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
$5.13B
+3.17%
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.
0xb4c10deb192b36374343af0cead0ff2a3b65cfb5
Explorer
Total Deposited
$22.55M
Withdrawn (approx)
$2.07M
Deposits
66
Avg Deposit
$341.67k
First Seen
Aug 5, 05:05 UTC
Last Seen
Nov 1, 12:23 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Gamdom |
66 | $22.55M | $2.07M | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 66.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 4h ago | Gamdom |
Ethereum | $271.36k | USDC |
| 2d ago | Gamdom |
Ethereum | $49.80k | USD1 |
| 3d ago | Gamdom |
Ethereum | $300.09k | ETH |
| 3d ago | Gamdom |
BNB Chain | $324.13k | USDT |
| 4d ago | Gamdom |
Ethereum | $499.17k | USDC |
| 4d ago | Gamdom |
Ethereum | $300.05k | USDT |
| 4d ago | Gamdom |
Ethereum | $135.08k | USDC |
| 4d ago | Gamdom |
Ethereum | $499.38k | USDT |
| 6d ago | Gamdom |
Ethereum | $295.90k | USDT |
| 6d ago | Gamdom |
Ethereum | $100.02k | USDC |
| 9d ago | Gamdom |
Ethereum | $175.27k | USDT |
| 10d ago | Gamdom |
Ethereum | $498.90k | USDT |
| 10d ago | Gamdom |
Ethereum | $598.31k | USDC |
| 10d ago | Gamdom |
BNB Chain | $149.58k | USDC |
| 12d ago | Gamdom |
Ethereum | $468.67k | USDC |
| 13d ago | Gamdom |
Ethereum | $348.18k | USDC |
| 39d ago | Gamdom |
Ethereum | $499.91k | USDT |
| 42d ago | Gamdom |
Ethereum | $997.67k | USDC |
| 42d ago | Gamdom |
Ethereum | $299.77k | USDT |
| 42d ago | Gamdom |
Ethereum | $50.36k | USDT |
| 46d ago | Gamdom |
Ethereum | $497.18k | USDC |
| 47d ago | Gamdom |
Ethereum | $493.77k | USDT |
| 50d ago | Gamdom |
Ethereum | $499.88k | USDC |
| 53d ago | Gamdom |
Ethereum | $333.45k | USDT |
| 53d ago | Gamdom |
Ethereum | $402.03k | USDT |
| 53d ago | Gamdom |
Ethereum | $150.01k | USDT |
| 54d ago | Gamdom |
Ethereum | $397.62k | USDC |
| 54d ago | Gamdom |
BNB Chain | $100.01k | USDT |
| 54d ago | Gamdom |
Ethereum | $413.50k | USDT |
| 55d ago | Gamdom |
Ethereum | $200.04k | ETH |
| 55d ago | Gamdom |
Ethereum | $250.04k | USDT |
| 55d ago | Gamdom |
Ethereum | $500.07k | USDC |
| 55d ago | Gamdom |
Ethereum | $200.15k | USDT |
| 56d ago | Gamdom |
Ethereum | $300.09k | ETH |
| 56d ago | Gamdom |
Ethereum | $199.98k | ETH |
| 56d ago | Gamdom |
Ethereum | $297.30k | USDT |
| 56d ago | Gamdom |
Ethereum | $74.29k | USDT |
| 56d ago | Gamdom |
Ethereum | $350.11k | USDT |
| 57d ago | Gamdom |
Ethereum | $300.04k | ETH |
| 57d ago | Gamdom |
Ethereum | $300.09k | USDT |
| 58d ago | Gamdom |
Ethereum | $299.99k | USDT |
| 59d ago | Gamdom |
Ethereum | $499.85k | USDT |
| 60d ago | Gamdom |
Ethereum | $994.58k | USDC |
| 61d ago | Gamdom |
Ethereum | $499.97k | USDT |
| 61d ago | Gamdom |
Ethereum | $490.37k | ETH |
| 61d ago | Gamdom |
Ethereum | $599.83k | ETH |
| 62d ago | Gamdom |
Ethereum | $499.99k | USDT |
| 65d ago | Gamdom |
Ethereum | $300.21k | ETH |
| 67d ago | Gamdom |
Ethereum | $200.00k | USDT |
| 67d ago | Gamdom |
Ethereum | $200.05k | ETH |
| 68d ago | Gamdom |
Ethereum | $299.80k | ETH |
| 68d ago | Gamdom |
Ethereum | $299.97k | USDT |
| 69d ago | Gamdom |
Ethereum | $299.82k | USDT |
| 70d ago | Gamdom |
Ethereum | $219.86k | USDT |
| 72d ago | Gamdom |
Ethereum | $399.82k | USDT |
| 73d ago | Gamdom |
Ethereum | $149.87k | USDT |
| 74d ago | Gamdom |
Ethereum | $499.66k | USDT |
| 75d ago | Gamdom |
Ethereum | $99.92k | USDT |
| 75d ago | Gamdom |
Ethereum | $99.92k | USDT |
| 75d ago | Gamdom |
Ethereum | $124.89k | USDT |
| 76d ago | Gamdom |
Ethereum | $549.56k | USDT |
| 76d ago | Gamdom |
Ethereum | $299.75k | USDT |
| 80d ago | Gamdom |
Ethereum | $601.75k | ETH |
| 86d ago | Gamdom |
Ethereum | $299.78k | ETH |
| 88d ago | Gamdom |
Ethereum | $299.95k | ETH |
| 88d ago | Gamdom |
Ethereum | $299.75k | USDT |
