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
€279.27M
Active Wallets (tracked subset)
549,329
Total Value Locked
€164.05M
Token Basket Market Cap
€4.67B
-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.
0x559aeda222c058471bf7c58ffdb91a27223ba3f7
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$1.73M
Withdrawn (approx)
—
Deposits
61
Avg Deposit
$28.29k
First Seen
Aug 12, 18:04 UTC
Last Seen
Oct 31, 03:49 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
61 | $1.73M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 61.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 4h ago | Stake.com |
Tron | $19.98k | USDT |
| 1d ago | Stake.com |
Tron | $29.99k | USDT |
| 1d ago | Stake.com |
Tron | $39.98k | USDT |
| 1d ago | Stake.com |
Tron | $29.97k | USDT |
| 1d ago | Stake.com |
Tron | $24.98k | USDT |
| 1d ago | Stake.com |
Tron | $29.97k | USDT |
| 1d ago | Stake.com |
Tron | $29.97k | USDT |
| 3d ago | Stake.com |
Tron | $19.97k | USDT |
| 3d ago | Stake.com |
Tron | $19.97k | USDT |
| 3d ago | Stake.com |
Tron | $49.93k | USDT |
| 3d ago | Stake.com |
Tron | $12.99k | USDT |
| 3d ago | Stake.com |
Tron | $12.98k | USDT |
| 3d ago | Stake.com |
Tron | $14.98k | USDT |
| 5d ago | Stake.com |
Tron | $10.99k | USDT |
| 5d ago | Stake.com |
Tron | $10.99k | USDT |
| 7d ago | Stake.com |
Tron | $39.96k | USDT |
| 7d ago | Stake.com |
Tron | $39.96k | USDT |
| 7d ago | Stake.com |
Tron | $29.97k | USDT |
| 8d ago | Stake.com |
Tron | $39.95k | USDT |
| 8d ago | Stake.com |
Tron | $44.94k | USDT |
| 9d ago | Stake.com |
Tron | $29.98k | USDT |
| 9d ago | Stake.com |
Tron | $29.98k | USDT |
| 9d ago | Stake.com |
Tron | $19.99k | USDT |
| 9d ago | Stake.com |
Tron | $19.99k | USDT |
| 9d ago | Stake.com |
Tron | $29.97k | USDT |
| 10d ago | Stake.com |
Tron | $29.97k | USDT |
| 10d ago | Stake.com |
Tron | $29.97k | USDT |
| 10d ago | Stake.com |
Tron | $14.98k | USDT |
| 11d ago | Stake.com |
Tron | $49.95k | USDT |
| 11d ago | Stake.com |
Tron | $19.98k | USDT |
| 11d ago | Stake.com |
Tron | $19.98k | USDT |
| 11d ago | Stake.com |
Tron | $79.93k | USDT |
| 11d ago | Stake.com |
Tron | $50.71k | USDT |
| 12d ago | Stake.com |
Tron | $14.99k | USDT |
| 37d ago | Stake.com |
Tron | $31.99k | USDT |
| 37d ago | Stake.com |
Tron | $24.99k | USDT |
| 37d ago | Stake.com |
Tron | $24.99k | USDT |
| 37d ago | Stake.com |
Tron | $19.99k | USDT |
| 39d ago | Stake.com |
Tron | $20.00k | USDT |
| 39d ago | Stake.com |
Tron | $14.99k | USDT |
| 39d ago | Stake.com |
Tron | $14.99k | USDT |
| 42d ago | Stake.com |
Tron | $39.98k | USDT |
| 42d ago | Stake.com |
Tron | $39.97k | USDT |
| 42d ago | Stake.com |
Tron | $49.96k | USDT |
| 46d ago | Stake.com |
Tron | $25.00k | USDT |
| 60d ago | Stake.com |
Tron | $15.00k | USDT |
| 60d ago | Stake.com |
Tron | $15.00k | USDT |
| 74d ago | Stake.com |
Tron | $19.98k | USDT |
| 74d ago | Stake.com |
Tron | $19.98k | USDT |
| 74d ago | Stake.com |
Tron | $19.98k | USDT |
| 74d ago | Stake.com |
Tron | $19.98k | USDT |
| 74d ago | Stake.com |
Tron | $19.99k | USDT |
| 74d ago | Stake.com |
Tron | $19.99k | USDT |
| 74d ago | Stake.com |
Tron | $19.98k | USDT |
| 74d ago | Stake.com |
Tron | $19.98k | USDT |
| 75d ago | Stake.com |
Tron | $19.98k | USDT |
| 75d ago | Stake.com |
Tron | $29.97k | USDT |
| 75d ago | Stake.com |
Tron | $29.97k | USDT |
| 77d ago | Stake.com |
Tron | $64.93k | USDT |
| 77d ago | Stake.com |
Tron | $64.93k | USDT |
| 79d ago | Stake.com |
Tron | $26.44k | USDT |