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
$5.13B
+3.17%
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.
0x78b4f0e2685edee09893740f359a3307719c3843
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$1.16M
Withdrawn (approx)
—
Deposits
36
Avg Deposit
$32.09k
First Seen
Aug 8, 07:14 UTC
Last Seen
Nov 1, 12:17 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Gamba |
36 | $1.16M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 36.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 4h ago | Gamba |
Tron | $17.58k | USDT |
| 1d ago | Gamba |
Tron | $11.04k | USDT |
| 1d ago | Gamba |
Tron | $43.97k | USDT |
| 2d ago | Gamba |
Tron | $37.17k | USDT |
| 2d ago | Gamba |
Tron | $13.60k | USDT |
| 3d ago | Gamba |
Tron | $22.12k | USDT |
| 6d ago | Gamba |
Tron | $15.44k | USDT |
| 8d ago | Gamba |
Tron | $10.97k | USDT |
| 41d ago | Gamba |
Tron | $48.24k | USDT |
| 41d ago | Gamba |
Tron | $48.24k | USDT |
| 44d ago | Gamba |
Tron | $32.88k | USDT |
| 46d ago | Gamba |
Tron | $22.02k | USDT |
| 46d ago | Gamba |
Tron | $22.02k | USDT |
| 48d ago | Gamba |
Tron | $28.96k | USDT |
| 48d ago | Gamba |
Tron | $28.96k | USDT |
| 48d ago | Gamba |
Tron | $57.29k | USDT |
| 50d ago | Gamba |
Tron | $12.99k | USDT |
| 51d ago | Gamba |
Tron | $17.37k | USDT |
| 51d ago | Gamba |
Tron | $17.37k | USDT |
| 54d ago | Gamba |
Tron | $54.27k | USDT |
| 55d ago | Gamba |
Tron | $38.87k | USDT |
| 56d ago | Gamba |
Tron | $16.00k | USDT |
| 56d ago | Gamba |
Tron | $26.07k | TRX |
| 57d ago | Gamba |
Tron | $19.18k | TRX |
| 57d ago | Gamba |
Tron | $19.18k | TRX |
| 58d ago | Gamba |
Tron | $21.40k | TRX |
| 58d ago | Gamba |
Tron | $21.40k | TRX |
| 58d ago | Gamba |
Tron | $67.20k | USDT |
| 58d ago | Gamba |
Tron | $67.20k | USDT |
| 61d ago | Gamba |
Tron | $22.84k | USDT |
| 62d ago | Gamba |
Tron | $55.14k | USDT |
| 62d ago | Gamba |
Tron | $55.14k | USDT |
| 70d ago | Gamba |
Tron | $69.95k | USDT |
| 79d ago | Gamba |
Tron | $39.96k | USDT |
| 81d ago | Gamba |
Tron | $24.97k | USDT |
| 85d ago | Gamba |
Tron | $28.23k | USDT |