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
€279.27M
Active Wallets (tracked subset)
549,329
Total Value Locked
€164.05M
Token Basket Market Cap
€4.67B
-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.
0xb0a6808c29ce29023200b9d1126f082be07fadd8
Explorer
Total Deposited
$240.23k
Withdrawn (approx)
—
Deposits
14
Avg Deposit
$17.16k
First Seen
Aug 3, 05:25 UTC
Last Seen
Oct 30, 21:15 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
14 | $240.23k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 14.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 10h ago | Roobet |
Ethereum | $11.98k | USDT |
| 53d ago | Roobet |
Ethereum | $39.90k | USDT |
| 53d ago | Roobet |
Ethereum | $20.00k | USDT |
| 57d ago | Roobet |
Ethereum | $20.00k | USDT |
| 58d ago | Roobet |
Ethereum | $20.00k | USDT |
| 61d ago | Roobet |
Ethereum | $23.85k | USDT |
| 61d ago | Roobet |
Ethereum | $10.00k | USDT |
| 62d ago | Roobet |
Ethereum | $10.00k | USDT |
| 81d ago | Roobet |
Ethereum | $10.00k | USDT |
| 82d ago | Roobet |
Ethereum | $19.96k | USDT |
| 83d ago | Roobet |
Ethereum | $18.58k | USDT |
| 83d ago | Roobet |
Ethereum | $11.98k | USDT |
| 85d ago | Roobet |
Ethereum | $12.00k | USDT |
| 89d ago | Roobet |
Ethereum | $11.98k | USDT |