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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
952
incl. 46 on-chain casinos
24h Volume
₿4,070.158
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,422.032
Token Basket Market Cap
₿48,268.929 -7.29%
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.
0xed9ab5bc05a0152b9dc2f7902e8369af7bc18771 Explorer
Total Deposited
$149.84k
Withdrawn (approx)
—
Deposits
5
Avg Deposit
$29.97k
First Seen
Nov 8, 02:18 UTC
Last Seen
Nov 11, 07:07 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 Toshibet 5 $149.84k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 5.
Time Casino Chain Amount Token
25m ago Toshibet Ethereum $50.01k USDC
13h ago Toshibet Ethereum $25.01k USDC
2d ago Toshibet Ethereum $19.02k USDC
2d ago Toshibet Ethereum $38.31k USDC
3d ago Toshibet Ethereum $17.50k USDC