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
₿4,058.801
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,415.274
Token Basket Market Cap
₿48,134.244
-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.
0x9b8eebaf23128c55a2fbf44ab9d5d07bccf6a355
Explorer
Total Deposited
$312.97k
Withdrawn (approx)
—
Deposits
19
Avg Deposit
$16.47k
First Seen
Sep 5, 08:42 UTC
Last Seen
Nov 11, 06:27 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Winna |
19 | $312.97k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 19.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 1h ago | Winna |
Ethereum | $13.96k | ETH |
| 1d ago | Winna |
Ethereum | $13.70k | ETH |
| 3d ago | Winna |
Ethereum | $12.69k | ETH |
| 4d ago | Winna |
Ethereum | $11.72k | ETH |
| 8d ago | Winna |
Ethereum | $11.52k | ETH |
| 15d ago | Winna |
Ethereum | $48.78k | ETH |
| 15d ago | Winna |
Ethereum | $24.35k | ETH |
| 15d ago | Winna |
Ethereum | $24.31k | ETH |
| 15d ago | Winna |
Ethereum | $11.39k | ETH |
| 20d ago | Winna |
Ethereum | $20.73k | ETH |
| 48d ago | Winna |
Ethereum | $11.61k | ETH |
| 49d ago | Winna |
Ethereum | $13.71k | ETH |
| 55d ago | Winna |
Ethereum | $11.68k | ETH |
| 56d ago | Winna |
Ethereum | $11.06k | ETH |
| 58d ago | Winna |
Ethereum | $13.80k | ETH |
| 63d ago | Winna |
Ethereum | $11.00k | ETH |
| 66d ago | Winna |
Ethereum | $11.40k | ETH |
| 66d ago | Winna |
Ethereum | $14.92k | ETH |
| 66d ago | Winna |
Ethereum | $20.63k | ETH |