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
$303.55M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$5.07B
-3.75%
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.
0xa6b58e3268a7cc1a7cb56b3d3fcc141b4b665c65
Explorer
Total Deposited
$810.73k
Withdrawn (approx)
—
Deposits
15
Avg Deposit
$54.05k
First Seen
Aug 10, 02:30 UTC
Last Seen
Oct 31, 03:27 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Shuffle |
15 | $810.73k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 15.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 4h ago | Shuffle |
Ethereum | $25.00k | USDC |
| 6d ago | Shuffle |
Ethereum | $499.52k | USDT |
| 8d ago | Shuffle |
Ethereum | $24.04k | USDT |
| 58d ago | Shuffle |
Ethereum | $10.00k | USDC |
| 58d ago | Shuffle |
Ethereum | $20.01k | USDT |
| 75d ago | Shuffle |
Ethereum | $17.98k | USDT |
| 75d ago | Shuffle |
Ethereum | $29.97k | USDT |
| 75d ago | Shuffle |
Ethereum | $19.98k | USDT |
| 75d ago | Shuffle |
Ethereum | $29.97k | USDT |
| 75d ago | Shuffle |
Ethereum | $24.97k | USDT |
| 77d ago | Shuffle |
Ethereum | $19.29k | USDC |
| 80d ago | Shuffle |
Ethereum | $20.00k | USDC |
| 80d ago | Shuffle |
Ethereum | $30.00k | USDC |
| 82d ago | Shuffle |
Ethereum | $20.00k | USDC |
| 82d ago | Shuffle |
Ethereum | $20.00k | USDC |