Home/ Narratives/ Gambling

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
950
incl. 46 on-chain casinos
24h Volume
$298.34M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$4.65B -12.57%
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.
0xa5995c993ba2a4f0695aff0f0769a5e76c7def89 Explorer
Total Deposited
$50.20k
Withdrawn (approx)
—
Deposits
4
Avg Deposit
$12.55k
First Seen
Oct 26, 23:04 UTC
Last Seen
Nov 2, 16:33 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 Shock 4 $50.20k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 4.
Time Casino Chain Amount Token
2h ago Shock Ethereum $15.20k USDC
1d ago Shock Ethereum $12.00k USDC
5d ago Shock Ethereum $11.00k USDC
6d ago Shock Ethereum $12.00k USDC