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
943
incl. 46 on-chain casinos
24h Volume
$136.73M
Active Wallets (tracked subset)
56,211
Total Value Locked
$178.31M
Token Basket Market Cap
$7.48B
+8.15%
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.
0x824a2bcb6e7b0afc8fde99721027c5bbeefe0ff8
Explorer
Total Deposited
$3.12M
Withdrawn (approx)
—
Deposits
22
Avg Deposit
$141.70k
First Seen
Aug 1, 05:41 UTC
Last Seen
Oct 20, 22:49 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Rainbet |
22 | $3.12M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 22.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 2h ago | Rainbet |
Ethereum | $44.50k | USDC |
| 4h ago | Rainbet |
Arbitrum | $186.22k | USDC |
| 4h ago | Rainbet |
Arbitrum | $65.00k | USDC |
| 31d ago | Rainbet |
Ethereum | $599.88k | USDC |
| 47d ago | Rainbet |
Ethereum | $150.02k | USDC |
| 50d ago | Rainbet |
Ethereum | $300.09k | USDC |
| 68d ago | Rainbet |
Ethereum | $219.76k | USDT |
| 68d ago | Rainbet |
Ethereum | $149.85k | USDT |
| 68d ago | Rainbet |
Ethereum | $126.41k | USDC |
| 68d ago | Rainbet |
Ethereum | $126.00k | USDC |
| 68d ago | Rainbet |
Ethereum | $149.99k | USDC |
| 73d ago | Rainbet |
Polygon | $113.75k | USDT0 |
| 75d ago | Rainbet |
Ethereum | $200.05k | USDC |
| 76d ago | Rainbet |
Ethereum | $177.10k | USDT |
| 76d ago | Rainbet |
Polygon | $139.83k | USDT0 |
| 76d ago | Rainbet |
Ethereum | $253.97k | USDT |
| 76d ago | Rainbet |
Ethereum | $15.14k | USDT |
| 79d ago | Rainbet |
Ethereum | $19.08k | USDT |
| 79d ago | Rainbet |
Ethereum | $17.48k | USDT |
| 79d ago | Rainbet |
Ethereum | $28.13k | USDT |
| 80d ago | Rainbet |
Ethereum | $17.82k | USDT |
| 80d ago | Rainbet |
Ethereum | $17.30k | USDC |
