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.
0xa32754a6e9cbb0f6494b483422a75cb358468ba7
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$1.57M
Withdrawn (approx)
—
Deposits
33
Avg Deposit
$47.50k
First Seen
Aug 26, 18:53 UTC
Last Seen
Nov 10, 22:43 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
33 | $1.57M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 33.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 8h ago | Stake.com |
Tron | $31.98k | USDT |
| 3d ago | Stake.com |
Tron | $109.87k | USDT |
| 3d ago | Stake.com |
Tron | $109.87k | USDT |
| 3d ago | Stake.com |
Tron | $99.93k | USDT |
| 3d ago | Stake.com |
Tron | $49.96k | USDT |
| 5d ago | Stake.com |
Tron | $14.87k | USDT |
| 5d ago | Stake.com |
Tron | $14.87k | USDT |
| 7d ago | Stake.com |
Tron | $10.99k | USDT |
| 13d ago | Stake.com |
Tron | $29.96k | USDT |
| 13d ago | Stake.com |
Tron | $29.96k | USDT |
| 21d ago | Stake.com |
Tron | $11.58k | USDT |
| 21d ago | Stake.com |
Tron | $49.94k | USDT |
| 54d ago | Stake.com |
Tron | $23.98k | USDT |
| 54d ago | Stake.com |
Tron | $79.92k | USDT |
| 58d ago | Stake.com |
Tron | $26.24k | USDT |
| 59d ago | Stake.com |
Tron | $19.44k | USDT |
| 59d ago | Stake.com |
Tron | $32.49k | USDT |
| 71d ago | Stake.com |
Tron | $50.00k | USDT |
| 72d ago | Stake.com |
Tron | $54.00k | USDT |
| 72d ago | Stake.com |
Tron | $54.00k | USDT |
| 72d ago | Stake.com |
Tron | $40.00k | USDT |
| 72d ago | Stake.com |
Tron | $147.62k | USDT |
| 72d ago | Stake.com |
Tron | $147.62k | USDT |
| 75d ago | Stake.com |
Tron | $60.01k | USDT |
| 75d ago | Stake.com |
Tron | $60.01k | USDT |
| 75d ago | Stake.com |
Tron | $32.00k | USDT |
| 75d ago | Stake.com |
Tron | $20.50k | USDT |
| 75d ago | Stake.com |
Tron | $25.00k | USDT |
| 75d ago | Stake.com |
Tron | $25.00k | USDT |
| 75d ago | Stake.com |
Tron | $40.00k | USDT |
| 75d ago | Stake.com |
Tron | $40.00k | USDT |
| 76d ago | Stake.com |
Tron | $13.00k | USDT |
| 76d ago | Stake.com |
Tron | $13.00k | USDT |