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
$298.18M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$5.05B
-5.33%
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.
0xc928e4d09de6c3daf9032816a3329e26e9f14cca
Explorer
Total Deposited
$3.56M
Withdrawn (approx)
—
Deposits
78
Avg Deposit
$45.60k
First Seen
Aug 2, 15:24 UTC
Last Seen
Oct 31, 06:51 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Shuffle |
78 | $3.56M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 78.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 4h ago | Shuffle |
Ethereum | $24.97k | USDT |
| 5h ago | Shuffle |
Ethereum | $24.97k | USDT |
| 5h ago | Shuffle |
Ethereum | $49.93k | USDT |
| 17h ago | Shuffle |
Ethereum | $49.92k | USDT |
| 1d ago | Shuffle |
Ethereum | $19.97k | USDT |
| 1d ago | Shuffle |
Ethereum | $27.99k | USDT |
| 1d ago | Shuffle |
Ethereum | $19.98k | USDT |
| 1d ago | Shuffle |
Ethereum | $19.98k | USDT |
| 1d ago | Shuffle |
Ethereum | $69.92k | USDT |
| 3d ago | Shuffle |
Ethereum | $36.94k | USDT |
| 6d ago | Shuffle |
Ethereum | $34.81k | USDT |
| 7d ago | Shuffle |
Ethereum | $115.37k | USDT |
| 38d ago | Shuffle |
Ethereum | $10.00k | USDT |
| 38d ago | Shuffle |
Ethereum | $20.00k | USDT |
| 38d ago | Shuffle |
Ethereum | $19.99k | USDT |
| 42d ago | Shuffle |
Ethereum | $50.23k | ETH |
| 43d ago | Shuffle |
Ethereum | $50.96k | ETH |
| 43d ago | Shuffle |
Ethereum | $23.01k | ETH |
| 45d ago | Shuffle |
Ethereum | $30.00k | USDT |
| 45d ago | Shuffle |
Ethereum | $17.00k | USDT |
| 61d ago | Shuffle |
Ethereum | $15.70k | USDT |
| 62d ago | Shuffle |
BNB Chain | $10.00k | USDT |
| 62d ago | Shuffle |
BNB Chain | $10.00k | USDT |
| 68d ago | Shuffle |
Ethereum | $12.96k | ETH |
| 68d ago | Shuffle |
Ethereum | $20.16k | ETH |
| 68d ago | Shuffle |
Ethereum | $20.00k | ETH |
| 68d ago | Shuffle |
Ethereum | $19.97k | ETH |
| 68d ago | Shuffle |
Ethereum | $10.09k | ETH |
| 69d ago | Shuffle |
Ethereum | $19.99k | USDC |
| 69d ago | Shuffle |
Ethereum | $150.11k | ETH |
| 70d ago | Shuffle |
Ethereum | $25.84k | ETH |
| 70d ago | Shuffle |
Ethereum | $31.13k | ETH |
| 71d ago | Shuffle |
Ethereum | $75.66k | ETH |
| 71d ago | Shuffle |
Ethereum | $25.04k | ETH |
| 71d ago | Shuffle |
Ethereum | $75.14k | ETH |
| 71d ago | Shuffle |
Ethereum | $82.36k | ETH |
| 72d ago | Shuffle |
Ethereum | $49.74k | ETH |
| 72d ago | Shuffle |
Ethereum | $52.24k | ETH |
| 72d ago | Shuffle |
Ethereum | $102.20k | ETH |
| 72d ago | Shuffle |
Ethereum | $15.05k | ETH |
| 73d ago | Shuffle |
Ethereum | $100.01k | ETH |
| 73d ago | Shuffle |
Ethereum | $25.00k | ETH |
| 73d ago | Shuffle |
Ethereum | $25.00k | ETH |
| 73d ago | Shuffle |
Ethereum | $55.05k | ETH |
| 73d ago | Shuffle |
Ethereum | $25.00k | ETH |
| 73d ago | Shuffle |
Ethereum | $75.05k | ETH |
| 73d ago | Shuffle |
Ethereum | $74.88k | ETH |
| 73d ago | Shuffle |
Ethereum | $25.23k | ETH |
| 73d ago | Shuffle |
Ethereum | $75.10k | ETH |
| 73d ago | Shuffle |
Ethereum | $24.99k | ETH |
| 73d ago | Shuffle |
Ethereum | $25.00k | ETH |
| 74d ago | Shuffle |
Ethereum | $75.00k | ETH |
| 74d ago | Shuffle |
Ethereum | $25.00k | ETH |
| 74d ago | Shuffle |
Ethereum | $74.93k | ETH |
| 74d ago | Shuffle |
Ethereum | $49.90k | ETH |
| 75d ago | Shuffle |
Ethereum | $85.60k | ETH |
| 75d ago | Shuffle |
Ethereum | $20.04k | ETH |
| 75d ago | Shuffle |
Ethereum | $99.99k | ETH |
| 75d ago | Shuffle |
Ethereum | $206.02k | ETH |
| 75d ago | Shuffle |
Ethereum | $124.99k | ETH |
| 76d ago | Shuffle |
Ethereum | $49.90k | ETH |
| 76d ago | Shuffle |
Ethereum | $69.99k | ETH |
| 76d ago | Shuffle |
Ethereum | $37.00k | ETH |
| 77d ago | Shuffle |
Ethereum | $45.01k | ETH |
| 77d ago | Shuffle |
Ethereum | $44.95k | ETH |
| 77d ago | Shuffle |
Ethereum | $20.09k | ETH |
| 78d ago | Shuffle |
Ethereum | $24.97k | ETH |
| 78d ago | Shuffle |
Ethereum | $24.96k | ETH |
| 78d ago | Shuffle |
Ethereum | $25.01k | ETH |
| 78d ago | Shuffle |
Ethereum | $11.24k | ETH |
| 80d ago | Shuffle |
Ethereum | $10.01k | ETH |
| 82d ago | Shuffle |
Ethereum | $100.09k | ETH |
| 82d ago | Shuffle |
Ethereum | $27.02k | ETH |
| 82d ago | Shuffle |
Ethereum | $100.24k | ETH |
| 83d ago | Shuffle |
Ethereum | $57.63k | ETH |
| 88d ago | Shuffle |
Ethereum | $29.63k | ETH |
| 89d ago | Shuffle |
Ethereum | $20.00k | USDC |
| 89d ago | Shuffle |
Ethereum | $27.85k | ETH |
