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
$302.25M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$3.16B
-1.11%
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.
0xbb2b93c73d542bda8de093383baef538a161c145
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$192.23k
Withdrawn (approx)
—
Deposits
10
Avg Deposit
$19.22k
First Seen
Sep 4, 03:32 UTC
Last Seen
Nov 15, 10:16 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Duel |
10 | $192.23k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 10.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 1h ago | Duel |
Tron | $39.99k | USDT |
| 2d ago | Duel |
Tron | $29.98k | USDT |
| 2d ago | Duel |
Tron | $14.54k | USDT |
| 3d ago | Duel |
Tron | $24.98k | USDT |
| 3d ago | Duel |
Tron | $24.98k | USDT |
| 69d ago | Duel |
Tron | $10.00k | USDT |
| 71d ago | Duel |
Tron | $10.00k | USDT |
| 71d ago | Duel |
Tron | $10.00k | USDT |
| 71d ago | Duel |
Tron | $15.01k | USDT |
| 72d ago | Duel |
Tron | $12.74k | USDT |