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
₿4,061.056
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,416.616
Token Basket Market Cap
₿48,160.990
-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.
0xf0323cfb07e831a06216068a9dc1ad258e14f999
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$1.10M
Withdrawn (approx)
—
Deposits
45
Avg Deposit
$24.41k
First Seen
Aug 14, 10:20 UTC
Last Seen
Nov 10, 21:40 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  1win |
45 | $1.10M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 45.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 10h ago | 1win |
Tron | $14.79k | USDT |
| 7d ago | 1win |
Tron | $14.03k | USDT |
| 11d ago | 1win |
Tron | $10.98k | USDT |
| 12d ago | 1win |
Tron | $10.07k | USDT |
| 12d ago | 1win |
Tron | $10.35k | USDT |
| 12d ago | 1win |
Tron | $10.35k | USDT |
| 13d ago | 1win |
Tron | $20.56k | USDT |
| 20d ago | 1win |
Tron | $24.97k | USDT |
| 51d ago | 1win |
Tron | $27.70k | USDT |
| 51d ago | 1win |
Tron | $27.70k | USDT |
| 52d ago | 1win |
Tron | $19.93k | USDT |
| 52d ago | 1win |
Tron | $12.99k | USDT |
| 58d ago | 1win |
Tron | $25.01k | USDT |
| 58d ago | 1win |
Tron | $19.88k | USDT |
| 59d ago | 1win |
Tron | $20.07k | USDT |
| 61d ago | 1win |
Tron | $12.02k | USDT |
| 61d ago | 1win |
Tron | $11.88k | USDT |
| 61d ago | 1win |
Tron | $11.88k | USDT |
| 67d ago | 1win |
Tron | $17.68k | USDT |
| 68d ago | 1win |
Tron | $25.00k | USDT |
| 70d ago | 1win |
Tron | $20.00k | USDT |
| 71d ago | 1win |
Tron | $30.00k | USDT |
| 71d ago | 1win |
Tron | $30.00k | USDT |
| 71d ago | 1win |
Tron | $50.00k | USDT |
| 71d ago | 1win |
Tron | $49.99k | USDT |
| 72d ago | 1win |
Tron | $40.00k | USDT |
| 72d ago | 1win |
Tron | $40.00k | USDT |
| 72d ago | 1win |
Tron | $40.00k | USDT |
| 72d ago | 1win |
Tron | $30.00k | USDT |
| 73d ago | 1win |
Tron | $25.00k | USDT |
| 73d ago | 1win |
Tron | $25.00k | USDT |
| 73d ago | 1win |
Tron | $25.00k | USDT |
| 74d ago | 1win |
Tron | $20.00k | USDT |
| 74d ago | 1win |
Tron | $30.01k | USDT |
| 75d ago | 1win |
Tron | $15.00k | USDT |
| 76d ago | 1win |
Tron | $20.00k | USDT |
| 80d ago | 1win |
Tron | $29.99k | USDT |
| 80d ago | 1win |
Tron | $24.99k | USDT |
| 82d ago | 1win |
Tron | $29.98k | USDT |
| 83d ago | 1win |
Tron | $17.39k | USDT |
| 83d ago | 1win |
Tron | $17.39k | USDT |
| 83d ago | 1win |
Tron | $29.97k | USDT |
| 87d ago | 1win |
Tron | $29.97k | USDT |
| 87d ago | 1win |
Tron | $19.98k | USDT |
| 88d ago | 1win |
Tron | $61.04k | USDT |