Home/ Narratives/ Gambling

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
$4.68B -9.05%
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.
0x7ddddf0b27f570f01ef1b594f3c3ce05bee3a0bd No explorer view — Tron senders are tracked in hex form.
Total Deposited
$329.72k
Withdrawn (approx)
—
Deposits
2
Avg Deposit
$164.86k
First Seen
Oct 23, 12:33 UTC
Last Seen
Nov 2, 14:30 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 Stake.com 2 $329.72k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 2.
Time Casino Chain Amount Token
2h ago Stake.com Tron $99.95k USDT
10d ago Stake.com Tron $229.76k USDT