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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
$5.15B +3.47%
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.
0x57a662022641f873996e0bdcd6b1796c8da53779 Explorer
Total Deposited
$461.53k
Withdrawn (approx)
—
Deposits
18
Avg Deposit
$25.64k
First Seen
Aug 26, 17:38 UTC
Last Seen
Nov 1, 14:06 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 Whale.io 18 $461.53k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 18.
Time Casino Chain Amount Token
4h ago Whale.io BNB Chain $19.98k USDT
2d ago Whale.io BNB Chain $18.48k USDT
4d ago Whale.io BNB Chain $19.68k USDT
8d ago Whale.io BNB Chain $38.96k USDT
8d ago Whale.io BNB Chain $39.96k USDT
8d ago Whale.io BNB Chain $19.98k USDT
10d ago Whale.io BNB Chain $55.96k USDT
10d ago Whale.io BNB Chain $16.69k USDT
42d ago Whale.io BNB Chain $33.77k USDT
42d ago Whale.io BNB Chain $16.98k USDT
49d ago Whale.io BNB Chain $13.30k USDT
49d ago Whale.io BNB Chain $19.50k USDT
58d ago Whale.io BNB Chain $25.21k USDT
58d ago Whale.io BNB Chain $26.90k USDT
58d ago Whale.io BNB Chain $19.80k USDT
63d ago Whale.io BNB Chain $17.18k USDT
66d ago Whale.io BNB Chain $44.50k USDT
67d ago Whale.io BNB Chain $14.70k USDT