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
$4.65B
-12.57%
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.
0xd775292b9e40cfe4a70e25c9e7b62fe0187f7b62
Explorer
Total Deposited
$2.76M
Withdrawn (approx)
—
Deposits
109
Avg Deposit
$25.35k
First Seen
Aug 4, 21:48 UTC
Last Seen
Nov 2, 18:44 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Metawin |
109 | $2.76M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 109.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 2h ago | Metawin |
Ethereum | $33.10k | ETH |
| 1d ago | Metawin |
Ethereum | $17.60k | ETH |
| 3d ago | Metawin |
Ethereum | $44.91k | ETH |
| 3d ago | Metawin |
Ethereum | $10.50k | ETH |
| 13d ago | Metawin |
Ethereum | $31.79k | ETH |
| 13d ago | Metawin |
Ethereum | $12.75k | ETH |
| 14d ago | Metawin |
Ethereum | $30.25k | USDC |
| 14d ago | Metawin |
Ethereum | $85.02k | USDC |
| 15d ago | Metawin |
Ethereum | $46.72k | ETH |
| 40d ago | Metawin |
Ethereum | $22.04k | ETH |
| 40d ago | Metawin |
Ethereum | $58.26k | USDC |
| 40d ago | Metawin |
Ethereum | $20.48k | ETH |
| 40d ago | Metawin |
Ethereum | $13.67k | ETH |
| 41d ago | Metawin |
Ethereum | $13.44k | ETH |
| 41d ago | Metawin |
Ethereum | $20.30k | ETH |
| 41d ago | Metawin |
Ethereum | $16.47k | ETH |
| 41d ago | Metawin |
Ethereum | $22.71k | ETH |
| 42d ago | Metawin |
Ethereum | $22.05k | ETH |
| 42d ago | Metawin |
Ethereum | $19.32k | ETH |
| 42d ago | Metawin |
Ethereum | $47.40k | USDC |
| 43d ago | Metawin |
Ethereum | $44.71k | ETH |
| 43d ago | Metawin |
Ethereum | $61.79k | ETH |
| 43d ago | Metawin |
Ethereum | $77.18k | ETH |
| 43d ago | Metawin |
Ethereum | $25.71k | ETH |
| 43d ago | Metawin |
Ethereum | $13.14k | ETH |
| 43d ago | Metawin |
Ethereum | $31.47k | ETH |
| 44d ago | Metawin |
Ethereum | $10.27k | ETH |
| 44d ago | Metawin |
Ethereum | $12.14k | ETH |
| 44d ago | Metawin |
Ethereum | $45.70k | ETH |
| 44d ago | Metawin |
Ethereum | $45.67k | ETH |
| 45d ago | Metawin |
Ethereum | $12.37k | ETH |
| 45d ago | Metawin |
Ethereum | $84.72k | ETH |
| 46d ago | Metawin |
Ethereum | $14.39k | USDC |
| 46d ago | Metawin |
Ethereum | $122.70k | ETH |
| 46d ago | Metawin |
Ethereum | $24.37k | ETH |
| 46d ago | Metawin |
Ethereum | $12.16k | ETH |
| 46d ago | Metawin |
Ethereum | $12.17k | ETH |
| 46d ago | Metawin |
Ethereum | $78.11k | ETH |
| 46d ago | Metawin |
Ethereum | $49.38k | ETH |
| 46d ago | Metawin |
Ethereum | $29.29k | ETH |
| 46d ago | Metawin |
Ethereum | $38.41k | ETH |
| 47d ago | Metawin |
Ethereum | $15.91k | ETH |
| 48d ago | Metawin |
Ethereum | $15.65k | ETH |
| 48d ago | Metawin |
Ethereum | $17.20k | ETH |
| 48d ago | Metawin |
Ethereum | $24.27k | ETH |
| 48d ago | Metawin |
Ethereum | $36.18k | ETH |
| 48d ago | Metawin |
Ethereum | $48.86k | ETH |
| 48d ago | Metawin |
Ethereum | $48.98k | ETH |
| 48d ago | Metawin |
Ethereum | $12.40k | ETH |
| 48d ago | Metawin |
