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.
0xb865e91de6b7980ce54b984ece0ca50a778db3d9
Explorer
Total Deposited
$2.32M
Withdrawn (approx)
—
Deposits
37
Avg Deposit
$62.78k
First Seen
Aug 8, 19:24 UTC
Last Seen
Oct 31, 00:55 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
37 | $2.32M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 37.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 3h ago | Roobet |
Ethereum | $32.00k | USDC |
| 2d ago | Roobet |
Ethereum | $87.00k | USDC |
| 4d ago | Roobet |
Ethereum | $63.99k | USDC |
| 4d ago | Roobet |
Ethereum | $64.99k | USDC |
| 6d ago | Roobet |
Ethereum | $40.01k | USDC |
| 8d ago | Roobet |
Ethereum | $60.18k | USDC |
| 9d ago | Roobet |
Ethereum | $145.00k | USDC |
| 10d ago | Roobet |
Ethereum | $100.01k | USDC |
| 11d ago | Roobet |
Ethereum | $54.00k | USDC |
| 40d ago | Roobet |
Ethereum | $20.69k | USDC |
| 41d ago | Roobet |
Ethereum | $49.97k | USDC |
| 45d ago | Roobet |
Ethereum | $150.01k | USDC |
| 48d ago | Roobet |
Ethereum | $67.96k | USDC |
| 50d ago | Roobet |
Ethereum | $148.25k | USDC |
| 53d ago | Roobet |
Ethereum | $68.01k | USDC |
| 54d ago | Roobet |
Ethereum | $60.01k | USDC |
| 56d ago | Roobet |
Ethereum | $80.01k | USDC |
| 58d ago | Roobet |
Ethereum | $50.00k | USDC |
| 59d ago | Roobet |
Ethereum | $50.48k | USDT |
| 62d ago | Roobet |
Ethereum | $116.03k | USDT |
| 63d ago | Roobet |
Ethereum | $36.01k | USDC |
| 63d ago | Roobet |
Ethereum | $16.00k | USDC |
| 63d ago | Roobet |
Ethereum | $10.00k | USDC |
| 63d ago | Roobet |
Ethereum | $30.00k | USDC |
| 63d ago | Roobet |
Ethereum | $50.00k | USDC |
| 64d ago | Roobet |
Ethereum | $20.00k | USDC |
| 66d ago | Roobet |
Ethereum | $164.53k | USDC |
| 67d ago | Roobet |
Ethereum | $120.98k | USDC |
| 69d ago | Roobet |
Ethereum | $26.49k | USDC |
| 69d ago | Roobet |
Ethereum | $101.46k | USDC |
| 71d ago | Roobet |
Ethereum | $28.00k | USDC |
| 71d ago | Roobet |
Ethereum | $27.00k | USDC |
| 76d ago | Roobet |
Ethereum | $34.00k | USDC |
| 78d ago | Roobet |
Ethereum | $44.62k | USDC |
| 78d ago | Roobet |
Ethereum | $20.00k | USDC |
| 83d ago | Roobet |
Ethereum | $57.00k | USDC |
| 83d ago | Roobet |
Ethereum | $28.00k | USDC |