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
943
incl. 46 on-chain casinos
24h Volume
$136.73M
Active Wallets (tracked subset)
56,211
Total Value Locked
$178.31M
Token Basket Market Cap
$7.48B
+8.15%
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.
0xce96cecfb3339869cfdbb239635ffcad100c20a9
Explorer
Total Deposited
$117.53k
Withdrawn (approx)
—
Deposits
9
Avg Deposit
$13.06k
First Seen
Aug 10, 01:33 UTC
Last Seen
Oct 21, 02:57 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
9 | $117.53k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 9.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 2h ago | Duel |
Ethereum | $17.48k | USDT |
| 3h ago | Duel |
Ethereum | $11.99k | USDT |
| 1d ago | Duel |
Ethereum | $14.28k | USDT |
| 2d ago | Duel |
Ethereum | $12.79k | USDT |
| 28d ago | Duel |
Ethereum | $11.30k | USDT |
| 48d ago | Duel |
Ethereum | $11.20k | USDC |
| 65d ago | Duel |
Ethereum | $11.49k | USDT |
| 72d ago | Duel |
Ethereum | $16.01k | USDT |
| 72d ago | Duel |
Ethereum | $10.99k | USDT |