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.
0xea95f564d4c6101139355f00877eec2639ddd53d
Explorer
Total Deposited
$718.62k
Withdrawn (approx)
—
Deposits
11
Avg Deposit
$65.33k
First Seen
Aug 21, 23:55 UTC
Last Seen
Oct 20, 23:00 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
11 | $718.62k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 11.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 3h ago | Rainbet |
Ethereum | $380.51k | USDT |
| 41d ago | Rainbet |
Ethereum | $100.04k | USDT |
| 41d ago | Rainbet |
Ethereum | $56.02k | USDT |
| 41d ago | Rainbet |
Ethereum | $28.01k | USDT |
| 41d ago | Rainbet |
Ethereum | $30.01k | USDT |
| 41d ago | Rainbet |
Ethereum | $20.01k | USDT |
| 41d ago | Rainbet |
Ethereum | $18.01k | USDT |
| 41d ago | Rainbet |
Ethereum | $20.01k | USDT |
| 41d ago | Rainbet |
Ethereum | $10.00k | USDT |
| 56d ago | Rainbet |
Ethereum | $17.00k | USDT |
| 60d ago | Rainbet |
Ethereum | $39.00k | USDT |