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
₿4,628.859
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,730.790
Token Basket Market Cap
₿48,468.058
-1.11%
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.
0xf42238c4f28abfe3c3c31c96297912b1d10d9ff5
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$901.55k
Withdrawn (approx)
—
Deposits
17
Avg Deposit
$53.03k
First Seen
Aug 21, 15:49 UTC
Last Seen
Nov 15, 10:08 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
17 | $901.55k | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 17.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 1h ago | Stake.com |
Tron | $99.99k | USDT |
| 10d ago | Stake.com |
Tron | $29.99k | USDT |
| 10d ago | Stake.com |
Tron | $49.97k | USDT |
| 67d ago | Stake.com |
Tron | $57.01k | USDT |
| 67d ago | Stake.com |
Tron | $57.01k | USDT |
| 68d ago | Stake.com |
Tron | $50.00k | USDT |
| 68d ago | Stake.com |
Tron | $50.01k | USDT |
| 68d ago | Stake.com |
Tron | $50.01k | USDT |
| 71d ago | Stake.com |
Tron | $40.01k | USDT |
| 72d ago | Stake.com |
Tron | $42.23k | USDT |
| 72d ago | Stake.com |
Tron | $109.84k | USDT |
| 72d ago | Stake.com |
Tron | $109.84k | USDT |
| 75d ago | Stake.com |
Tron | $31.14k | USDT |
| 76d ago | Stake.com |
Tron | $42.56k | USDT |
| 84d ago | Stake.com |
Tron | $19.99k | USDT |
| 84d ago | Stake.com |
Tron | $19.99k | USDT |
| 85d ago | Stake.com |
Tron | $41.98k | USDT |