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
€275.68M
Active Wallets (tracked subset)
549,329
Total Value Locked
€164.05M
Token Basket Market Cap
€3.27B
-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.
0xb03170ccb409f609c663c5f80fe00c4eb0c164e0
Explorer
Total Deposited
$426.24k
Withdrawn (approx)
—
Deposits
8
Avg Deposit
$53.28k
First Seen
Oct 31, 17:50 UTC
Last Seen
Nov 11, 04:37 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Rainbet |
8 | $426.24k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 8.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 2h ago | Rainbet |
Ethereum | $130.18k | ETH |
| 3h ago | Rainbet |
Ethereum | $94.81k | ETH |
| 4h ago | Rainbet |
Ethereum | $75.03k | ETH |
| 4h ago | Rainbet |
Ethereum | $50.02k | ETH |
| 5h ago | Rainbet |
Ethereum | $23.80k | ETH |
| 6d ago | Rainbet |
Ethereum | $14.82k | ETH |
| 10d ago | Rainbet |
Ethereum | $22.54k | ETH |
| 10d ago | Rainbet |
Ethereum | $15.03k | ETH |