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
950
incl. 46 on-chain casinos
24h Volume
$298.34M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$4.96B
+2.14%
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.
0x7ba79a2abe2404679af9ba1b5a9891f53cc158b7
Explorer
Total Deposited
$3.63M
Withdrawn (approx)
—
Deposits
22
Avg Deposit
$165.03k
First Seen
Sep 19, 09:22 UTC
Last Seen
Nov 2, 11:15 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Dicey |
22 | $3.63M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 22.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 4h ago | Dicey |
Ethereum | $99.88k | USDT |
| 1d ago | Dicey |
Ethereum | $199.82k | USDT |
| 1d ago | Dicey |
Ethereum | $199.80k | USDT |
| 1d ago | Dicey |
Ethereum | $99.88k | USDT |
| 1d ago | Dicey |
Ethereum | $299.65k | USDT |
| 1d ago | Dicey |
Ethereum | $149.81k | USDT |
| 2d ago | Dicey |
Ethereum | $299.63k | USDT |
| 3d ago | Dicey |
Ethereum | $159.99k | USDC |
| 3d ago | Dicey |
Ethereum | $159.83k | USDT |
| 4d ago | Dicey |
Ethereum | $99.92k | USDT |
| 4d ago | Dicey |
Ethereum | $199.83k | USDT |
| 10d ago | Dicey |
Ethereum | $144.83k | USDT |
| 10d ago | Dicey |
Ethereum | $149.82k | USDT |
| 11d ago | Dicey |
Ethereum | $149.87k | USDT |
| 13d ago | Dicey |
Ethereum | $118.88k | USDT |
| 13d ago | Dicey |
Ethereum | $99.90k | USDT |
| 13d ago | Dicey |
Ethereum | $99.91k | USDT |
| 44d ago | Dicey |
Ethereum | $199.90k | USDC |
| 44d ago | Dicey |
Ethereum | $199.83k | USDT |
| 44d ago | Dicey |
Ethereum | $199.83k | USDT |
| 44d ago | Dicey |
Ethereum | $149.89k | USDT |
| 44d ago | Dicey |
Ethereum | $149.87k | USDT |