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
₿4,070.158
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,422.032
Token Basket Market Cap
₿48,268.929
-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.
0xb08935e2f8ba21f4beb76f25056fce5446391db3
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$262.83k
Withdrawn (approx)
—
Deposits
18
Avg Deposit
$14.60k
First Seen
Nov 7, 17:40 UTC
Last Seen
Nov 10, 19:25 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
18 | $262.83k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 18.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 12h ago | Roobet |
Tron | $18.98k | USDT |
| 13h ago | Roobet |
Tron | $18.38k | USDT |
| 1d ago | Roobet |
Tron | $15.02k | USDT |
| 1d ago | Roobet |
Tron | $15.02k | USDT |
| 1d ago | Roobet |
Tron | $16.99k | USDT |
| 1d ago | Roobet |
Tron | $14.49k | USDT |
| 1d ago | Roobet |
Tron | $14.49k | USDT |
| 1d ago | Roobet |
Tron | $10.79k | USDT |
| 1d ago | Roobet |
Tron | $10.79k | USDT |
| 1d ago | Roobet |
Tron | $18.98k | USDT |
| 1d ago | Roobet |
Tron | $18.98k | USDT |
| 1d ago | Roobet |
Tron | $13.99k | USDT |
| 1d ago | Roobet |
Tron | $10.99k | USDT |
| 1d ago | Roobet |
Tron | $10.99k | USDT |
| 3d ago | Roobet |
Tron | $16.03k | USDT |
| 3d ago | Roobet |
Tron | $13.78k | USDT |
| 3d ago | Roobet |
Tron | $12.07k | USDT |
| 3d ago | Roobet |
Tron | $12.07k | USDT |