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
$4.87B
-2.85%
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.
0xc1dd169d99dfb7d23da4fdd9c966d9b379cee8db
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$4.89M
Withdrawn (approx)
—
Deposits
144
Avg Deposit
$33.93k
First Seen
Aug 11, 20:12 UTC
Last Seen
Nov 1, 22:58 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Stake.com |
144 | $4.89M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 144.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 4h ago | Stake.com |
Tron | $49.96k | USDT |
| 5h ago | Stake.com |
Tron | $34.97k | USDT |
| 1d ago | Stake.com |
Tron | $11.99k | USDT |
| 2d ago | Stake.com |
Tron | $29.95k | USDT |
| 2d ago | Stake.com |
Tron | $13.98k | USDT |
| 2d ago | Stake.com |
Tron | $19.97k | USDT |
| 3d ago | Stake.com |
Tron | $19.97k | USDT |
| 3d ago | Stake.com |
Tron | $13.98k | USDT |
| 5d ago | Stake.com |
Tron | $199.70k | USDT |
| 5d ago | Stake.com |
Tron | $99.85k | USDT |
| 5d ago | Stake.com |
Tron | $99.85k | USDT |
| 5d ago | Stake.com |
Tron | $47.48k | USDT |
| 5d ago | Stake.com |
Tron | $47.48k | USDT |
| 6d ago | Stake.com |
Tron | $19.97k | USDT |
| 6d ago | Stake.com |
Tron | $99.85k | USDT |
| 6d ago | Stake.com |
Tron | $49.93k | USDT |
| 6d ago | Stake.com |
Tron | $59.92k | USDT |
| 6d ago | Stake.com |
Tron | $34.95k | USDT |
| 6d ago | Stake.com |
Tron | $29.97k | USDT |
| 6d ago | Stake.com |
Tron | $29.97k | USDT |
| 6d ago | Stake.com |
Tron | $19.98k | USDT |
| 6d ago | Stake.com |
Tron | $15.94k | USDT |
| 6d ago | Stake.com |
Tron | $29.97k | USDT |
| 6d ago | Stake.com |
Tron | $11.99k | USDT |
| 7d ago | Stake.com |
Tron | $12.99k | USDT |
| 7d ago | Stake.com |
Tron | $17.98k | USDT |
| 7d ago | Stake.com |
Tron | $19.98k | USDT |
| 7d ago | Stake.com |
Tron | $11.99k | USDT |
| 7d ago | Stake.com |
Tron | $11.99k | USDT |
| 8d ago | Stake.com |
Tron | $16.88k | USDT |
| 10d ago | Stake.com |
Tron | $14.98k | USDT |
| 11d ago | Stake.com |
Tron | $24.98k | USDT |
| 12d ago | Stake.com |
Tron | $14.99k | USDT |
| 13d ago | Stake.com |
Tron | $12.99k | USDT |
| 14d ago | Stake.com |
Tron | $49.95k | USDT |
| 14d ago | Stake.com |
Tron | $49.95k | USDT |
| 14d ago | Stake.com |
Tron | $16.98k | USDT |
| 14d ago | Stake.com |
Tron | $29.97k | USDT |
| 14d ago | Stake.com |
Tron | $19.98k | USDT |
| 14d ago | Stake.com |
Tron | $14.99k | USDT |
| 39d ago | Stake.com |
Tron | $20.00k | USDT |
| 39d ago | Stake.com |
Tron | $40.00k | USDT |
| 39d ago | Stake.com |
Tron | $20.00k | USDT |
| 39d ago | Stake.com |
Tron | $18.00k | USDT |
| 39d ago | Stake.com |
Tron | $30.00k | USDT |
| 40d ago | Stake.com |
Tron | $16.00k | USDT |
| 40d ago | Stake.com |
Tron | $20.00k | USDT |
| 40d ago | Stake.com |
Tron | $16.00k | USDT |
| 40d ago | Stake.com |
Tron | $39.98k | USDT |
| 40d ago | Stake.com |
Tron | $19.99k | USDT |
| 40d ago | Stake.com |
Tron | $19.99k | USDT |
| 41d ago | Stake.com |
Tron | $149.91k | USDT |
| 41d ago | Stake.com |
Tron | $99.94k | USDT |
| 41d ago | Stake.com |
Tron | $49.97k | USDT |
| 41d ago | Stake.com |
Tron | $49.98k | USDT |
| 41d ago | Stake.com |
Tron | $24.32k | USDT |
| 41d ago | Stake.com |
Tron | $35.99k | USDT |
| 41d ago | Stake.com |
Tron | $35.99k | USDT |
| 41d ago | Stake.com |
Tron | $29.29k | USDT |
| 42d ago | Stake.com |
Tron | $49.96k | USDT |
| 42d ago | Stake.com |
Tron | $39.97k | USDT |
| 42d ago | Stake.com |
Tron | $28.98k | USDT |
| 42d ago | Stake.com |
Tron | $99.93k | USDT |
| 42d ago | Stake.com |
Tron | $99.93k | USDT |
| 42d ago | Stake.com |
Tron | $99.93k | USDT |
| 42d ago | Stake.com |
Tron | $99.93k | USDT |
| 42d ago | Stake.com |
Tron | $49.96k | USDT |
