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
949
incl. 46 on-chain casinos
24h Volume
$300.16M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$4.87B
-2.85%
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.
0x514fd939ee7ccfda78b30ca6a5b619229433b503
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$4.92M
Withdrawn (approx)
—
Deposits
133
Avg Deposit
$36.99k
First Seen
Aug 4, 11:17 UTC
Last Seen
Nov 1, 22:27 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Stake.com |
133 | $4.92M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 133.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 4h ago | Stake.com |
Tron | $60.59k | USDT |
| 5h ago | Stake.com |
Tron | $59.95k | USDT |
| 6d ago | Stake.com |
Tron | $59.91k | USDT |
| 6d ago | Stake.com |
Tron | $59.91k | USDT |
| 6d ago | Stake.com |
Tron | $39.94k | USDT |
| 10d ago | Stake.com |
Tron | $59.93k | USDT |
| 11d ago | Stake.com |
Tron | $59.95k | USDT |
| 11d ago | Stake.com |
Tron | $59.95k | USDT |
| 12d ago | Stake.com |
Tron | $59.94k | USDT |
| 12d ago | Stake.com |
Tron | $59.94k | USDT |
| 13d ago | Stake.com |
Tron | $41.28k | USDT |
| 13d ago | Stake.com |
Tron | $41.28k | USDT |
| 13d ago | Stake.com |
Tron | $59.94k | USDT |
| 14d ago | Stake.com |
Tron | $49.95k | USDT |
| 42d ago | Stake.com |
Tron | $10.14k | USDT |
| 44d ago | Stake.com |
Tron | $59.96k | USDT |
| 45d ago | Stake.com |
Tron | $29.98k | USDT |
| 46d ago | Stake.com |
Tron | $69.94k | USDT |
| 47d ago | Stake.com |
Tron | $10.41k | USDT |
| 47d ago | Stake.com |
Tron | $10.41k | USDT |
| 47d ago | Stake.com |
Tron | $99.95k | USDT |
| 47d ago | Stake.com |
Tron | $99.95k | USDT |
| 48d ago | Stake.com |
Tron | $99.98k | USDT |
| 48d ago | Stake.com |
Tron | $100.01k | USDT |
| 48d ago | Stake.com |
Tron | $100.01k | USDT |
| 49d ago | Stake.com |
Tron | $100.02k | USDT |
| 49d ago | Stake.com |
Tron | $100.02k | USDT |
| 50d ago | Stake.com |
Tron | $49.99k | USDT |
| 50d ago | Stake.com |
Tron | $49.99k | USDT |
| 50d ago | Stake.com |
Tron | $49.99k | USDT |
| 50d ago | Stake.com |
Tron | $50.34k | USDT |
| 50d ago | Stake.com |
Tron | $49.99k | USDT |
| 50d ago | Stake.com |
Tron | $20.00k | USDT |
| 50d ago | Stake.com |
Tron | $20.00k | USDT |
| 51d ago | Stake.com |
Tron | $30.00k | USDT |
| 51d ago | Stake.com |
Tron | $20.00k | USDT |
| 51d ago | Stake.com |
Tron | $15.00k | USDT |
| 52d ago | Stake.com |
Tron | $20.00k | USDT |
| 53d ago | Stake.com |
Tron | $10.00k | USDT |
| 53d ago | Stake.com |
Tron | $25.00k | USDT |
| 54d ago | Stake.com |
Tron | $50.00k | USDT |
| 54d ago | Stake.com |
Tron | $50.00k | USDT |
| 54d ago | Stake.com |
Tron | $50.00k | USDT |
| 54d ago | Stake.com |
Tron | $30.00k | USDT |
| 54d ago | Stake.com |
Tron | $30.00k | USDT |
| 54d ago | Stake.com |
Tron | $20.00k | USDT |
| 54d ago | Stake.com |
Tron | $20.00k | USDT |
| 54d ago | Stake.com |
Tron | $10.00k | USDT |
| 54d ago | Stake.com |
Tron | $10.00k | USDT |
| 55d ago | Stake.com |
Tron | $20.00k | USDT |
| 56d ago | Stake.com |
Tron | $50.01k | USDT |
| 56d ago | Stake.com |
Tron | $40.01k | USDT |
| 56d ago | Stake.com |
Tron | $19.00k | USDT |
| 57d ago | Stake.com |
Tron | $30.01k | USDT |
| 57d ago | Stake.com |
Tron | $30.01k | USDT |
| 57d ago | Stake.com |
Tron | $20.01k | USDT |
| 57d ago | Stake.com |
Tron | $20.01k | USDT |
| 58d ago | Stake.com |
Tron | $30.01k | USDT |
| 59d ago | Stake.com |
Tron | $30.01k | USDT |
| 59d ago | Stake.com |
Tron | $10.27k | USDT |
