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
€275.68M
Active Wallets (tracked subset)
549,329
Total Value Locked
€164.05M
Token Basket Market Cap
€3.27B
-7.29%
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.
0xbf6c6afc2cb5dbd037f51c1561f9006cfb0877df
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$325.86k
Withdrawn (approx)
—
Deposits
14
Avg Deposit
$23.28k
First Seen
Aug 14, 19:52 UTC
Last Seen
Nov 10, 14:38 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Flush |
14 | $325.86k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 14.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 16h ago | Flush |
Tron | $25.47k | USDT |
| 16h ago | Flush |
Tron | $25.47k | USDT |
| 4d ago | Flush |
Tron | $28.67k | USDT |
| 4d ago | Flush |
Tron | $28.67k | USDT |
| 5d ago | Flush |
Tron | $24.62k | USDT |
| 5d ago | Flush |
Tron | $29.48k | USDT |
| 5d ago | Flush |
Tron | $29.48k | USDT |
| 85d ago | Flush |
Tron | $13.37k | USDT |
| 86d ago | Flush |
Tron | $22.52k | USDT |
| 86d ago | Flush |
Tron | $19.98k | USDT |
| 86d ago | Flush |
Tron | $15.31k | USDT |
| 88d ago | Flush |
Tron | $19.29k | USDT |
| 88d ago | Flush |
Tron | $24.98k | USDT |
| 88d ago | Flush |
Tron | $18.55k | USDT |