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
$299.65M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$3.55B
-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.
0xa0ddf309c8720ffe0b9698a3650fe1a0fac8edcf
Explorer
Total Deposited
$3.21M
Withdrawn (approx)
—
Deposits
16
Avg Deposit
$200.52k
First Seen
Aug 14, 20:43 UTC
Last Seen
Nov 11, 07:04 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Rainbet |
16 | $3.21M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 16.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 38m ago | Rainbet |
Ethereum | $92.96k | ETH |
| 16d ago | Rainbet |
Ethereum | $119.97k | USDT |
| 19d ago | Rainbet |
Ethereum | $142.99k | USDT |
| 19d ago | Rainbet |
Ethereum | $349.95k | USDT |
| 19d ago | Rainbet |
Ethereum | $208.28k | USDT |
| 50d ago | Rainbet |
Ethereum | $11.80k | USDC |
| 52d ago | Rainbet |
Ethereum | $149.93k | USDT |
| 54d ago | Rainbet |
Ethereum | $99.99k | USDT |
| 56d ago | Rainbet |
Ethereum | $52.40k | USDT |
| 58d ago | Rainbet |
Ethereum | $200.04k | USDT |
| 63d ago | Rainbet |
Ethereum | $400.16k | USDT |
| 65d ago | Rainbet |
Ethereum | $329.82k | USDT |
| 65d ago | Rainbet |
Ethereum | $200.05k | USDT |
| 69d ago | Rainbet |
Ethereum | $215.09k | USDT |
| 73d ago | Rainbet |
Ethereum | $35.00k | USDT |
| 88d ago | Rainbet |
Ethereum | $599.91k | USDT |