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
952
incl. 46 on-chain casinos
24h Volume
$302.25M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$3.16B -1.11%
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.
0x8ef0e762d3f24139331d173fc7a802763a787fa9 Explorer
Total Deposited
$173.36k
Withdrawn (approx)
—
Deposits
5
Avg Deposit
$34.67k
First Seen
Aug 30, 04:07 UTC
Last Seen
Nov 15, 10:10 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 5 $173.36k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 5.
Time Casino Chain Amount Token
1h ago Stake.com BNB Chain $30.00k USDT
11d ago Stake.com BNB Chain $50.58k USDT
56d ago Stake.com BNB Chain $17.78k USDT
66d ago Stake.com BNB Chain $30.00k USDT
77d ago Stake.com BNB Chain $45.00k USDT