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
943
incl. 46 on-chain casinos
24h Volume
$136.73M
Active Wallets (tracked subset)
56,211
Total Value Locked
$178.31M
Token Basket Market Cap
$7.48B
+8.15%
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.
0x67a029e8fcb134b754df4f54f4143a773e35fba8
Explorer
Total Deposited
$739.37k
Withdrawn (approx)
$10.02k
Deposits
23
Avg Deposit
$32.15k
First Seen
Jul 24, 19:01 UTC
Last Seen
Oct 20, 21:20 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Shock |
23 | $739.37k | $10.02k | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 23.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 4h ago | Shock |
Ethereum | $10.02k | USDC |
| 29d ago | Shock |
Ethereum | $11.83k | USDT |
| 36d ago | Shock |
Ethereum | $20.11k | ETH |
| 39d ago | Shock |
Ethereum | $14.96k | ETH |
| 42d ago | Shock |
Ethereum | $16.38k | USDT |
| 45d ago | Shock |
Ethereum | $10.41k | ETH |
| 48d ago | Shock |
Ethereum | $13.38k | ETH |
| 49d ago | Shock |
Ethereum | $93.62k | USDT |
| 54d ago | Shock |
Ethereum | $15.50k | USDT |
| 57d ago | Shock |
Ethereum | $18.58k | USDT |
| 61d ago | Shock |
Ethereum | $31.24k | USDT |
| 61d ago | Shock |
Ethereum | $27.15k | USDT |
| 61d ago | Shock |
Ethereum | $19.99k | USDC |
| 62d ago | Shock |
Ethereum | $29.92k | ETH |
| 66d ago | Shock |
Ethereum | $34.79k | ETH |
| 70d ago | Shock |
Ethereum | $100.85k | USDC |
| 71d ago | Shock |
Ethereum | $23.77k | USDC |
| 73d ago | Shock |
Ethereum | $25.43k | ETH |
| 74d ago | Shock |
Ethereum | $15.31k | ETH |
| 78d ago | Shock |
Ethereum | $18.35k | USDT |
| 80d ago | Shock |
Ethereum | $159.65k | USDT |
| 85d ago | Shock |
Ethereum | $18.11k | USDT |
| 88d ago | Shock |
Ethereum | $10.00k | USDC |