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
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.
0xa78d65e33939aa1abcee6bc94f5040351f4b4135 No explorer view — Tron senders are tracked in hex form.
Total Deposited
$258.82k
Withdrawn (approx)
—
Deposits
10
Avg Deposit
$25.88k
First Seen
Nov 8, 22:50 UTC
Last Seen
Nov 11, 00:45 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 10 $258.82k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 10.
Time Casino Chain Amount Token
6h ago Stake.com Tron $78.94k USDT
10h ago Stake.com Tron $24.98k USDT
10h ago Stake.com Tron $24.98k USDT
19h ago Stake.com Tron $19.99k USDT
19h ago Stake.com Tron $19.99k USDT
20h ago Stake.com Tron $19.99k USDT
20h ago Stake.com Tron $19.99k USDT
1d ago Stake.com Tron $19.99k USDT
2d ago Stake.com Tron $15.00k USDT
2d ago Stake.com Tron $15.00k USDT