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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
$5.47B +8.59%
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.
0xca187fcb250cab0159e9dce3bcf1a296cfd59ff0 No explorer view — Tron senders are tracked in hex form.
Total Deposited
$528.67k
Withdrawn (approx)
—
Deposits
3
Avg Deposit
$176.22k
First Seen
Sep 11, 18:42 UTC
Last Seen
Nov 1, 16:33 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 3 $528.67k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 3.
Time Casino Chain Amount Token
4h ago Roobet Tron $299.72k USDT
10d ago Roobet Tron $198.94k USDT
51d ago Roobet Tron $30.00k USDT