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.
0xae848a447bb13874861d01a7a75b2b6ace46876c
Explorer
Total Deposited
$1.61M
Withdrawn (approx)
—
Deposits
31
Avg Deposit
$52.09k
First Seen
Aug 2, 23:19 UTC
Last Seen
Oct 31, 02:00 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Dicey |
31 | $1.61M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 31.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 3h ago | Dicey |
Ethereum | $25.00k | ETH |
| 3d ago | Dicey |
Ethereum | $30.96k | USDT |
| 3d ago | Dicey |
Ethereum | $24.96k | USDT |
| 9d ago | Dicey |
Ethereum | $24.98k | USDT |
| 10d ago | Dicey |
Ethereum | $19.98k | USDT |
| 11d ago | Dicey |
Ethereum | $14.99k | USDT |
| 11d ago | Dicey |
Ethereum | $34.97k | USDT |
| 12d ago | Dicey |
Ethereum | $25.00k | ETH |
| 40d ago | Dicey |
Ethereum | $130.84k | USDC |
| 43d ago | Dicey |
Ethereum | $27.50k | USDC |
| 43d ago | Dicey |
Ethereum | $12.00k | USDC |
| 43d ago | Dicey |
Ethereum | $92.53k | USDC |
| 46d ago | Dicey |
Ethereum | $12.23k | USDC |
| 46d ago | Dicey |
Ethereum | $50.00k | USDC |
| 47d ago | Dicey |
Ethereum | $36.29k | ETH |
| 47d ago | Dicey |
Ethereum | $17.93k | USDT |
| 47d ago | Dicey |
Ethereum | $16.00k | USDT |
| 48d ago | Dicey |
Ethereum | $149.99k | USDC |
| 48d ago | Dicey |
Ethereum | $149.52k | ETH |
| 54d ago | Dicey |
Ethereum | $151.53k | ETH |
| 54d ago | Dicey |
Ethereum | $74.29k | ETH |
| 55d ago | Dicey |
Ethereum | $192.95k | ETH |
| 66d ago | Dicey |
Ethereum | $19.80k | ETH |
| 76d ago | Dicey |
Ethereum | $58.29k | USDC |
| 76d ago | Dicey |
Ethereum | $50.00k | USDC |
| 80d ago | Dicey |
Ethereum | $23.74k | USDC |
| 81d ago | Dicey |
Ethereum | $39.60k | ETH |
| 88d ago | Dicey |
Ethereum | $20.30k | ETH |
| 88d ago | Dicey |
Ethereum | $20.30k | ETH |
| 88d ago | Dicey |
Ethereum | $27.80k | USDC |
| 89d ago | Dicey |
Ethereum | $40.50k | USDC |