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
943
incl. 46 on-chain casinos
24h Volume
$136.73M
Active Wallets (tracked subset)
56,211
Total Value Locked
$178.31M
Token Basket Market Cap
$7.48B
+8.15%
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.
0xe2013f31306de8c3d23122d0b9e6eb148e53acc0
Explorer
Total Deposited
$9.42M
Withdrawn (approx)
—
Deposits
66
Avg Deposit
$142.79k
First Seen
Aug 1, 18:24 UTC
Last Seen
Oct 20, 23:08 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Rainbet |
66 | $9.42M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 66.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 3h ago | Rainbet |
Ethereum | $450.02k | USDC |
| 1d ago | Rainbet |
Ethereum | $104.51k | USDC |
| 27d ago | Rainbet |
Ethereum | $100.00k | USDT |
| 28d ago | Rainbet |
Ethereum | $49.98k | USDT |
| 29d ago | Rainbet |
Ethereum | $149.99k | USDC |
| 30d ago | Rainbet |
Ethereum | $99.93k | USDT |
| 30d ago | Rainbet |
Ethereum | $39.98k | USDC |
| 30d ago | Rainbet |
Ethereum | $119.94k | USDC |
| 33d ago | Rainbet |
Ethereum | $25.00k | USDC |
| 34d ago | Rainbet |
Ethereum | $14.99k | USDT |
| 35d ago | Rainbet |
Ethereum | $20.01k | USDC |
| 35d ago | Rainbet |
Ethereum | $99.94k | USDT |
| 38d ago | Rainbet |
Ethereum | $99.98k | USDT |
| 38d ago | Rainbet |
Ethereum | $99.98k | USDT |
| 38d ago | Rainbet |
Ethereum | $20.00k | USDC |
| 38d ago | Rainbet |
Ethereum | $24.00k | USDC |
| 41d ago | Rainbet |
Ethereum | $50.01k | USDT |
| 41d ago | Rainbet |
Ethereum | $10.00k | USDC |
| 41d ago | Rainbet |
Ethereum | $30.00k | USDC |
| 43d ago | Rainbet |
Ethereum | $102.30k | ETH |
| 45d ago | Rainbet |
Ethereum | $20.00k | USDC |
| 45d ago | Rainbet |
Ethereum | $100.03k | USDC |
| 46d ago | Rainbet |
Ethereum | $50.02k | USDT |
| 49d ago | Rainbet |
Ethereum | $57.01k | USDC |
| 50d ago | Rainbet |
Ethereum | $400.08k | USDT |
| 50d ago | Rainbet |
Ethereum | $28.01k | USDC |
| 51d ago | Rainbet |
Ethereum | $15.00k | USDC |
| 51d ago | Rainbet |
Ethereum | $500.08k | USDC |
| 51d ago | Rainbet |
Ethereum | $20.00k | USDT |
| 53d ago | Rainbet |
Ethereum | $410.05k | USDC |
| 54d ago | Rainbet |
Ethereum | $199.75k | USDC |
| 54d ago | Rainbet |
Ethereum | $60.01k | USDC |
| 54d ago | Rainbet |
Ethereum | $200.07k | USDC |
| 55d ago | Rainbet |
Ethereum | $50.00k | USDT |
| 55d ago | Rainbet |
Ethereum | $50.00k | USDC |
| 55d ago | Rainbet |
Ethereum | $150.01k | USDC |
| 55d ago | Rainbet |
Ethereum | $200.00k | USDC |
| 55d ago | Rainbet |
Ethereum | $465.00k | USDC |
| 56d ago | Rainbet |
Ethereum | $890.22k | USDC |
| 58d ago | Rainbet |
Ethereum | $49.98k | USDT |
| 58d ago | Rainbet |
Ethereum | $199.93k | USDC |
| 60d ago | Rainbet |
Ethereum | $49.97k | USDT |
| 60d ago | Rainbet |
Ethereum | $49.98k | USDT |
| 63d ago | Rainbet |
Ethereum | $607.61k | USDC |
| 63d ago | Rainbet |
Ethereum | $149.98k | USDC |
| 63d ago | Rainbet |
Ethereum | $499.98k | USDC |
| 63d ago | Rainbet |
Ethereum | $189.85k | USDT |
| 63d ago | Rainbet |
Ethereum | $59.99k | USDC |
| 63d ago | Rainbet |
Ethereum | $49.96k | USDT |
| 63d ago | Rainbet |
Ethereum | $20.60k | USDC |
| 63d ago | Rainbet |
Ethereum | $74.99k | USDT |
| 64d ago | Rainbet |
Ethereum | $49.96k | USDT |
| 64d ago | Rainbet |
Ethereum | $149.99k | USDC |
| 64d ago | Rainbet |
Ethereum | $200.00k | USDC |
| 64d ago | Rainbet |
Ethereum | $200.02k | USDC |
| 65d ago | Rainbet |
Ethereum | $200.03k | USDC |
| 65d ago | Rainbet |
Ethereum | $400.03k | USDC |
| 65d ago | Rainbet |
Ethereum | $199.98k | USDT |
| 66d ago | Rainbet |
Ethereum | $20.00k | USDC |
| 66d ago | Rainbet |
Ethereum | $20.00k | USDC |
| 68d ago | Rainbet |
Ethereum | $39.95k | USDT |
| 72d ago | Rainbet |
Ethereum | $125.00k | USDC |
| 79d ago | Rainbet |
Ethereum | $34.96k | USDT |
| 80d ago | Rainbet |
Ethereum | $119.98k | USDT |
| 80d ago | Rainbet |
Ethereum | $55.72k | ETH |
| 80d ago | Rainbet |
Ethereum | $29.97k | USDC |