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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.
0xa75337a6bfddb348706dc45cfa64339d6ae85099 Explorer
Total Deposited
$297.71k
Withdrawn (approx)
—
Deposits
13
Avg Deposit
$22.90k
First Seen
Aug 3, 00:16 UTC
Last Seen
Oct 31, 00:16 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 Razed 13 $297.71k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 13.
Time Casino Chain Amount Token
4h ago Razed Ethereum $41.21k USDT
16h ago Razed Ethereum $18.33k USDT
49d ago Razed Ethereum $13.38k USDT
54d ago Razed Ethereum $59.22k USDT
54d ago Razed Ethereum $20.91k USDT
56d ago Razed Ethereum $25.67k USDT
56d ago Razed Ethereum $22.00k USDT
57d ago Razed Ethereum $11.50k USDT
59d ago Razed Ethereum $12.33k USDT
86d ago Razed Ethereum $13.14k USDT
86d ago Razed Ethereum $34.89k USDT
87d ago Razed Ethereum $13.55k USDT
89d ago Razed Ethereum $11.57k USDT