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
₿4,074.253
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,424.469
Token Basket Market Cap
₿48,317.495
-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.
0x792c08b99ad2d6cc6e53af8fe5cb2bcc0b94e3bc
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$519.54k
Withdrawn (approx)
—
Deposits
34
Avg Deposit
$15.28k
First Seen
Sep 13, 09:31 UTC
Last Seen
Nov 11, 05:11 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
34 | $519.54k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 34.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 1h ago | Shuffle |
Tron | $11.99k | USDT |
| 2d ago | Shuffle |
Tron | $16.98k | USDT |
| 48d ago | Shuffle |
Tron | $11.00k | USDT |
| 48d ago | Shuffle |
Tron | $11.00k | USDT |
| 48d ago | Shuffle |
Tron | $13.99k | USDT |
| 48d ago | Shuffle |
Tron | $11.00k | USDT |
| 53d ago | Shuffle |
Tron | $14.99k | USDT |
| 53d ago | Shuffle |
Tron | $14.98k | USDT |
| 53d ago | Shuffle |
Tron | $19.98k | USDT |
| 53d ago | Shuffle |
Tron | $14.99k | USDT |
| 53d ago | Shuffle |
Tron | $19.98k | USDT |
| 53d ago | Shuffle |
Tron | $19.98k | USDT |
| 53d ago | Shuffle |
Tron | $14.98k | USDT |
| 53d ago | Shuffle |
Tron | $14.98k | USDT |
| 53d ago | Shuffle |
Tron | $29.97k | USDT |
| 53d ago | Shuffle |
Tron | $14.98k | USDT |
| 54d ago | Shuffle |
Tron | $24.97k | USDT |
| 54d ago | Shuffle |
Tron | $16.98k | USDT |
| 54d ago | Shuffle |
Tron | $15.98k | USDT |
| 54d ago | Shuffle |
Tron | $11.99k | USDT |
| 54d ago | Shuffle |
Tron | $14.99k | USDT |
| 54d ago | Shuffle |
Tron | $12.99k | USDT |
| 54d ago | Shuffle |
Tron | $14.98k | USDT |
| 54d ago | Shuffle |
Tron | $10.99k | USDT |
| 54d ago | Shuffle |
Tron | $10.99k | USDT |
| 54d ago | Shuffle |
Tron | $10.99k | USDT |
| 54d ago | Shuffle |
Tron | $10.99k | USDT |
| 54d ago | Shuffle |
Tron | $12.99k | USDT |
| 54d ago | Shuffle |
Tron | $12.99k | USDT |
| 55d ago | Shuffle |
Tron | $32.98k | USDT |
| 56d ago | Shuffle |
Tron | $13.99k | USDT |
| 58d ago | Shuffle |
Tron | $10.00k | USDT |
| 58d ago | Shuffle |
Tron | $13.00k | USDT |
| 58d ago | Shuffle |
Tron | $11.00k | USDT |