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
949
incl. 46 on-chain casinos
24h Volume
$303.55M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$5.07B
-3.75%
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.
0xf754c2b4fc4b4fb1577498d6db3eb8a13927b22d
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$129.68M
Withdrawn (approx)
—
Deposits
243
Avg Deposit
$533.65k
First Seen
Aug 15, 15:18 UTC
Last Seen
Oct 30, 17:33 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |  Roobet |
243 | $129.68M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 200.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 12h ago | Roobet |
Tron | $998.50k | USDT |
| 12h ago | Roobet |
Tron | $599.10k | USDT |
| 12h ago | Roobet |
Tron | $399.40k | USDT |
| 12h ago | Roobet |
Tron | $199.70k | USDT |
| 6d ago | Roobet |
Tron | $299.71k | USDT |
| 6d ago | Roobet |
Tron | $599.41k | USDT |
| 6d ago | Roobet |
Tron | $399.61k | USDT |
| 6d ago | Roobet |
Tron | $599.41k | USDT |
| 6d ago | Roobet |
Tron | $399.61k | USDT |
| 7d ago | Roobet |
Tron | $599.33k | USDT |
| 7d ago | Roobet |
Tron | $399.57k | USDT |
| 9d ago | Roobet |
Tron | $499.67k | USDT |
| 9d ago | Roobet |
Tron | $699.35k | USDT |
| 9d ago | Roobet |
Tron | $699.37k | USDT |
| 9d ago | Roobet |
Tron | $299.73k | USDT |
| 9d ago | Roobet |
Tron | $399.68k | USDT |
| 9d ago | Roobet |
Tron | $399.68k | USDT |
| 9d ago | Roobet |
Tron | $607.12k | USDT |
| 9d ago | Roobet |
Tron | $607.12k | USDT |
| 9d ago | Roobet |
Tron | $399.58k | USDT |
| 9d ago | Roobet |
Tron | $399.58k | USDT |
| 9d ago | Roobet |
Tron | $499.47k | USDT |
| 9d ago | Roobet |
Tron | $499.47k | USDT |
| 9d ago | Roobet |
Tron | $599.42k | USDT |
| 9d ago | Roobet |
Tron | $599.43k | USDT |
| 9d ago | Roobet |
Tron | $399.62k | USDT |
| 9d ago | Roobet |
Tron | $399.62k | USDT |
| 9d ago | Roobet |
Tron | $599.43k | USDT |
| 9d ago | Roobet |
Tron | $399.62k | USDT |
| 9d ago | Roobet |
Tron | $599.43k | USDT |
| 9d ago | Roobet |
Tron | $399.61k | USDT |
| 9d ago | Roobet |
Tron | $499.51k | USDT |
| 9d ago | Roobet |
Tron | $499.51k | USDT |
| 9d ago | Roobet |
Tron | $626.39k | USDT |
| 9d ago | Roobet |
Tron | $399.61k | USDT |
| 9d ago | Roobet |
Tron | $349.66k | USDT |
| 9d ago | Roobet |
Tron | $349.66k | USDT |
| 9d ago | Roobet |
Tron | $299.71k | USDT |
| 10d ago | Roobet |
Tron | $599.38k | USDT |
| 10d ago | Roobet |
Tron | $599.38k | USDT |
| 10d ago | Roobet |
Tron | $399.59k | USDT |
| 10d ago | Roobet |
Tron | $599.40k | USDT |
| 10d ago | Roobet |
Tron | $599.40k | USDT |
| 10d ago | Roobet |
Tron | $399.60k | USDT |
| 10d ago | Roobet |
Tron | $399.60k | USDT |
| 11d ago | Roobet |
Tron | $399.61k | USDT |
| 11d ago | Roobet |
Tron | $599.44k | USDT |
| 11d ago | Roobet |
Tron | $399.62k | USDT |
| 11d ago | Roobet |
Tron | $399.62k | USDT |
| 11d ago | Roobet |
Tron | $599.57k | USDT |
| 11d ago | Roobet |
Tron | $399.71k | USDT |
| 11d ago | Roobet |
Tron | $599.57k | USDT |
| 11d ago | Roobet |
Tron | $399.69k | USDT |
| 11d ago | Roobet |
Tron | $999.09k | USDT |
| 11d ago | Roobet |
Tron | $599.46k | USDT |
| 11d ago | Roobet |
Tron | $399.64k | USDT |
| 11d ago | Roobet |
Tron | $499.55k | USDT |
| 11d ago | Roobet |
Tron | $499.55k | USDT |
| 11d ago | Roobet |
Tron | $999.09k | USDT |
| 11d ago | Roobet |
Tron | $599.52k | USDT |
| 11d ago | Roobet |
Tron | $399.68k | USDT |
| 38d ago | Roobet |
Tron | $608.40k | USDT |
| 38d ago | Roobet |
Tron | $399.84k | USDT |
| 38d ago | Roobet |
Tron | $499.73k | USDT |
| 38d ago | Roobet |
Tron | $499.73k | USDT |
| 38d ago | Roobet |
Tron | $399.78k | USDT |
| 38d ago | Roobet |
Tron | $399.78k | USDT |
| 38d ago | Roobet |
