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
$300.16M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$4.87B
-2.85%
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.
0xe4c076383dc317978019336dbb9e01e11a9f68e0
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$986.41k
Withdrawn (approx)
—
Deposits
24
Avg Deposit
$41.10k
First Seen
Aug 26, 23:57 UTC
Last Seen
Nov 1, 22:53 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 | $986.41k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 24.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 4h ago | Stake.com |
Tron | $21.05k | USDT |
| 4h ago | Stake.com |
Tron | $14.99k | USDT |
| 4h ago | Stake.com |
Tron | $11.99k | USDT |
| 2d ago | Stake.com |
Tron | $49.92k | USDT |
| 2d ago | Stake.com |
Tron | $28.87k | USDT |
| 4d ago | Stake.com |
Tron | $39.97k | USDT |
| 4d ago | Stake.com |
Tron | $10.07k | USDT |
| 4d ago | Stake.com |
Tron | $93.86k | USDT |
| 5d ago | Stake.com |
Tron | $99.88k | USDT |
| 5d ago | Stake.com |
Tron | $99.84k | USDT |
| 6d ago | Stake.com |
Tron | $40.20k | USDT |
| 10d ago | Stake.com |
Tron | $11.83k | USDT |
| 10d ago | Stake.com |
Tron | $23.13k | USDT |
| 10d ago | Stake.com |
Tron | $39.95k | USDT |
| 11d ago | Stake.com |
Tron | $60.79k | USDT |
| 11d ago | Stake.com |
Tron | $60.79k | USDT |
| 11d ago | Stake.com |
Tron | $29.97k | USDT |
| 11d ago | Stake.com |
Tron | $29.97k | USDT |
| 12d ago | Stake.com |
Tron | $130.63k | USDT |
| 12d ago | Stake.com |
Tron | $23.13k | USDT |
| 12d ago | Stake.com |
Tron | $21.92k | USDT |
| 12d ago | Stake.com |
Tron | $21.92k | USDT |
| 13d ago | Stake.com |
Tron | $10.89k | USDT |
| 67d ago | Stake.com |
Tron | $10.84k | USDT |