Home/ Narratives/ Gambling

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.
0x8aceb2d44ffa1c9a31092ff7d0daddbfb35120eb Explorer
Total Deposited
$121.31k
Withdrawn (approx)
—
Deposits
5
Avg Deposit
$24.26k
First Seen
Aug 15, 23:14 UTC
Last Seen
Oct 21, 00:16 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 5 $121.31k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 5.
Time Casino Chain Amount Token
3h ago Roobet Ethereum $36.75k USDT
39d ago Roobet Ethereum $16.57k USDT
60d ago Roobet Ethereum $19.99k USDT
61d ago Roobet Ethereum $25.00k USDC
66d ago Roobet Ethereum $23.00k USDT