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
Ξ145,914.044
Active Wallets (tracked subset)
549,329
Total Value Locked
Ξ86,829.177
Token Basket Market Cap
Ξ1,730,427.946
-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.
0x760abbe9791ce1885b8429d3c1f9aa3efcd14bbd
Explorer
Total Deposited
$157.12k
Withdrawn (approx)
—
Deposits
12
Avg Deposit
$13.09k
First Seen
Oct 25, 07:03 UTC
Last Seen
Nov 11, 04:13 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
12 | $157.12k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 12.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 3h ago | Shuffle |
Ethereum | $10.01k | USDC |
| 4h ago | Shuffle |
Ethereum | $20.01k | USDC |
| 6h ago | Shuffle |
Ethereum | $16.01k | USDC |
| 1d ago | Shuffle |
Ethereum | $10.01k | USDC |
| 1d ago | Shuffle |
Ethereum | $11.01k | USDC |
| 2d ago | Shuffle |
Ethereum | $10.01k | USDC |
| 2d ago | Shuffle |
Ethereum | $15.01k | USDC |
| 2d ago | Shuffle |
Ethereum | $12.01k | USDC |
| 2d ago | Shuffle |
Ethereum | $12.01k | USDC |
| 2d ago | Shuffle |
Ethereum | $14.01k | USDC |
| 6d ago | Shuffle |
Ethereum | $17.02k | USDC |
| 17d ago | Shuffle |
Ethereum | $10.00k | USDC |