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
$300.16M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$4.89B
-1.66%
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.
0xb4814cfeab502daeadb8755611f463b6e76555bc
Explorer
Total Deposited
$220.69k
Withdrawn (approx)
—
Deposits
7
Avg Deposit
$31.53k
First Seen
Sep 9, 11:44 UTC
Last Seen
Nov 1, 09:24 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 | Shuffle |
7 | $220.69k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 7.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 4h ago | Shuffle |
BNB Chain | $19.98k | USDT |
| 1d ago | Shuffle |
BNB Chain | $27.59k | USDT |
| 52d ago | Shuffle |
BNB Chain | $30.00k | USDT |
| 52d ago | Shuffle |
BNB Chain | $21.99k | USDT |
| 53d ago | Shuffle |
BNB Chain | $22.00k | USDT |
| 53d ago | Shuffle |
BNB Chain | $30.00k | USDT |
| 53d ago | Shuffle |
BNB Chain | $69.13k | USDT |
