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
$303.55M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$5.07B
-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.
0x6dfcf97d54593d00bbe09a8c23deae79de533ae3
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$6.84M
Withdrawn (approx)
—
Deposits
83
Avg Deposit
$82.39k
First Seen
Aug 10, 06:20 UTC
Last Seen
Oct 31, 04:24 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Roobet |
83 | $6.84M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 83.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 4h ago | Roobet |
Tron | $19.97k | USDT |
| 5d ago | Roobet |
Tron | $199.80k | USDT |
| 5d ago | Roobet |
Tron | $199.80k | USDT |
| 5d ago | Roobet |
Tron | $149.87k | USDT |
| 5d ago | Roobet |
Tron | $14.99k | USDT |
| 5d ago | Roobet |
Tron | $69.94k | USDT |
| 5d ago | Roobet |
Tron | $99.91k | USDT |
| 5d ago | Roobet |
Tron | $99.91k | USDT |
| 5d ago | Roobet |
Tron | $144.87k | USDT |
| 5d ago | Roobet |
Tron | $144.87k | USDT |
| 5d ago | Roobet |
Tron | $149.87k | USDT |
| 5d ago | Roobet |
Tron | $149.87k | USDT |
| 5d ago | Roobet |
Tron | $29.97k | USDT |
| 10d ago | Roobet |
Tron | $49.96k | USDT |
| 10d ago | Roobet |
Tron | $99.91k | USDT |
| 10d ago | Roobet |
Tron | $44.96k | USDT |
| 10d ago | Roobet |
Tron | $49.95k | USDT |
| 10d ago | Roobet |
Tron | $19.98k | USDT |
| 44d ago | Roobet |
Tron | $29.98k | USDT |
| 44d ago | Roobet |
Tron | $143.90k | USDT |
| 44d ago | Roobet |
Tron | $139.90k | USDT |
| 45d ago | Roobet |
Tron | $149.89k | USDT |
| 45d ago | Roobet |
Tron | $79.94k | USDT |
| 45d ago | Roobet |
Tron | $69.96k | USDT |
| 45d ago | Roobet |
Tron | $69.96k | USDT |
| 45d ago | Roobet |
Tron | $199.88k | USDT |
| 45d ago | Roobet |
Tron | $199.88k | USDT |
| 45d ago | Roobet |
Tron | $99.93k | USDT |
| 45d ago | Roobet |
Tron | $99.93k | USDT |
| 45d ago | Roobet |
Tron | $49.96k | USDT |
| 47d ago | Roobet |
Tron | $149.99k | USDT |
| 47d ago | Roobet |
Tron | $149.98k | USDT |
| 48d ago | Roobet |
Tron | $99.99k | USDT |
| 48d ago | Roobet |
Tron | $99.99k | USDT |
| 48d ago | Roobet |
Tron | $149.98k | USDT |
| 48d ago | Roobet |
Tron | $149.98k | USDT |
| 48d ago | Roobet |
Tron | $169.97k | USDT |
| 48d ago | Roobet |
Tron | $169.97k | USDT |
| 48d ago | Roobet |
Tron | $249.95k | USDT |
| 48d ago | Roobet |
Tron | $249.94k | USDT |
| 48d ago | Roobet |
Tron | $199.96k | USDT |
| 48d ago | Roobet |
Tron | $199.96k | USDT |
| 48d ago | Roobet |
Tron | $59.99k | USDT |
| 48d ago | Roobet |
Tron | $59.99k | USDT |
| 48d ago | Roobet |
Tron | $49.99k | USDT |
| 48d ago | Roobet |
Tron | $49.99k | USDT |
| 48d ago | Roobet |
Tron | $54.99k | USDT |
| 48d ago | Roobet |
Tron | $30.00k | USDT |
| 48d ago | Roobet |
Tron | $20.00k | USDT |
| 48d ago | Roobet |
Tron | $12.00k | USDT |
| 55d ago | Roobet |
Tron | $20.00k | USDT |
| 55d ago | Roobet |
Tron | $30.01k | USDT |
| 58d ago | Roobet |
Tron | $12.00k | USDT |
| 58d ago | Roobet |
Tron | $12.00k | USDT |
| 61d ago | Roobet |
Tron | $25.00k | USDT |
| 63d ago | Roobet |
Tron | $100.03k | USDT |
| 63d ago | Roobet |
Tron | $80.03k | USDT |
| 63d ago | Roobet |
Tron | $70.02k | USDT |
| 64d ago | Roobet |
Tron | $70.02k | USDT |
| 64d ago | Roobet |
Tron | $150.05k | USDT |
| 64d ago | Roobet |
Tron | $30.01k | USDT |
| 64d ago | Roobet |
Tron | $20.01k | USDT |
| 64d ago | Roobet |
Tron | $15.00k | USDT |
| 64d ago | Roobet |
Tron | $10.00k | USDT |
| 64d ago | Roobet |
Tron | $10.00k | USDT |
| 67d ago | Roobet |
Tron | $34.98k | USDT |
| 68d ago | Roobet |
Tron | $49.99k | USDT |
| 71d ago | Roobet |
Tron | $88.95k | USDT |
| 71d ago | Roobet |
Tron | $74.96k | USDT |
| 71d ago | Roobet |
Tron | $49.97k | USDT |
| 71d ago | Roobet |
Tron | $20.99k | USDT |
| 71d ago | Roobet |
Tron | $24.99k | USDT |
| 73d ago | Roobet |
Tron | $29.98k | USDT |
| 73d ago | Roobet |
Tron | $29.98k | USDT |
| 74d ago | Roobet |
Tron | $14.99k | USDT |
| 77d ago | Roobet |
Tron | $34.97k | USDT |
| 77d ago | Roobet |
Tron | $21.98k | USDT |
| 81d ago | Roobet |
Tron | $79.93k | USDT |
| 81d ago | Roobet |
Tron | $69.93k | USDT |
| 81d ago | Roobet |
Tron | $39.96k | USDT |
| 81d ago | Roobet |
Tron | $32.97k | USDT |
| 82d ago | Roobet |
Tron | $24.98k | USDT |
| 82d ago | Roobet |
Tron | $11.99k | USDT |