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
$303.55M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$5.07B
-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.
0xe472d7f80240d3e446816d67116e35c8d1831aff
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$231.28k
Withdrawn (approx)
—
Deposits
11
Avg Deposit
$21.03k
First Seen
Aug 8, 18:13 UTC
Last Seen
Oct 31, 01:52 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
11 | $231.28k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 11.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 3h ago | Stake.com |
Tron | $19.97k | USDT |
| 22h ago | Stake.com |
Tron | $19.96k | USDT |
| 5d ago | Stake.com |
Tron | $10.99k | USDT |
| 7d ago | Stake.com |
Tron | $14.98k | USDT |
| 80d ago | Stake.com |
Tron | $18.98k | USDT |
| 80d ago | Stake.com |
Tron | $18.98k | USDT |
| 80d ago | Stake.com |
Tron | $11.25k | USDT |
| 80d ago | Stake.com |
Tron | $11.25k | USDT |
| 80d ago | Stake.com |
Tron | $44.96k | USDT |
| 80d ago | Stake.com |
Tron | $44.96k | USDT |
| 83d ago | Stake.com |
Tron | $14.99k | USDT |