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
Ξ135,430.196
Active Wallets (tracked subset)
549,329
Total Value Locked
Ξ79,553.673
Token Basket Market Cap
Ξ2,264,157.256
-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.
0x5ef2ba46c1a29b784ec03212131e5a8e27d12203
Explorer
Total Deposited
$1.74M
Withdrawn (approx)
—
Deposits
29
Avg Deposit
$60.14k
First Seen
Aug 20, 00:18 UTC
Last Seen
Oct 31, 03:20 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Shuffle |
29 | $1.74M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 29.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 4h ago | Shuffle |
Ethereum | $10.00k | USDC |
| 2d ago | Shuffle |
Ethereum | $24.99k | USDC |
| 3d ago | Shuffle |
Ethereum | $110.00k | USDC |
| 3d ago | Shuffle |
Ethereum | $20.00k | USDC |
| 4d ago | Shuffle |
Ethereum | $40.00k | USDC |
| 7d ago | Shuffle |
Ethereum | $10.00k | USDC |
| 11d ago | Shuffle |
Ethereum | $12.50k | USDC |
| 12d ago | Shuffle |
Ethereum | $12.00k | USDC |
| 39d ago | Shuffle |
Ethereum | $24.98k | USDC |
| 45d ago | Shuffle |
Ethereum | $100.49k | USDC |
| 48d ago | Shuffle |
Ethereum | $18.00k | USDC |
| 49d ago | Shuffle |
Ethereum | $23.00k | USDC |
| 52d ago | Shuffle |
Ethereum | $60.01k | USDC |
| 52d ago | Shuffle |
Ethereum | $75.01k | USDC |
| 52d ago | Shuffle |
Ethereum | $15.00k | USDC |
| 54d ago | Shuffle |
Ethereum | $230.04k | USDC |
| 54d ago | Shuffle |
Ethereum | $10.00k | USDC |
| 54d ago | Shuffle |
Ethereum | $20.01k | USDC |
| 57d ago | Shuffle |
Ethereum | $35.00k | USDC |
| 62d ago | Shuffle |
Ethereum | $50.00k | USDC |
| 62d ago | Shuffle |
Ethereum | $20.00k | USDC |
| 64d ago | Shuffle |
Ethereum | $12.00k | USDC |
| 65d ago | Shuffle |
Ethereum | $399.99k | USDC |
| 65d ago | Shuffle |
Ethereum | $50.01k | USDC |
| 65d ago | Shuffle |
Ethereum | $200.04k | USDC |
| 65d ago | Shuffle |
Ethereum | $25.00k | USDC |
| 65d ago | Shuffle |
Ethereum | $21.00k | USDC |
| 71d ago | Shuffle |
Ethereum | $25.00k | USDC |
| 72d ago | Shuffle |
Ethereum | $89.97k | USDC |