Home/ Narratives/ Gambling

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
952
incl. 46 on-chain casinos
24h Volume
$299.65M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$3.55B -7.29%
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.
0x4d952966740d05404c0f1f9b7996c68497634e50 Explorer
Total Deposited
$1.33M
Withdrawn (approx)
—
Deposits
17
Avg Deposit
$77.98k
First Seen
Aug 17, 07:30 UTC
Last Seen
Nov 11, 04:00 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 Gamdom 17 $1.33M — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 17.
Time Casino Chain Amount Token
3h ago Gamdom Ethereum $199.84k USDT
3h ago Gamdom Ethereum $99.91k USDT
1d ago Gamdom Ethereum $99.93k USDT
1d ago Gamdom Ethereum $49.96k USDT
1d ago Gamdom Ethereum $49.97k USDT
2d ago Gamdom Ethereum $99.95k USDT
2d ago Gamdom Ethereum $98.89k USDT
3d ago Gamdom Ethereum $199.77k USDT
10d ago Gamdom Ethereum $39.95k USDT
13d ago Gamdom Ethereum $208.79k USDT
62d ago Gamdom Ethereum $23.70k USDT
67d ago Gamdom Ethereum $10.00k USDT
67d ago Gamdom Ethereum $10.00k USDT
69d ago Gamdom Ethereum $29.99k USDT
70d ago Gamdom Ethereum $25.01k USDC
71d ago Gamdom Ethereum $49.99k USDT
85d ago Gamdom Ethereum $29.97k USDT