| 59d ago | Stake.com |
Tron | $10.27k | USDT |
| 59d ago | Stake.com |
Tron | $13.00k | USDT |
| 59d ago | Stake.com |
Tron | $13.00k | USDT |
| 59d ago | Stake.com |
Tron | $10.00k | USDT |
| 59d ago | Stake.com |
Tron | $10.00k | USDT |
| 62d ago | Stake.com |
Tron | $10.00k | USDT |
| 62d ago | Stake.com |
Tron | $10.00k | USDT |
| 62d ago | Stake.com |
Tron | $10.00k | USDT |
| 62d ago | Stake.com |
Tron | $10.00k | USDT |
| 63d ago | Stake.com |
Tron | $100.01k | USDT |
| 63d ago | Stake.com |
Tron | $50.00k | USDT |
| 63d ago | Stake.com |
Tron | $50.01k | USDT |
| 63d ago | Stake.com |
Tron | $40.01k | USDT |
| 63d ago | Stake.com |
Tron | $20.00k | USDT |
| 63d ago | Stake.com |
Tron | $20.00k | USDT |
| 63d ago | Stake.com |
Tron | $20.00k | USDT |
| 63d ago | Stake.com |
Tron | $10.00k | USDT |
| 63d ago | Stake.com |
Tron | $10.00k | USDT |
| 63d ago | Stake.com |
Tron | $10.00k | USDT |
| 63d ago | Stake.com |
Tron | $10.00k | USDT |
| 63d ago | Stake.com |
Tron | $10.00k | USDT |
| 63d ago | Stake.com |
Tron | $10.00k | USDT |
| 64d ago | Stake.com |
Tron | $10.00k | USDT |
| 64d ago | Stake.com |
Tron | $30.00k | USDT |
| 64d ago | Stake.com |
Tron | $30.00k | USDT |
| 65d ago | Stake.com |
Tron | $10.00k | USDT |
| 65d ago | Stake.com |
Tron | $10.00k | USDT |
| 65d ago | Stake.com |
Tron | $10.00k | USDT |
| 65d ago | Stake.com |
Tron | $10.00k | USDT |
| 66d ago | Stake.com |
Tron | $10.00k | USDT |
| 66d ago | Stake.com |
Tron | $10.00k | USDT |
| 66d ago | Stake.com |
Tron | $10.00k | USDT |
| 67d ago | Stake.com |
Tron | $10.00k | USDT |
| 67d ago | Stake.com |
Tron | $30.00k | USDT |
| 67d ago | Stake.com |
Tron | $21.00k | USDT |
| 67d ago | Stake.com |
Tron | $21.00k | USDT |
| 68d ago | Stake.com |
Tron | $16.00k | USDT |
| 68d ago | Stake.com |
Tron | $16.00k | USDT |
| 68d ago | Stake.com |
Tron | $10.00k | USDT |
| 70d ago | Stake.com |
Tron | $18.69k | USDT |
| 70d ago | Stake.com |
Tron | $18.69k | USDT |
| 75d ago | Stake.com |
Tron | $49.96k | USDT |
| 75d ago | Stake.com |
Tron | $29.98k | USDT |
| 77d ago | Stake.com |
Tron | $19.98k | USDT |
| 78d ago | Stake.com |
Tron | $19.98k | USDT |
| 78d ago | Stake.com |
Tron | $19.98k | USDT |
| 78d ago | Stake.com |
Tron | $19.98k | USDT |
| 79d ago | Stake.com |
Tron | $29.97k | USDT |
| 79d ago | Stake.com |
Tron | $19.98k | USDT |
| 80d ago | Stake.com |
Tron | $29.97k | USDT |
| 80d ago | Stake.com |
Tron | $29.97k | USDT |
| 81d ago | Stake.com |
Tron | $29.97k | USDT |
| 81d ago | Stake.com |
Tron | $20.01k | USDT |
| 81d ago | Stake.com |
Tron | $20.01k | USDT |
| 84d ago | Stake.com |
Tron | $179.85k | USDT |
| 84d ago | Stake.com |
Tron | $99.93k | USDT |
| 84d ago | Stake.com |
Tron | $99.93k | USDT |
| 85d ago | Stake.com |
Tron | $102.64k | USDT |
| 85d ago | Stake.com |
Tron | $99.93k | USDT |
| 85d ago | Stake.com |
Tron | $99.94k | USDT |
| 86d ago | Stake.com |
Tron | $102.38k | USDT |
| 86d ago | Stake.com |
Tron | $49.97k | USDT |
| 87d ago | Stake.com |
Tron | $82.75k | USDT |
| 87d ago | Stake.com |
Tron | $45.96k | USDT |
| 87d ago | Stake.com |
Tron | $19.98k | USDT |
| 87d ago | Stake.com |
Tron | $19.98k | USDT |
| 88d ago | Stake.com |
Tron | $19.99k | USDT |
| 88d ago | Stake.com |
Tron | $19.99k | USDT |
| 88d ago | Stake.com |
Tron | $11.99k | USDT |
| 88d ago | Stake.com |
Tron | $11.99k | USDT |
| 89d ago | Stake.com |
Tron | $11.99k | USDT |
| 89d ago | Stake.com |
Tron | $49.95k | USDT |
| 89d ago | Stake.com |
Tron | $49.95k | USDT |