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
₿4,628.859
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,730.790
Token Basket Market Cap
₿48,468.058
-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.
0x92770e5e521fb0d9c210506999469799d74b9def
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$613.67k
Withdrawn (approx)
—
Deposits
41
Avg Deposit
$14.97k
First Seen
Aug 22, 07:32 UTC
Last Seen
Nov 15, 10:12 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
41 | $613.67k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 41.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 1h ago | 1win |
Tron | $20.00k | USDT |
| 3h ago | 1win |
Tron | $15.00k | USDT |
| 22h ago | 1win |
Tron | $12.00k | USDT |
| 23h ago | 1win |
Tron | $19.99k | USDT |
| 1d ago | 1win |
Tron | $14.99k | USDT |
| 2d ago | 1win |
Tron | $14.99k | USDT |
| 3d ago | 1win |
Tron | $14.99k | USDT |
| 3d ago | 1win |
Tron | $14.99k | USDT |
| 4d ago | 1win |
Tron | $14.99k | USDT |
| 4d ago | 1win |
Tron | $14.99k | USDT |
| 7d ago | 1win |
Tron | $14.98k | USDT |
| 7d ago | 1win |
Tron | $14.98k | USDT |
| 7d ago | 1win |
Tron | $14.98k | USDT |
| 7d ago | 1win |
Tron | $14.98k | USDT |
| 7d ago | 1win |
Tron | $14.99k | USDT |
| 8d ago | 1win |
Tron | $11.99k | USDT |
| 19d ago | 1win |
Tron | $14.98k | USDT |
| 22d ago | 1win |
Tron | $14.98k | USDT |
| 25d ago | 1win |
Tron | $19.98k | USDT |
| 25d ago | 1win |
Tron | $19.98k | USDT |
| 55d ago | 1win |
Tron | $14.99k | USDT |
| 55d ago | 1win |
Tron | $14.99k | USDT |
| 55d ago | 1win |
Tron | $19.98k | USDT |
| 55d ago | 1win |
Tron | $19.98k | USDT |
| 55d ago | 1win |
Tron | $11.99k | USDT |
| 57d ago | 1win |
Tron | $14.99k | USDT |
| 58d ago | 1win |
Tron | $12.99k | USDT |
| 59d ago | 1win |
Tron | $14.99k | USDT |
| 62d ago | 1win |
Tron | $15.00k | USDT |
| 65d ago | 1win |
Tron | $15.00k | USDT |
| 65d ago | 1win |
Tron | $20.00k | USDT |
| 65d ago | 1win |
Tron | $10.00k | USDT |
| 69d ago | 1win |
Tron | $10.00k | USDT |
| 69d ago | 1win |
Tron | $10.00k | USDT |
| 69d ago | 1win |
Tron | $10.00k | USDT |
| 72d ago | 1win |
Tron | $20.01k | USDT |
| 77d ago | 1win |
Tron | $10.00k | USDT |
| 78d ago | 1win |
Tron | $10.00k | USDT |
| 78d ago | 1win |
Tron | $10.00k | USDT |
| 84d ago | 1win |
Tron | $19.99k | USDT |
| 85d ago | 1win |
Tron | $14.99k | USDT |