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
950
incl. 46 on-chain casinos
24h Volume
$298.34M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$4.65B
-12.57%
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.
0xf4409e123ec8f2c91fb64e8670033117acdd2ad5
Explorer
Total Deposited
$3.25M
Withdrawn (approx)
—
Deposits
15
Avg Deposit
$216.62k
First Seen
Aug 13, 15:13 UTC
Last Seen
Nov 2, 18:18 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
15 | $3.25M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 15.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 2h ago | Rainbet |
Ethereum | $129.36k | USDT |
| 8h ago | Rainbet |
Ethereum | $213.94k | USDT |
| 3d ago | Rainbet |
Ethereum | $129.40k | USDT |
| 3d ago | Rainbet |
Ethereum | $149.26k | USDT |
| 4d ago | Rainbet |
Ethereum | $144.32k | USDT |
| 5d ago | Rainbet |
Ethereum | $243.88k | USDT |
| 7d ago | Rainbet |
Ethereum | $213.92k | USDT |
| 7d ago | Rainbet |
Ethereum | $114.48k | USDT |
| 10d ago | Rainbet |
Ethereum | $149.27k | USDT |
| 10d ago | Rainbet |
Ethereum | $114.42k | USDT |
| 12d ago | Rainbet |
Ethereum | $119.43k | USDT |
| 13d ago | Rainbet |
Ethereum | $248.78k | USDT |
| 14d ago | Rainbet |
Ethereum | $119.45k | USDT |
| 52d ago | Rainbet |
Ethereum | $806.18k | USDT |
| 81d ago | Rainbet |
Ethereum | $353.22k | USDT |