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
€276.15M
Active Wallets (tracked subset)
549,329
Total Value Locked
€164.05M
Token Basket Market Cap
€4.72B
+3.17%
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.
0xabe0b4ca67599e28a4b8269532e23c46a9fa21a0
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$551.62k
Withdrawn (approx)
—
Deposits
24
Avg Deposit
$22.98k
First Seen
Sep 3, 16:09 UTC
Last Seen
Nov 1, 12:57 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Winna |
24 | $551.62k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 24.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 3h ago | Winna |
Tron | $49.98k | USDT |
| 2d ago | Winna |
Tron | $39.96k | USDT |
| 5d ago | Winna |
Tron | $10.81k | USDT |
| 9d ago | Winna |
Tron | $29.96k | USDT |
| 13d ago | Winna |
Tron | $30.00k | USDT |
| 42d ago | Winna |
Tron | $58.29k | USDT |
| 45d ago | Winna |
Tron | $49.99k | USDT |
| 45d ago | Winna |
Tron | $20.00k | USDT |
| 47d ago | Winna |
Tron | $20.00k | USDT |
| 47d ago | Winna |
Tron | $20.00k | USDT |
| 49d ago | Winna |
Tron | $20.01k | USDT |
| 49d ago | Winna |
Tron | $20.01k | USDT |
| 49d ago | Winna |
Tron | $22.00k | USDT |
| 49d ago | Winna |
Tron | $22.00k | USDT |
| 50d ago | Winna |
Tron | $11.00k | USDT |
| 50d ago | Winna |
Tron | $20.00k | USDT |
| 50d ago | Winna |
Tron | $27.60k | USDT |
| 53d ago | Winna |
Tron | $10.00k | USDT |
| 55d ago | Winna |
Tron | $10.00k | USDT |
| 55d ago | Winna |
Tron | $10.00k | USDT |
| 56d ago | Winna |
Tron | $15.00k | USDT |
| 56d ago | Winna |
Tron | $15.00k | USDT |
| 57d ago | Winna |
Tron | $10.00k | USDT |
| 59d ago | Winna |
Tron | $10.00k | USDT |