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
$5.47B
+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.
0xe8cc2bbbe666b22d6a9b0760cc68321c62040e8c
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$412.57k
Withdrawn (approx)
—
Deposits
15
Avg Deposit
$27.50k
First Seen
Aug 12, 18:53 UTC
Last Seen
Nov 1, 16:36 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
15 | $412.57k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 15.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 4h ago | Stake.com |
Tron | $36.92k | USDT |
| 4d ago | Stake.com |
Tron | $28.96k | USDT |
| 4d ago | Stake.com |
Tron | $10.12k | USDT |
| 9d ago | Stake.com |
Tron | $43.95k | USDT |
| 42d ago | Stake.com |
Tron | $20.98k | USDT |
| 42d ago | Stake.com |
Tron | $14.99k | USDT |
| 43d ago | Stake.com |
Tron | $17.99k | USDT |
| 43d ago | Stake.com |
Tron | $29.71k | USDT |
| 43d ago | Stake.com |
Tron | $29.71k | USDT |
| 45d ago | Stake.com |
Tron | $11.35k | USDT |
| 55d ago | Stake.com |
Tron | $43.01k | USDT |
| 73d ago | Stake.com |
Tron | $14.99k | USDT |
| 73d ago | Stake.com |
Tron | $14.99k | USDT |
| 79d ago | Stake.com |
Tron | $24.98k | USDT |
| 81d ago | Stake.com |
Tron | $69.92k | USDT |