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
$299.65M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$3.55B
-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.
0x81a5694df6b61577b6b8cd8bf8aa64df94240e04
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$1.44M
Withdrawn (approx)
—
Deposits
26
Avg Deposit
$55.46k
First Seen
Oct 28, 14:43 UTC
Last Seen
Nov 10, 15:27 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
26 | $1.44M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 26.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 15h ago | Stake.com |
Tron | $63.46k | USDT |
| 16h ago | Stake.com |
Tron | $14.99k | USDT |
| 1d ago | Stake.com |
Tron | $39.97k | USDT |
| 1d ago | Stake.com |
Tron | $99.93k | USDT |
| 1d ago | Stake.com |
Tron | $99.92k | USDT |
| 1d ago | Stake.com |
Tron | $131.92k | USDT |
| 1d ago | Stake.com |
Tron | $131.92k | USDT |
| 1d ago | Stake.com |
Tron | $49.97k | USDT |
| 1d ago | Stake.com |
Tron | $23.19k | USDT |
| 1d ago | Stake.com |
Tron | $11.59k | USDT |
| 1d ago | Stake.com |
Tron | $34.78k | USDT |
| 1d ago | Stake.com |
Tron | $69.56k | USDT |
| 1d ago | Stake.com |
Tron | $92.74k | USDT |
| 1d ago | Stake.com |
Tron | $69.55k | USDT |
| 1d ago | Stake.com |
Tron | $69.55k | USDT |
| 1d ago | Stake.com |
Tron | $41.73k | USDT |
| 4d ago | Stake.com |
Tron | $69.38k | USDT |
| 4d ago | Stake.com |
Tron | $69.38k | USDT |
| 4d ago | Stake.com |
Tron | $29.97k | USDT |
| 4d ago | Stake.com |
Tron | $23.13k | USDT |
| 6d ago | Stake.com |
Tron | $45.74k | USDT |
| 6d ago | Stake.com |
Tron | $45.74k | USDT |
| 6d ago | Stake.com |
Tron | $45.74k | USDT |
| 6d ago | Stake.com |
Tron | $45.96k | USDT |
| 11d ago | Stake.com |
Tron | $11.04k | USDT |
| 13d ago | Stake.com |
Tron | $11.05k | USDT |