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
₿4,073.422
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,423.974
Token Basket Market Cap
₿48,307.643
-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.
0x4f29f1a542a97868a4b2b17ac89de2a2ed8360cf
Explorer
Total Deposited
$1.48M
Withdrawn (approx)
$34.00k
Deposits
58
Avg Deposit
$25.49k
First Seen
Aug 13, 12:59 UTC
Last Seen
Nov 10, 15:08 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Roobet |
58 | $1.48M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 58.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 16h ago | Roobet |
Ethereum | $47.01k | USDT |
| 1d ago | Roobet |
Ethereum | $13.51k | USDC |
| 2d ago | Roobet |
Ethereum | $13.51k | USDC |
| 3d ago | Roobet |
Ethereum | $13.51k | USDC |
| 5d ago | Roobet |
Ethereum | $13.50k | USDC |
| 6d ago | Roobet |
Ethereum | $13.51k | USDC |
| 8d ago | Roobet |
Ethereum | $13.51k | USDC |
| 9d ago | Roobet |
Ethereum | $13.51k | USDC |
| 10d ago | Roobet |
Ethereum | $13.51k | USDC |
| 11d ago | Roobet |
Ethereum | $13.51k | USDC |
| 12d ago | Roobet |
Ethereum | $13.51k | USDC |
| 14d ago | Roobet |
Ethereum | $13.50k | USDC |
| 16d ago | Roobet |
Ethereum | $13.51k | USDC |
| 17d ago | Roobet |
Ethereum | $13.51k | USDC |
| 18d ago | Roobet |
Ethereum | $13.50k | USDC |
| 19d ago | Roobet |
Ethereum | $34.00k | USDC |
| 19d ago | Roobet |
Ethereum | $20.01k | USDC |
| 19d ago | Roobet |
Ethereum | $10.00k | USDC |
| 19d ago | Roobet |
Ethereum | $13.51k | USDC |
| 21d ago | Roobet |
Ethereum | $13.51k | USDC |
| 22d ago | Roobet |
Ethereum | $13.51k | USDC |
| 48d ago | Roobet |
Ethereum | $13.50k | USDC |
| 49d ago | Roobet |
Ethereum | $65.03k | USDC |
| 49d ago | Roobet |
Ethereum | $13.50k | USDC |
| 50d ago | Roobet |
Ethereum | $199.86k | USDT |
| 50d ago | Roobet |
Ethereum | $13.50k | USDC |
| 52d ago | Roobet |
Ethereum | $13.50k | USDC |
| 53d ago | Roobet |
Ethereum | $13.50k | USDC |
| 54d ago | Roobet |
Ethereum | $13.50k | USDC |
| 55d ago | Roobet |
Ethereum | $13.51k | USDC |
| 56d ago | Roobet |
Ethereum | $13.51k | USDC |
| 58d ago | Roobet |
Ethereum | $13.50k | USDC |
| 59d ago | Roobet |
Ethereum | $13.51k | USDC |
| 60d ago | Roobet |
Ethereum | $13.50k | USDC |
| 61d ago | Roobet |
Ethereum | $13.51k | USDC |
| 63d ago | Roobet |
Ethereum | $13.51k | USDC |
| 64d ago | Roobet |
Ethereum | $13.51k | USDC |
| 65d ago | Roobet |
Ethereum | $13.51k | USDC |
| 66d ago | Roobet |
Ethereum | $13.51k | USDC |
| 67d ago | Roobet |
Ethereum | $27.02k | USDC |
| 69d ago | Roobet |
Ethereum | $13.51k | USDC |
| 70d ago | Roobet |
Ethereum | $20.00k | USDC |
| 75d ago | Roobet |
Ethereum | $13.51k | USDC |
| 78d ago | Roobet |
Ethereum | $13.50k | USDC |
| 80d ago | Roobet |
Ethereum | $14.50k | USDC |
| 81d ago | Roobet |
Ethereum | $12.50k | USDC |
| 82d ago | Roobet |
Ethereum | $13.51k | USDC |
| 83d ago | Roobet |
Ethereum | $13.50k | USDC |
| 84d ago | Roobet |
Ethereum | $13.51k | USDC |
| 84d ago | Roobet |
Ethereum | $125.00k | USDC |
| 85d ago | Roobet |
Ethereum | $13.51k | USDC |
| 86d ago | Roobet |
Ethereum | $13.50k | USDC |
| 87d ago | Roobet |
Ethereum | $174.99k | USDT |
| 88d ago | Roobet |
Ethereum | $15.00k | USDC |
| 88d ago | Roobet |
Ethereum | $13.51k | USDC |
| 89d ago | Roobet |
Ethereum | $70.99k | USDC |
| 89d ago | Roobet |
Ethereum | $60.00k | USDC |
| 89d ago | Roobet |
Ethereum | $15.00k | USDC |