| 2d ago | Rainbet |
Ethereum | $499.55k | USDT |
| 2d ago | Rainbet |
Ethereum | $249.79k | USDT |
| 2d ago | Rainbet |
Ethereum | $276.72k | USDT |