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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
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
$4.89B -1.66%
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.
0x8d23c7eb0353ad421c214d29e8626de472430609 No explorer view — Tron senders are tracked in hex form.
Total Deposited
$78.94k
Withdrawn (approx)
—
Deposits
5
Avg Deposit
$15.79k
First Seen
Oct 31, 10:34 UTC
Last Seen
Nov 1, 09:50 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 1win 5 $78.94k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 5.
Time Casino Chain Amount Token
4h ago 1win Tron $11.99k USDT
17h ago 1win Tron $22.01k USDT
21h ago 1win Tron $14.98k USDT
1d ago 1win Tron $14.98k USDT
1d ago 1win Tron $14.98k USDT