Ethereum | $24.73k | ETH |
| 48d ago | Metawin |
Ethereum | $24.76k | ETH |
| 48d ago | Metawin |
Ethereum | $24.72k | ETH |
| 48d ago | Metawin |
Ethereum | $24.65k | ETH |
| 48d ago | Metawin |
Ethereum | $12.57k | ETH |
| 48d ago | Metawin |
Ethereum | $15.09k | ETH |
| 59d ago | Metawin |
Ethereum | $73.39k | ETH |
| 59d ago | Metawin |
Ethereum | $24.57k | ETH |
| 59d ago | Metawin |
Ethereum | $24.60k | ETH |
| 59d ago | Metawin |
Ethereum | $12.21k | ETH |
| 59d ago | Metawin |
Ethereum | $12.21k | ETH |
| 59d ago | Metawin |
Ethereum | $12.26k | ETH |
| 61d ago | Metawin |
Ethereum | $11.64k | ETH |
| 63d ago | Metawin |
Ethereum | $15.00k | USDC |
| 63d ago | Metawin |
Ethereum | $34.67k | USDC |
| 63d ago | Metawin |
Ethereum | $12.58k | ETH |
| 65d ago | Metawin |
Ethereum | $11.36k | ETH |
| 67d ago | Metawin |
Ethereum | $10.01k | ETH |
| 67d ago | Metawin |
Ethereum | $13.22k | ETH |
| 67d ago | Metawin |
Ethereum | $34.95k | ETH |
| 68d ago | Metawin |
Ethereum | $30.49k | USDC |
| 68d ago | Metawin |
Ethereum | $17.98k | ETH |
| 68d ago | Metawin |
Ethereum | $11.27k | ETH |
| 68d ago | Metawin |
Ethereum | $19.49k | ETH |
| 68d ago | Metawin |
Ethereum | $11.42k | ETH |
| 69d ago | Metawin |
Ethereum | $18.43k | ETH |
| 69d ago | Metawin |
Ethereum | $17.06k | ETH |
| 69d ago | Metawin |
Ethereum | $15.36k | ETH |
| 70d ago | Metawin |
Ethereum | $14.81k | ETH |
| 70d ago | Metawin |
Ethereum | $17.33k | ETH |
| 70d ago | Metawin |
Ethereum | $18.84k | ETH |
| 71d ago | Metawin |
Ethereum | $30.79k | ETH |
| 71d ago | Metawin |
Ethereum | $18.58k | ETH |
| 71d ago | Metawin |
Ethereum | $15.70k | ETH |
| 71d ago | Metawin |
Ethereum | $13.46k | ETH |
| 71d ago | Metawin |
Ethereum | $13.53k | ETH |
| 71d ago | Metawin |
Ethereum | $12.89k | ETH |
| 71d ago | Metawin |
Ethereum | $27.09k | ETH |
| 71d ago | Metawin |
Ethereum | $28.64k | ETH |
| 71d ago | Metawin |
Ethereum | $13.33k | ETH |
| 71d ago | Metawin |
Ethereum | $11.85k | ETH |
| 71d ago | Metawin |
Ethereum | $24.17k | ETH |
| 80d ago | Metawin |
Ethereum | $10.32k | ETH |
| 81d ago | Metawin |
Ethereum | $26.39k | ETH |
| 82d ago | Metawin |
Ethereum | $30.12k | USDC |
| 82d ago | Metawin |
Ethereum | $10.34k | ETH |
| 83d ago | Metawin |
Ethereum | $11.82k | ETH |
| 83d ago | Metawin |
Ethereum | $14.60k | ETH |
| 84d ago | Metawin |
Ethereum | $11.07k | ETH |
| 84d ago | Metawin |
Ethereum | $18.71k | ETH |
| 84d ago | Metawin |
Ethereum | $11.38k | ETH |
| 84d ago | Metawin |
Ethereum | $15.33k | ETH |
| 85d ago | Metawin |
Ethereum | $18.27k | ETH |
| 85d ago | Metawin |
Ethereum | $17.02k | ETH |
| 85d ago | Metawin |
Ethereum | $13.08k | ETH |
| 87d ago | Metawin |
Ethereum | $19.93k | ETH |
| 87d ago | Metawin |
Ethereum | $11.18k | ETH |
| 87d ago | Metawin |
Ethereum | $10.34k | ETH |
| 88d ago | Metawin |
Ethereum | $12.23k | USDC |
| 89d ago | Metawin |
Ethereum | $15.44k | ETH |