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
$299.65M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$3.55B
-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.
0xe0ecff9b9aa1513e38121e331393928e9d020e2b
Explorer
Total Deposited
$4.42M
Withdrawn (approx)
—
Deposits
23
Avg Deposit
$192.03k
First Seen
Aug 17, 22:29 UTC
Last Seen
Nov 10, 19:16 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
23 | $4.42M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 23.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 11h ago | Roobet |
Ethereum | $100.01k | USDC |
| 12h ago | Roobet |
Ethereum | $150.03k | USDC |
| 4d ago | Roobet |
Ethereum | $150.04k | USDC |
| 17d ago | Roobet |
Ethereum | $100.17k | USDC |
| 22d ago | Roobet |
Ethereum | $200.03k | USDC |
| 22d ago | Roobet |
Ethereum | $100.02k | USDC |
| 50d ago | Roobet |
Ethereum | $99.99k | USDC |
| 50d ago | Roobet |
Ethereum | $299.85k | USDC |
| 50d ago | Roobet |
Ethereum | $199.96k | USDC |
| 55d ago | Roobet |
Ethereum | $100.02k | USDC |
| 56d ago | Roobet |
Ethereum | $200.11k | USDC |
| 56d ago | Roobet |
Ethereum | $300.04k | USDC |
| 58d ago | Roobet |
Ethereum | $200.04k | USDC |
| 61d ago | Roobet |
Ethereum | $40.01k | USDC |
| 62d ago | Roobet |
Ethereum | $604.87k | USDC |
| 66d ago | Roobet |
Ethereum | $200.03k | USDC |
| 66d ago | Roobet |
Ethereum | $205.07k | USDC |
| 68d ago | Roobet |
Ethereum | $366.53k | ETH |
| 75d ago | Roobet |
Ethereum | $250.04k | USDC |
| 83d ago | Roobet |
Ethereum | $149.88k | USDT |
| 84d ago | Roobet |
Ethereum | $99.92k | USDT |
| 85d ago | Roobet |
Ethereum | $100.21k | USDT |
| 85d ago | Roobet |
Ethereum | $199.83k | USDT |