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
952
incl. 46 on-chain casinos
24h Volume
$299.65M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$3.55B
-7.29%
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.
0x73243cec74ebcc32acbdcc55ea13a2a45f6b1c7b
Explorer
Total Deposited
$1.58M
Withdrawn (approx)
—
Deposits
23
Avg Deposit
$68.71k
First Seen
Oct 31, 09:20 UTC
Last Seen
Nov 11, 01:40 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Rainbet |
23 | $1.58M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 23.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 5h ago | Rainbet |
BNB Chain | $199.82k | USDT |
| 5h ago | Rainbet |
BNB Chain | $199.82k | USDT |
| 5h ago | Rainbet |
BNB Chain | $99.91k | USDT |
| 15h ago | Rainbet |
BNB Chain | $99.94k | USDT |
| 17h ago | Rainbet |
BNB Chain | $99.92k | USDT |
| 22h ago | Rainbet |
BNB Chain | $99.91k | USDT |
| 22h ago | Rainbet |
BNB Chain | $99.92k | USDT |
| 2d ago | Rainbet |
BNB Chain | $49.97k | USDT |
| 2d ago | Rainbet |
BNB Chain | $79.95k | USDT |
| 2d ago | Rainbet |
BNB Chain | $49.97k | USDT |
| 2d ago | Rainbet |
BNB Chain | $39.98k | USDT |
| 2d ago | Rainbet |
BNB Chain | $49.97k | USDT |
| 2d ago | Rainbet |
BNB Chain | $10.99k | USDT |
| 2d ago | Rainbet |
BNB Chain | $19.98k | USDT |
| 2d ago | Rainbet |
BNB Chain | $19.98k | USDT |
| 2d ago | Rainbet |
BNB Chain | $39.96k | USDT |
| 2d ago | Rainbet |
BNB Chain | $12.00k | USDT |
| 5d ago | Rainbet |
BNB Chain | $99.89k | USDT |
| 5d ago | Rainbet |
BNB Chain | $49.94k | USDT |
| 5d ago | Rainbet |
BNB Chain | $49.33k | USDT |
| 6d ago | Rainbet |
BNB Chain | $64.19k | USDT |
| 6d ago | Rainbet |
BNB Chain | $24.98k | USDT |
| 10d ago | Rainbet |
BNB Chain | $19.97k | USDT |