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
949
incl. 46 on-chain casinos
24h Volume
$300.16M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$5.47B
+8.59%
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.
0x84ecf3303076b837499c14b861ec194c24f3b68b
Explorer
Total Deposited
$2.01M
Withdrawn (approx)
—
Deposits
16
Avg Deposit
$125.88k
First Seen
Aug 5, 00:39 UTC
Last Seen
Nov 1, 19:14 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Roobet |
16 | $2.01M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 16.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 3h ago | Roobet |
Ethereum | $99.00k | USDC |
| 3h ago | Roobet |
Ethereum | $100.01k | USDC |
| 1d ago | Roobet |
Ethereum | $110.00k | USDC |
| 7d ago | Roobet |
Ethereum | $10.00k | USDC |
| 7d ago | Roobet |
Ethereum | $240.05k | USDC |
| 43d ago | Roobet |
Ethereum | $174.92k | USDC |
| 49d ago | Roobet |
Ethereum | $170.06k | USDC |
| 51d ago | Roobet |
Ethereum | $170.00k | USDC |
| 52d ago | Roobet |
Ethereum | $90.03k | USDC |
| 54d ago | Roobet |
Ethereum | $80.00k | USDC |
| 57d ago | Roobet |
Ethereum | $150.02k | USDC |
| 64d ago | Roobet |
Ethereum | $70.01k | USDC |
| 68d ago | Roobet |
Ethereum | $75.01k | USDC |
| 71d ago | Roobet |
Ethereum | $99.96k | USDC |
| 81d ago | Roobet |
Ethereum | $200.03k | USDC |
| 88d ago | Roobet |
Ethereum | $174.97k | USDC |