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
$303.55M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$5.07B
-3.75%
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.
0x515ceb78a41596bdb599439653c0900b29f3ba05
Explorer
Total Deposited
$454.82k
Withdrawn (approx)
—
Deposits
10
Avg Deposit
$45.48k
First Seen
Oct 28, 06:13 UTC
Last Seen
Oct 31, 02:59 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Thrill |
10 | $454.82k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 10.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 3h ago | Thrill |
BNB Chain | $99.88k | USDT |
| 3h ago | Thrill |
BNB Chain | $49.99k | USDT |
| 19h ago | Thrill |
BNB Chain | $50.16k | USDT |
| 1d ago | Thrill |
BNB Chain | $59.90k | USDT |
| 1d ago | Thrill |
BNB Chain | $40.00k | USDT |
| 1d ago | Thrill |
BNB Chain | $20.00k | USDT |
| 1d ago | Thrill |
BNB Chain | $39.91k | USDT |
| 1d ago | Thrill |
BNB Chain | $49.99k | USDT |
| 1d ago | Thrill |
BNB Chain | $20.00k | USDT |
| 3d ago | Thrill |
BNB Chain | $24.99k | USDT |