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.
0x9e06a5e671bdefe183959de5973e02e24acbd66c
Explorer
Total Deposited
$214.86k
Withdrawn (approx)
—
Deposits
9
Avg Deposit
$23.87k
First Seen
Aug 29, 10:25 UTC
Last Seen
Nov 1, 10:05 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Sportsbet.io |
9 | $214.86k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 9.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 4h ago | Sportsbet.io |
BNB Chain | $16.98k | USDT |
| 11d ago | Sportsbet.io |
BNB Chain | $15.33k | USDT |
| 44d ago | Sportsbet.io |
BNB Chain | $24.98k | USDT |
| 45d ago | Sportsbet.io |
BNB Chain | $25.62k | USDT |
| 50d ago | Sportsbet.io |
BNB Chain | $30.00k | USDT |
| 59d ago | Sportsbet.io |
BNB Chain | $27.00k | USDT |
| 62d ago | Sportsbet.io |
BNB Chain | $29.04k | USDT |
| 63d ago | Sportsbet.io |
BNB Chain | $20.00k | USDT |
| 64d ago | Sportsbet.io |
BNB Chain | $25.90k | USDT |