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
952
incl. 46 on-chain casinos
24h Volume
Ξ145,914.044
Active Wallets (tracked subset)
549,329
Total Value Locked
Ξ86,829.177
Token Basket Market Cap
Ξ1,730,427.946
-7.29%
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.
0xdb7d1a5710d7aea0981cbd5371d61c15fe581c04
Explorer
Total Deposited
$7.51M
Withdrawn (approx)
$50.01k
Deposits
30
Avg Deposit
$250.35k
First Seen
Aug 15, 18:53 UTC
Last Seen
Nov 11, 04:09 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
30 | $7.51M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 30.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 3h ago | Roobet |
Ethereum | $50.02k | USDC |
| 1d ago | Roobet |
Ethereum | $50.02k | USDC |
| 1d ago | Roobet |
Ethereum | $50.00k | USDT |
| 3d ago | Roobet |
Ethereum | $50.01k | USDC |
| 4d ago | Roobet |
Ethereum | $700.16k | USDC |
| 4d ago | Roobet |
Ethereum | $500.09k | USDC |
| 6d ago | Roobet |
Ethereum | $199.87k | USDT |
| 13d ago | Roobet |
Ethereum | $143.99k | USDC |
| 48d ago | Roobet |
Ethereum | $50.00k | USDT |
| 50d ago | Roobet |
Ethereum | $499.92k | USDC |
| 50d ago | Roobet |
Ethereum | $39.99k | USDC |
| 50d ago | Roobet |
Ethereum | $349.91k | USDC |
| 51d ago | Roobet |
Ethereum | $214.89k | USDC |
| 53d ago | Roobet |
Ethereum | $499.78k | USDC |
| 58d ago | Roobet |
Ethereum | $499.86k | USDT |
| 59d ago | Roobet |
Ethereum | $37.49k | USDT |
| 60d ago | Roobet |
Ethereum | $200.02k | USDC |
| 60d ago | Roobet |
Ethereum | $300.00k | USDC |
| 69d ago | Roobet |
Ethereum | $574.63k | USDT |
| 80d ago | Roobet |
Ethereum | $149.94k | USDC |
| 83d ago | Roobet |
Ethereum | $99.98k | USDC |
| 84d ago | Roobet |
Ethereum | $200.05k | USDT |
| 85d ago | Roobet |
Ethereum | $250.03k | USDT |
| 85d ago | Roobet |
Ethereum | $200.01k | USDT |
| 85d ago | Roobet |
Ethereum | $200.02k | USDT |
| 85d ago | Roobet |
Ethereum | $600.10k | USDT |
| 85d ago | Roobet |
Ethereum | $149.77k | ETH |
| 85d ago | Roobet |
Ethereum | $200.04k | ETH |
| 86d ago | Roobet |
Ethereum | $250.04k | USDC |
| 87d ago | Roobet |
Ethereum | $200.01k | USDT |