Home/ Narratives/ Gambling

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
949
incl. 46 on-chain casinos
24h Volume
₿3,859.310
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,292.670
Token Basket Market Cap
₿70,304.465 +8.59%
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.
0xe1304ebc3274c1e2faf01605dad474c3c1402442 Explorer
Total Deposited
$130.23k
Withdrawn (approx)
—
Deposits
7
Avg Deposit
$18.60k
First Seen
Nov 1, 15:26 UTC
Last Seen
Nov 1, 16:57 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 Duel 7 $130.23k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 7.
Time Casino Chain Amount Token
3h ago Duel Ethereum $15.20k LINK
3h ago Duel Ethereum $10.00k LINK
4h ago Duel Ethereum $25.09k LINK
4h ago Duel Ethereum $24.87k LINK
4h ago Duel Ethereum $24.91k LINK
4h ago Duel Ethereum $14.96k LINK
5h ago Duel Ethereum $15.19k LINK