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
Ξ132,167.577
Active Wallets (tracked subset)
549,329
Total Value Locked
Ξ78,515.746
Token Basket Market Cap
Ξ2,145,004.585
-2.85%
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.
0x6a3bcb82ce0a6156b2844565907da9f23152eff9
Explorer
Total Deposited
$31.78M
Withdrawn (approx)
$6.49M
Deposits
61
Avg Deposit
$521.03k
First Seen
Aug 5, 12:20 UTC
Last Seen
Nov 1, 21:02 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Duel |
61 | $31.78M | $6.49M | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 61.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 3h ago | Duel |
Ethereum | $499.54k | USDT |
| 3h ago | Duel |
Ethereum | $499.57k | USDT |
| 3h ago | Duel |
Ethereum | $499.65k | USDT |
| 4h ago | Duel |
Ethereum | $792.03k | USDT |
| 1d ago | Duel |
Ethereum | $749.17k | USDT |
| 9d ago | Duel |
Ethereum | $300.00k | USDC |
| 9d ago | Duel |
Ethereum | $480.49k | ETH |
| 11d ago | Duel |
Ethereum | $199.98k | USDC |
| 11d ago | Duel |
Ethereum | $999.15k | USDT |
| 11d ago | Duel |
Ethereum | $999.99k | USDC |
| 11d ago | Duel |
Ethereum | $871.59k | ETH |
| 14d ago | Duel |
Ethereum | $300.06k | USDC |
| 14d ago | Duel |
Ethereum | $500.10k | USDC |
| 40d ago | Duel |
Ethereum | $299.93k | USDT |
| 41d ago | Duel |
Ethereum | $999.64k | USDT |
| 41d ago | Duel |
BNB Chain | $299.94k | USDC |
| 42d ago | Duel |
Ethereum | $999.46k | USDT |
| 42d ago | Duel |
BNB Chain | $769.32k | USDT |
| 49d ago | Duel |
Ethereum | $400.10k | USDT |
| 49d ago | Duel |
Ethereum | $400.14k | USDC |
| 50d ago | Duel |
Ethereum | $699.98k | USDT |
| 50d ago | Duel |
Ethereum | $499.88k | USDT |
| 50d ago | Duel |
BNB Chain | $835.70k | BNB |
| 52d ago | Duel |
Ethereum | $758.67k | USDT |
| 53d ago | Duel |
BNB Chain | $250.16k | USDC |
| 56d ago | Duel |
Ethereum | $500.09k | USDC |
| 58d ago | Duel |
Ethereum | $500.85k | ETH |
| 58d ago | Duel |
Ethereum | $500.91k | ETH |
| 58d ago | Duel |
Ethereum | $501.62k | ETH |
| 60d ago | Duel |
Ethereum | $300.08k | USDC |
| 61d ago | Duel |
Ethereum | $399.92k | USDT |
| 63d ago | Duel |
Ethereum | $400.11k | USDC |
| 63d ago | Duel |
Ethereum | $400.07k | USDT |
| 64d ago | Duel |
Ethereum | $500.27k | ETH |
| 64d ago | Duel |
Ethereum | $508.47k | USDT |
| 64d ago | Duel |
Ethereum | $500.08k | USDT |
| 65d ago | Duel |
Ethereum | $668.34k | USDT |
| 65d ago | Duel |
Ethereum | $400.18k | USDT |
| 66d ago | Duel |
Ethereum | $399.64k | USDT |
| 66d ago | Duel |
Ethereum | $512.26k | USDT |
| 67d ago | Duel |
Ethereum | $200.00k | USDT |
| 67d ago | Duel |
Ethereum | $399.98k | USDT |
| 68d ago | Duel |
Ethereum | $399.64k | ETH |
| 69d ago | Duel |
BNB Chain | $149.93k | BNB |
| 69d ago | Duel |
Ethereum | $399.91k | USDC |
| 69d ago | Duel |
Ethereum | $299.89k | USDT |
| 69d ago | Duel |
BNB Chain | $350.49k | BNB |
| 69d ago | Duel |
BNB Chain | $209.27k | BNB |
| 70d ago | Duel |
Ethereum | $499.64k | USDT |
| 70d ago | Duel |
Ethereum | $749.51k | USDC |
| 71d ago | Duel |
Ethereum | $599.32k | ETH |
| 71d ago | Duel |
Ethereum | $499.74k | ETH |
| 75d ago | Duel |
Ethereum | $699.32k | USDT |
| 79d ago | Duel |
BNB Chain | $242.31k | BNB |
| 79d ago | Duel |
BNB Chain | $798.69k | BNB |
| 81d ago | Duel |
Ethereum | $499.54k | USDT |
| 83d ago | Duel |
Ethereum | $399.55k | ETH |
| 84d ago | Duel |
Ethereum | $500.00k | USDC |
| 85d ago | Duel |
Ethereum | $489.65k | USDT |
| 87d ago | Duel |
Ethereum | $999.10k | USDT |
| 88d ago | Duel |
Ethereum | $500.02k | USDC |