| 42d ago | Stake.com |
Tron | $49.96k | USDT |
| 42d ago | Stake.com |
Tron | $19.99k | USDT |
| 42d ago | Stake.com |
Tron | $19.99k | USDT |
| 42d ago | Stake.com |
Tron | $29.98k | USDT |
| 42d ago | Stake.com |
Tron | $59.77k | USDT |
| 42d ago | Stake.com |
Tron | $19.98k | USDT |
| 42d ago | Stake.com |
Tron | $19.98k | USDT |
| 42d ago | Stake.com |
Tron | $21.98k | USDT |
| 42d ago | Stake.com |
Tron | $21.98k | USDT |
| 42d ago | Stake.com |
Tron | $29.97k | USDT |
| 43d ago | Stake.com |
Tron | $58.95k | USDT |
| 43d ago | Stake.com |
Tron | $39.96k | USDT |
| 43d ago | Stake.com |
Tron | $45.96k | USDT |
| 43d ago | Stake.com |
Tron | $23.98k | USDT |
| 43d ago | Stake.com |
Tron | $26.98k | USDT |
| 43d ago | Stake.com |
Tron | $29.98k | USDT |
| 43d ago | Stake.com |
Tron | $16.82k | USDT |
| 47d ago | Stake.com |
Tron | $29.99k | USDT |
| 48d ago | Stake.com |
Tron | $59.99k | USDT |
| 48d ago | Stake.com |
Tron | $14.00k | USDT |
| 48d ago | Stake.com |
Tron | $20.00k | USDT |
| 48d ago | Stake.com |
Tron | $20.00k | USDT |
| 49d ago | Stake.com |
Tron | $30.00k | USDT |
| 49d ago | Stake.com |
Tron | $10.00k | USDT |
| 49d ago | Stake.com |
Tron | $10.00k | USDT |
| 49d ago | Stake.com |
Tron | $17.81k | USDT |
| 49d ago | Stake.com |
Tron | $10.00k | USDT |
| 49d ago | Stake.com |
Tron | $100.03k | USDT |
| 49d ago | Stake.com |
Tron | $40.01k | USDT |
| 49d ago | Stake.com |
Tron | $30.01k | USDT |
| 49d ago | Stake.com |
Tron | $20.00k | USDT |
| 49d ago | Stake.com |
Tron | $10.00k | USDT |
| 49d ago | Stake.com |
Tron | $49.99k | USDT |
| 49d ago | Stake.com |
Tron | $49.99k | USDT |
| 49d ago | Stake.com |
Tron | $139.97k | USDT |
| 49d ago | Stake.com |
Tron | $15.00k | USDT |
| 49d ago | Stake.com |
Tron | $29.99k | USDT |
| 49d ago | Stake.com |
Tron | $20.00k | USDT |
| 49d ago | Stake.com |
Tron | $20.00k | USDT |
| 50d ago | Stake.com |
Tron | $19.92k | USDT |
| 50d ago | Stake.com |
Tron | $24.99k | USDT |
| 50d ago | Stake.com |
Tron | $19.99k | USDT |
| 50d ago | Stake.com |
Tron | $19.99k | USDT |
| 50d ago | Stake.com |
Tron | $39.99k | USDT |
| 50d ago | Stake.com |
Tron | $39.99k | USDT |
| 50d ago | Stake.com |
Tron | $39.99k | USDT |
| 50d ago | Stake.com |
Tron | $39.99k | USDT |
| 50d ago | Stake.com |
Tron | $19.97k | USDT |
| 51d ago | Stake.com |
Tron | $70.00k | USDT |
| 51d ago | Stake.com |
Tron | $30.00k | USDT |
| 51d ago | Stake.com |
Tron | $60.00k | USDT |
| 51d ago | Stake.com |
Tron | $80.00k | USDT |
| 51d ago | Stake.com |
Tron | $16.54k | USDT |
| 51d ago | Stake.com |
Tron | $15.00k | USDT |
| 51d ago | Stake.com |
Tron | $20.00k | USDT |
| 51d ago | Stake.com |
Tron | $20.00k | USDT |
| 51d ago | Stake.com |
Tron | $16.19k | USDT |
| 52d ago | Stake.com |
Tron | $14.00k | USDT |
| 52d ago | Stake.com |
Tron | $10.95k | USDT |
| 53d ago | Stake.com |
Tron | $11.00k | USDT |
| 53d ago | Stake.com |
Tron | $11.00k | USDT |
| 56d ago | Stake.com |
Tron | $10.00k | USDT |
| 57d ago | Stake.com |
Tron | $10.00k | USDT |
| 57d ago | Stake.com |
Tron | $10.00k | USDT |
| 57d ago | Stake.com |
Tron | $15.00k | USDT |
| 59d ago | Stake.com |
Tron | $20.00k | USDT |
| 61d ago | Stake.com |
Tron | $15.00k | USDT |
| 67d ago | Stake.com |
Tron | $13.20k | USDT |
| 67d ago | Stake.com |
Tron | $13.20k | USDT |
| 69d ago | Stake.com |
Tron | $12.00k | USDT |
| 69d ago | Stake.com |
Tron | $12.00k | USDT |
| 75d ago | Stake.com |
Tron | $19.19k | USDT |
| 77d ago | Stake.com |
Tron | $10.99k | USDT |
| 79d ago | Stake.com |
Tron | $11.89k | USDT |
| 81d ago | Stake.com |
Tron | $22.53k | USDT |
| 82d ago | Stake.com |
Tron | $14.99k | USDT |
| 82d ago | Stake.com |
Tron | $16.98k | USDT |