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
€279.27M
Active Wallets (tracked subset)
549,329
Total Value Locked
€164.05M
Token Basket Market Cap
€4.67B
-3.75%
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.
0xe1728ee4d0914674f86ead29e427b79f0f834f66
Explorer
Total Deposited
$1.30M
Withdrawn (approx)
—
Deposits
24
Avg Deposit
$54.29k
First Seen
Aug 2, 08:34 UTC
Last Seen
Oct 31, 00:32 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Stake.com |
24 | $1.30M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 24.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 4h ago | Stake.com |
Ethereum | $50.10k | USDT |
| 4d ago | Stake.com |
Ethereum | $20.07k | USDT |
| 5d ago | Stake.com |
Ethereum | $109.92k | USDT |
| 5d ago | Stake.com |
Ethereum | $93.34k | USDT |
| 5d ago | Stake.com |
Ethereum | $59.95k | USDT |
| 5d ago | Stake.com |
Ethereum | $29.97k | USDT |
| 6d ago | Stake.com |
Ethereum | $97.92k | USDT |
| 7d ago | Stake.com |
Ethereum | $10.99k | USDT |
| 8d ago | Stake.com |
Ethereum | $44.90k | USDT |
| 9d ago | Stake.com |
Ethereum | $40.08k | USDT |
| 11d ago | Stake.com |
Ethereum | $171.33k | USDT |
| 37d ago | Stake.com |
Ethereum | $12.50k | USDT |
| 38d ago | Stake.com |
Ethereum | $26.08k | USDT |
| 39d ago | Stake.com |
Ethereum | $31.50k | USDT |
| 43d ago | Stake.com |
Ethereum | $49.61k | USDT |
| 46d ago | Stake.com |
Ethereum | $15.54k | USDT |
| 51d ago | Stake.com |
Ethereum | $11.98k | USDT |
| 53d ago | Stake.com |
Ethereum | $55.01k | USDT |
| 60d ago | Stake.com |
Ethereum | $59.16k | USDT |
| 69d ago | Stake.com |
Ethereum | $13.49k | USDT |
| 73d ago | Stake.com |
Ethereum | $162.47k | USDT |
| 78d ago | Stake.com |
Ethereum | $65.93k | USDT |
| 84d ago | Stake.com |
Ethereum | $34.17k | USDT |
| 89d ago | Stake.com |
Ethereum | $36.96k | USDT |