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
943
incl. 46 on-chain casinos
24h Volume
$136.73M
Active Wallets (tracked subset)
56,211
Total Value Locked
$178.31M
Token Basket Market Cap
$7.48B
+8.15%
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.
0xaa8ba7d4611437141192e7ceced531bc0a133efb
Explorer
Total Deposited
$2.16M
Withdrawn (approx)
—
Deposits
29
Avg Deposit
$74.46k
First Seen
Jul 25, 15:50 UTC
Last Seen
Oct 21, 01:47 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
Deposit history
Individual tracked deposits, newest first · showing 29.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 2h ago |  Thrill |
Ethereum | $29.97k | USDT |
| 6h ago | Thrill |
Ethereum | $15.69k | USDT |
| 34d ago | Thrill |
Ethereum | $49.97k | USDT |
| 34d ago | Thrill |
Ethereum | $29.98k | USDT |
| 35d ago | Thrill |
Ethereum | $29.98k | USDT |
| 38d ago | Thrill |
Ethereum | $39.99k | USDT |
| 38d ago | Thrill |
Ethereum | $30.00k | USDT |
| 39d ago | Thrill |
Ethereum | $20.00k | USDT |
| 40d ago | Thrill |
Ethereum | $10.00k | USDT |
| 40d ago | Thrill |
Ethereum | $40.01k | USDT |
| 41d ago | Thrill |
Ethereum | $25.00k | USDT |
| 42d ago | Thrill |
Ethereum | $30.00k | USDT |
| 43d ago | Thrill |
Ethereum | $60.00k | USDT |
| 46d ago | Thrill |
Ethereum | $20.00k | USDT |
| 48d ago | Thrill |
Ethereum | $59.99k | USDT |
| 53d ago | Thrill |
Ethereum | $45.00k | USDT |
| 54d ago | Thrill |
Ethereum | $40.00k | USDT |
| 55d ago |  Whale.io |
Ethereum | $25.00k | USDT |
| 58d ago | Thrill |
Ethereum | $34.99k | USDT |
| 60d ago | Thrill |
Ethereum | $19.98k | USDT |
| 60d ago | Thrill |
Ethereum | $65.16k | USDT |
| 60d ago | Thrill |
Ethereum | $19.99k | USDT |
| 66d ago | Thrill |
Ethereum | $49.95k | USDT |
| 80d ago | Thrill |
Ethereum | $99.92k | USDT |
| 81d ago | Thrill |
Ethereum | $99.89k | USDT |
| 82d ago | Thrill |
Ethereum | $69.90k | USDT |
| 85d ago | Thrill |
Ethereum | $449.52k | USDT |
| 85d ago | Thrill |
Ethereum | $249.73k | USDT |
| 87d ago | Thrill |
Ethereum | $399.79k | USDT |