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
₿4,070.158
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,422.032
Token Basket Market Cap
₿48,268.929
-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.
0xdfe58c31f9efd884fa7ce29ff53fbc82b1d9a374
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$24.06k
Withdrawn (approx)
—
Deposits
1
Avg Deposit
$24.06k
First Seen
Nov 10, 19:10 UTC
Last Seen
Nov 10, 19:10 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  StakeUS |
1 | $24.06k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 1.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 12h ago | StakeUS |
Tron | $24.06k | USDT |