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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
950
incl. 46 on-chain casinos
24h Volume
$298.34M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$5.17B -1.81%
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.
0xd475567b09103d7faee8e5d3884afd4599206977 No explorer view — Tron senders are tracked in hex form.
Total Deposited
$153.36k
Withdrawn (approx)
—
Deposits
11
Avg Deposit
$13.94k
First Seen
Aug 25, 13:26 UTC
Last Seen
Nov 2, 19:50 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 11 $153.36k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 11.
Time Casino Chain Amount Token
2h ago Stake.com Tron $22.14k USDT
6d ago Stake.com Tron $14.33k USDT
11d ago Stake.com Tron $10.71k USDT
14d ago Stake.com Tron $10.79k USDT
14d ago Stake.com Tron $16.65k USDT
51d ago Stake.com Tron $12.47k USDT
51d ago Stake.com Tron $12.47k USDT
55d ago Stake.com Tron $10.00k USDT
63d ago Stake.com Tron $14.93k USDT
68d ago Stake.com Tron $11.55k USDT
69d ago Stake.com Tron $17.34k USDT