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.
0xaacba177a5e53a78fda16354c3458baaa1a643da
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$2.23M
Withdrawn (approx)
—
Deposits
72
Avg Deposit
$30.91k
First Seen
Aug 17, 05:50 UTC
Last Seen
Nov 11, 01:57 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Roobet |
72 | $2.23M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 72.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 5h ago | Roobet |
Tron | $60.80k | USDT |
| 5h ago | Roobet |
Tron | $60.80k | USDT |
| 5h ago | Roobet |
Tron | $39.97k | USDT |
| 5h ago | Roobet |
Tron | $39.97k | USDT |
| 5h ago | Roobet |
Tron | $19.98k | USDT |
| 5h ago | Roobet |
Tron | $19.98k | USDT |
| 5h ago | Roobet |
Tron | $19.98k | USDT |
| 48d ago | Roobet |
Tron | $36.99k | USDT |
| 48d ago | Roobet |
Tron | $42.13k | USDT |
| 48d ago | Roobet |
Tron | $14.00k | USDT |
| 49d ago | Roobet |
Tron | $45.49k | USDT |
| 49d ago | Roobet |
Tron | $29.99k | USDT |
| 49d ago | Roobet |
Tron | $30.00k | USDT |
| 50d ago | Roobet |
Tron | $30.00k | USDT |
| 50d ago | Roobet |
Tron | $30.00k | USDT |
| 51d ago | Roobet |
Tron | $34.97k | USDT |
| 51d ago | Roobet |
Tron | $24.98k | USDT |
| 52d ago | Roobet |
Tron | $29.97k | USDT |
| 52d ago | Roobet |
Tron | $24.98k | USDT |
| 52d ago | Roobet |
Tron | $19.98k | USDT |
| 52d ago | Roobet |
Tron | $14.49k | USDT |
| 52d ago | Roobet |
Tron | $19.98k | USDT |
| 53d ago | Roobet |
Tron | $18.99k | USDT |
| 53d ago | Roobet |
Tron | $49.97k | USDT |
| 53d ago | Roobet |
Tron | $14.99k | USDT |
| 53d ago | Roobet |
Tron | $14.99k | USDT |
| 53d ago | Roobet |
Tron | $29.98k | USDT |
| 53d ago | Roobet |
Tron | $29.98k | USDT |
| 53d ago | Roobet |
Tron | $49.96k | USDT |
| 53d ago | Roobet |
Tron | $29.98k | USDT |
| 53d ago | Roobet |
Tron | $29.98k | USDT |
| 54d ago | Roobet |
Tron | $49.96k | USDT |
| 54d ago | Roobet |
Tron | $29.97k | USDT |
| 54d ago | Roobet |
Tron | $19.99k | USDT |
| 54d ago | Roobet |
Tron | $14.99k | USDT |
| 54d ago | Roobet |
Tron | $59.95k | USDT |
| 54d ago | Roobet |
Tron | $29.97k | USDT |
| 54d ago | Roobet |
Tron | $14.99k | USDT |
| 54d ago | Roobet |
Tron | $49.95k | USDT |
| 54d ago | Roobet |
Tron | $49.95k | USDT |
| 54d ago | Roobet |
Tron | $49.95k | USDT |
| 54d ago | Roobet |
Tron | $49.95k | USDT |
| 55d ago | Roobet |
Tron | $29.98k | USDT |
| 55d ago | Roobet |
Tron | $14.99k | USDT |
| 56d ago | Roobet |
Tron | $34.98k | USDT |
| 56d ago | Roobet |
Tron | $19.99k | USDT |
| 56d ago | Roobet |
Tron | $17.99k | USDT |
| 57d ago | Roobet |
Tron | $11.50k | USDT |
| 57d ago | Roobet |
Tron | $11.50k | USDT |
| 58d ago | Roobet |
Tron | $116.62k | USDT |
| 58d ago | Roobet |
Tron | $44.11k | USDT |
| 58d ago | Roobet |
Tron | $30.00k | USDT |
| 58d ago | Roobet |
Tron | $30.00k | USDT |
| 58d ago | Roobet |
Tron | $20.00k | USDT |
| 58d ago | Roobet |
Tron | $20.00k | USDT |
| 58d ago | Roobet |
Tron | $15.00k | USDT |
| 58d ago | Roobet |
Tron | $15.00k | USDT |
| 60d ago | Roobet |
Tron | $20.00k | USDT |
| 60d ago | Roobet |
Tron | $15.00k | USDT |
| 66d ago | Roobet |
Tron | $61.07k | USDT |
| 66d ago | Roobet |
Tron | $25.01k | USDT |
| 66d ago | Roobet |
Tron | $25.01k | USDT |
| 66d ago | Roobet |
Tron | $29.76k | USDT |
| 67d ago | Roobet |
Tron | $50.14k | USDT |
| 67d ago | Roobet |
Tron | $50.14k | USDT |
| 67d ago | Roobet |
Tron | $20.01k | USDT |
| 67d ago | Roobet |
Tron | $20.01k | USDT |
| 67d ago | Roobet |
Tron | $25.01k | USDT |
| 67d ago | Roobet |
Tron | $25.01k | USDT |
| 71d ago | Roobet |
Tron | $17.38k | USDT |
| 71d ago | Roobet |
Tron | $17.38k | USDT |
| 86d ago | Roobet |
Tron | $14.99k | USDT |