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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.
0x829d38bbdef68e79163a3d74426dc4285f7dc85a No explorer view — Tron senders are tracked in hex form.
Total Deposited
$274.74k
Withdrawn (approx)
—
Deposits
7
Avg Deposit
$39.25k
First Seen
Nov 8, 18:44 UTC
Last Seen
Nov 10, 21:07 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 Duel 7 $274.74k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 7.
Time Casino Chain Amount Token
10h ago Duel Tron $19.99k USDT
10h ago Duel Tron $19.99k USDT
10h ago Duel Tron $19.99k USDT
12h ago Duel Tron $39.97k USDT
1d ago Duel Tron $14.99k USDT
2d ago Duel Tron $79.91k USDT
2d ago Duel Tron $79.91k USDT