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
$4.89B
-1.66%
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.
0x728c5255bda4a9a283743fa0e934118bab862db3
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$2.19M
Withdrawn (approx)
—
Deposits
71
Avg Deposit
$30.83k
First Seen
Aug 8, 16:29 UTC
Last Seen
Nov 1, 10:37 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Stake.com |
71 | $2.19M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 71.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 3h ago | Stake.com |
Tron | $29.97k | USDT |
| 5h ago | Stake.com |
Tron | $19.98k | USDT |
| 3d ago | Stake.com |
Tron | $19.98k | USDT |
| 3d ago | Stake.com |
Tron | $19.98k | USDT |
| 4d ago | Stake.com |
Tron | $19.98k | USDT |
| 45d ago | Stake.com |
Tron | $49.97k | USDT |
| 45d ago | Stake.com |
Tron | $29.98k | USDT |
| 46d ago | Stake.com |
Tron | $29.99k | USDT |
| 47d ago | Stake.com |
Tron | $34.49k | USDT |
| 52d ago | Stake.com |
Tron | $25.00k | USDT |
| 52d ago | Stake.com |
Tron | $46.29k | USDT |
| 54d ago | Stake.com |
Tron | $20.00k | USDT |
| 54d ago | Stake.com |
Tron | $20.00k | USDT |
| 54d ago | Stake.com |
Tron | $40.76k | USDT |
| 55d ago | Stake.com |
Tron | $10.34k | USDT |
| 57d ago | Stake.com |
Tron | $50.02k | USDT |
| 57d ago | Stake.com |
Tron | $25.01k | USDT |
| 57d ago | Stake.com |
Tron | $28.91k | USDT |
| 57d ago | Stake.com |
Tron | $25.00k | USDT |
| 57d ago | Stake.com |
Tron | $25.00k | USDT |
| 58d ago | Stake.com |
Tron | $25.01k | USDT |
| 58d ago | Stake.com |
Tron | $25.01k | USDT |
| 58d ago | Stake.com |
Tron | $25.00k | USDT |
| 58d ago | Stake.com |
Tron | $25.00k | USDT |
| 58d ago | Stake.com |
Tron | $25.00k | USDT |
| 58d ago | Stake.com |
Tron | $25.00k | USDT |
| 58d ago | Stake.com |
Tron | $25.00k | USDT |
| 58d ago | Stake.com |
Tron | $40.01k | USDT |
| 58d ago | Stake.com |
Tron | $20.00k | USDT |
| 58d ago | Stake.com |
Tron | $20.00k | USDT |
| 58d ago | Stake.com |
Tron | $10.00k | USDT |
| 58d ago | Stake.com |
Tron | $10.00k | USDT |
| 58d ago | Stake.com |
Tron | $10.00k | USDT |
| 58d ago | Stake.com |
Tron | $10.00k | USDT |
| 59d ago | Stake.com |
Tron | $29.99k | USDT |
| 59d ago | Stake.com |
Tron | $20.00k | USDT |
| 60d ago | Stake.com |
Tron | $49.98k | USDT |
| 60d ago | Stake.com |
Tron | $29.99k | USDT |
| 60d ago | Stake.com |
Tron | $27.99k | USDT |
| 60d ago | Stake.com |
Tron | $25.00k | USDT |
| 60d ago | Stake.com |
Tron | $34.99k | USDT |
| 60d ago | Stake.com |
Tron | $34.99k | USDT |
| 60d ago | Stake.com |
Tron | $25.00k | USDT |
| 60d ago | Stake.com |
Tron | $25.00k | USDT |
| 60d ago | Stake.com |
Tron | $25.00k | USDT |
| 60d ago | Stake.com |
Tron | $25.00k | USDT |
| 61d ago | Stake.com |
Tron | $25.00k | USDT |
| 68d ago | Stake.com |
Tron | $49.99k | USDT |
| 68d ago | Stake.com |
Tron | $49.99k | USDT |
| 68d ago | Stake.com |
Tron | $49.99k | USDT |
| 68d ago | Stake.com |
Tron | $49.99k | USDT |
| 68d ago | Stake.com |
Tron | $99.95k | USDT |
| 69d ago | Stake.com |
Tron | $35.99k | USDT |
| 73d ago | Stake.com |
Tron | $17.09k | USDT |
| 81d ago | Stake.com |
Tron | $49.96k | USDT |
| 81d ago | Stake.com |
Tron | $24.98k | USDT |
| 81d ago | Stake.com |
Tron | $24.98k | USDT |
| 81d ago | Stake.com |
Tron | $24.98k | USDT |
| 82d ago | Stake.com |
Tron | $24.97k | USDT |
| 82d ago | Stake.com |
Tron | $24.97k | USDT |
| 82d ago | Stake.com |
Tron | $24.97k | USDT |
| 82d ago | Stake.com |
Tron | $24.97k | USDT |
| 82d ago | Stake.com |
Tron | $24.97k | USDT |
| 82d ago | Stake.com |
Tron | $24.97k | USDT |
| 82d ago | Stake.com |
Tron | $49.95k | USDT |
| 82d ago | Stake.com |
Tron | $49.95k | USDT |
| 83d ago | Stake.com |
Tron | $120.88k | USDT |
| 83d ago | Stake.com |
Tron | $36.97k | USDT |
| 83d ago | Stake.com |
Tron | $19.98k | USDT |
| 83d ago | Stake.com |
Tron | $19.98k | USDT |
| 84d ago | Stake.com |
Tron | $19.99k | USDT |