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.
0x75553f45bd195fcd86bd250a5d456e494582ef51
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$302.18k
Withdrawn (approx)
—
Deposits
23
Avg Deposit
$13.14k
First Seen
Aug 23, 14:40 UTC
Last Seen
Oct 20, 15:16 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Shuffle |
23 | $302.18k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 23.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 10h ago | Shuffle |
Tron | $19.48k | USDT |
| 10h ago | Shuffle |
Tron | $13.84k | USDT |
| 10h ago | Shuffle |
Tron | $13.84k | USDT |
| 30d ago | Shuffle |
Tron | $13.97k | USDT |
| 31d ago | Shuffle |
Tron | $11.08k | USDT |
| 31d ago | Shuffle |
Tron | $12.74k | USDT |
| 37d ago | Shuffle |
Tron | $10.16k | USDT |
| 39d ago | Shuffle |
Tron | $14.46k | USDT |
| 39d ago | Shuffle |
Tron | $11.05k | USDT |
| 41d ago | Shuffle |
Tron | $14.49k | USDT |
| 41d ago | Shuffle |
Tron | $14.49k | USDT |
| 41d ago | Shuffle |
Tron | $12.00k | USDT |
| 41d ago | Shuffle |
Tron | $12.00k | USDT |
| 41d ago | Shuffle |
Tron | $10.99k | USDT |
| 41d ago | Shuffle |
Tron | $12.01k | USDT |
| 41d ago | Shuffle |
Tron | $10.10k | USDT |
| 42d ago | Shuffle |
Tron | $22.70k | USDT |
| 42d ago | Shuffle |
Tron | $17.05k | USDT |
| 47d ago | Shuffle |
Tron | $10.40k | USDT |
| 52d ago | Shuffle |
Tron | $10.70k | USDT |
| 52d ago | Shuffle |
Tron | $12.50k | USDT |
| 53d ago | Shuffle |
Tron | $10.00k | USDT |
| 58d ago | Shuffle |
Tron | $12.14k | USDT |