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.
0x8878258530d5aaf4875a846a7fbbc53dbeff8143
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$21.85M
Withdrawn (approx)
$150.00k
Deposits
101
Avg Deposit
$216.29k
First Seen
Aug 13, 14:42 UTC
Last Seen
Nov 10, 19:04 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
101 | $21.85M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 101.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 12h ago | Stake.com |
Tron | $824.45k | USDT |
| 1d ago | Stake.com |
Tron | $69.96k | USDT |
| 1d ago | Stake.com |
Tron | $69.96k | USDT |
| 2d ago | Stake.com |
Tron | $299.68k | USDT |
| 2d ago | Stake.com |
Tron | $599.34k | USDT |
| 2d ago | Stake.com |
Tron | $599.34k | USDT |
| 3d ago | Stake.com |
Tron | $499.45k | USDT |
| 4d ago | Stake.com |
Tron | $199.78k | USDT |
| 4d ago | Stake.com |
Tron | $199.78k | USDT |
| 4d ago | Stake.com |
Tron | $199.80k | USDT |
| 4d ago | Stake.com |
Tron | $299.69k | USDT |
| 5d ago | Stake.com |
Tron | $104.36k | USDT |
| 5d ago | Stake.com |
Tron | $898.84k | USDT |
| 5d ago | Stake.com |
Tron | $898.81k | USDT |
| 5d ago | Stake.com |
Tron | $898.82k | USDT |
| 5d ago | Stake.com |
Tron | $176.79k | USDT |
| 6d ago | Stake.com |
Tron | $79.95k | USDT |
| 7d ago | Stake.com |
Tron | $190.01k | USDT |
| 7d ago | Stake.com |
Tron | $249.74k | USDT |
| 7d ago | Stake.com |
Tron | $199.73k | USDT |
| 7d ago | Stake.com |
Tron | $150.00k | USDT |
| 7d ago | Stake.com |
Tron | $150.00k | USDT |
| 8d ago | Stake.com |
Tron | $74.89k | USDT |
| 9d ago | Stake.com |
Tron | $99.91k | USDT |
| 10d ago | Stake.com |
Tron | $69.96k | USDT |
| 10d ago | Stake.com |
Tron | $249.67k | USDT |
| 13d ago | Stake.com |
Tron | $98.87k | USDT |
| 15d ago | Stake.com |
Tron | $121.83k | USDT |
| 16d ago | Stake.com |
Tron | $199.83k | USDT |
| 17d ago | Stake.com |
Tron | $296.72k | USDT |
| 17d ago | Stake.com |
Tron | $24.41k | USDT |
| 20d ago | Stake.com |
Tron | $149.90k | USDT |
| 20d ago | Stake.com |
Tron | $96.56k | USDT |
| 20d ago | Stake.com |
Tron | $749.24k | USDT |
| 21d ago | Stake.com |
Tron | $180.84k | USDT |
| 21d ago | Stake.com |
Tron | $180.84k | USDT |
| 21d ago | Stake.com |
Tron | $415.45k | USDT |
| 22d ago | Stake.com |
Tron | $699.31k | USDT |
| 22d ago | Stake.com |
Tron | $500.09k | USDT |
| 22d ago | Stake.com |
Tron | $149.88k | USDT |
| 48d ago | Stake.com |
Tron | $249.98k | USDT |
| 49d ago | Stake.com |
Tron | $149.94k | USDT |
| 49d ago | Stake.com |
Tron | $95.23k | USDT |
| 49d ago | Stake.com |
Tron | $49.98k | USDT |
| 50d ago | Stake.com |
Tron | $83.75k | USDT |
| 51d ago | Stake.com |
Tron | $571.56k | USDT |
| 52d ago | Stake.com |
Tron | $149.89k | USDT |
| 53d ago | Stake.com |
Tron | $149.90k | USDT |
| 53d ago | Stake.com |
Tron | $149.89k | USDT |
| 54d ago | Stake.com |
Tron | $99.92k | USDT |
| 54d ago | Stake.com |
Tron | $149.88k | USDT |
| 54d ago | Stake.com |
Tron | $49.95k | USDT |
| 55d ago | Stake.com |
Tron | $249.85k | USDT |
| 55d ago | Stake.com |
Tron | $19.99k | USDT |
| 56d ago | Stake.com |
Tron | $211.93k | USDT |
| 56d ago | Stake.com |
Tron | $228.25k | USDT |
| 57d ago | Stake.com |
Tron | $50.00k | USDT |
| 57d ago | Stake.com |
Tron | $150.00k | USDT |
| 58d ago | Stake.com |
Tron | $100.03k | USDT |
| 58d ago | Stake.com |
Tron | $100.02k | USDT |
| 58d ago | Stake.com |
Tron | $100.00k | USDT |
| 59d ago | Stake.com |
Tron | $199.95k | USDT |
| 60d ago | Stake.com |
Tron | $99.98k | USDT |
| 61d ago | Stake.com |
Tron | $70.02k | USDT |
| 62d ago | Stake.com |
Tron | $150.00k | USDT |
| 63d ago | Stake.com |
Tron | $20.00k | USDT |
| 63d ago | Stake.com |
Tron | $20.00k | USDT |
| 63d ago | Stake.com |
Tron | $250.02k | USDT |
| 64d ago | Stake.com |
Tron | $100.02k | USDT |
| 65d ago | Stake.com |
Tron | $72.52k | USDT |
| 65d ago | Stake.com |
Tron | $30.01k | USDT |
| 65d ago | Stake.com |
Tron | $100.03k | USDT |
| 66d ago | Stake.com |
Tron | $300.08k | USDT |
| 66d ago | Stake.com |
Tron | $300.07k | USDT |
| 66d ago | Stake.com |
Tron | $100.03k | USDT |
| 66d ago | Stake.com |
Tron | $80.61k | USDT |
| 66d ago | Stake.com |
Tron | $175.05k | USDT |
| 67d ago | Stake.com |
Tron | $40.02k | USDT |
| 67d ago | Stake.com |
Tron | $20.00k | USDT |
| 69d ago | Stake.com |
Tron | $149.99k | USDT |
| 72d ago | Stake.com |
Tron | $150.02k | USDT |
| 72d ago | Stake.com |
Tron | $150.02k | USDT |
| 72d ago | Stake.com |
Tron | $71.00k | USDT |
| 73d ago | Stake.com |
Tron | $150.03k | USDT |
| 74d ago | Stake.com |
Tron | $135.00k | USDT |
| 74d ago | Stake.com |
Tron | $95.00k | USDT |
| 77d ago | Stake.com |
Tron | $250.01k | USDT |
| 78d ago | Stake.com |
Tron | $249.96k | USDT |
| 79d ago | Stake.com |
Tron | $249.85k | USDT |
| 80d ago | Stake.com |
Tron | $249.86k | USDT |
| 80d ago | Stake.com |
Tron | $249.86k | USDT |
| 81d ago | Stake.com |
Tron | $49.98k | USDT |
| 82d ago | Stake.com |
Tron | $149.92k | USDT |
| 82d ago | Stake.com |
Tron | $19.99k | USDT |
| 83d ago | Stake.com |
Tron | $299.85k | USDT |
| 84d ago | Stake.com |
Tron | $199.86k | USDT |
| 87d ago | Stake.com |
Tron | $299.69k | USDT |
| 88d ago | Stake.com |
Tron | $99.91k | USDT |
| 89d ago | Stake.com |
Tron | $71.92k | USDT |
| 89d ago | Stake.com |
Tron | $499.48k | USDT |
| 89d ago | Stake.com |
Tron | $499.49k | USDT |