Tron | $399.87k | USDT |
| 38d ago | Roobet |
Tron | $399.87k | USDT |
| 38d ago | Roobet |
Tron | $399.87k | USDT |
| 41d ago | Roobet |
Tron | $999.23k | USDT |
| 41d ago | Roobet |
Tron | $499.59k | USDT |
| 41d ago | Roobet |
Tron | $999.19k | USDT |
| 41d ago | Roobet |
Tron | $599.51k | USDT |
| 41d ago | Roobet |
Tron | $399.68k | USDT |
| 41d ago | Roobet |
Tron | $999.18k | USDT |
| 41d ago | Roobet |
Tron | $499.59k | USDT |
| 41d ago | Roobet |
Tron | $499.59k | USDT |
| 41d ago | Roobet |
Tron | $499.59k | USDT |
| 41d ago | Roobet |
Tron | $499.59k | USDT |
| 41d ago | Roobet |
Tron | $999.29k | USDT |
| 41d ago | Roobet |
Tron | $429.69k | USDT |
| 41d ago | Roobet |
Tron | $599.57k | USDT |
| 41d ago | Roobet |
Tron | $499.64k | USDT |
| 41d ago | Roobet |
Tron | $499.64k | USDT |
| 41d ago | Roobet |
Tron | $499.64k | USDT |
| 41d ago | Roobet |
Tron | $599.54k | USDT |
| 41d ago | Roobet |
Tron | $399.69k | USDT |
| 41d ago | Roobet |
Tron | $499.62k | USDT |
| 41d ago | Roobet |
Tron | $599.54k | USDT |
| 41d ago | Roobet |
Tron | $399.69k | USDT |
| 42d ago | Roobet |
Tron | $499.61k | USDT |
| 42d ago | Roobet |
Tron | $399.69k | USDT |
| 42d ago | Roobet |
Tron | $599.56k | USDT |
| 42d ago | Roobet |
Tron | $599.28k | USDT |
| 42d ago | Roobet |
Tron | $399.52k | USDT |
| 42d ago | Roobet |
Tron | $599.28k | USDT |
| 42d ago | Roobet |
Tron | $399.52k | USDT |
| 42d ago | Roobet |
Tron | $799.21k | USDT |
| 42d ago | Roobet |
Tron | $999.01k | USDT |
| 42d ago | Roobet |
Tron | $998.94k | USDT |
| 42d ago | Roobet |
Tron | $599.36k | USDT |
| 42d ago | Roobet |
Tron | $399.57k | USDT |
| 42d ago | Roobet |
Tron | $599.30k | USDT |
| 42d ago | Roobet |
Tron | $399.54k | USDT |
| 43d ago | Roobet |
Tron | $499.60k | USDT |
| 43d ago | Roobet |
Tron | $999.20k | USDT |
| 43d ago | Roobet |
Tron | $499.60k | USDT |
| 43d ago | Roobet |
Tron | $599.46k | USDT |
| 43d ago | Roobet |
Tron | $399.64k | USDT |
| 43d ago | Roobet |
Tron | $599.45k | USDT |
| 43d ago | Roobet |
Tron | $389.64k | USDT |
| 43d ago | Roobet |
Tron | $499.51k | USDT |
| 43d ago | Roobet |
Tron | $499.51k | USDT |
| 43d ago | Roobet |
Tron | $599.45k | USDT |
| 43d ago | Roobet |
Tron | $599.45k | USDT |
| 43d ago | Roobet |
Tron | $399.63k | USDT |
| 43d ago | Roobet |
Tron | $399.63k | USDT |
| 44d ago | Roobet |
Tron | $999.36k | USDT |
| 44d ago | Roobet |
Tron | $599.63k | USDT |
| 44d ago | Roobet |
Tron | $399.75k | USDT |
| 44d ago | Roobet |
Tron | $599.56k | USDT |
| 44d ago | Roobet |
Tron | $399.71k | USDT |
| 44d ago | Roobet |
Tron | $499.63k | USDT |
| 44d ago | Roobet |
Tron | $499.61k | USDT |
| 44d ago | Roobet |
Tron | $599.53k | USDT |
| 44d ago | Roobet |
Tron | $399.69k | USDT |
| 44d ago | Roobet |
Tron | $799.41k | USDT |
| 44d ago | Roobet |
Tron | $799.41k | USDT |
| 44d ago | Roobet |
Tron | $599.55k | USDT |
| 44d ago | Roobet |
Tron | $599.56k | USDT |
| 44d ago | Roobet |
Tron | $399.70k | USDT |
| 44d ago | Roobet |
Tron | $399.71k | USDT |
| 44d ago | Roobet |
Tron | $599.57k | USDT |
| 44d ago | Roobet |
Tron | $399.71k | USDT |
| 45d ago | Roobet |
Tron | $299.89k | USDT |
| 45d ago | Roobet |
Tron | $299.89k | USDT |
| 45d ago | Roobet |
Tron | $999.62k | USDT |
| 45d ago | Roobet |
Tron | $599.79k | USDT |
| 45d ago | Roobet |
Tron | $399.86k | USDT |
| 45d ago | Roobet |
Tron | $599.79k | USDT |
| 45d ago | Roobet |
Tron | $399.86k | USDT |
| 45d ago | Roobet |
Tron | $499.82k | USDT |
| 45d ago | Roobet |
Tron | $499.82k | USDT |
| 45d ago | Roobet |
Tron | $499.80k | USDT |
| 45d ago | Roobet |
Tron | $599.76k | USDT |
| 45d ago | Roobet |
Tron | $399.84k | USDT |
| 46d ago | Roobet |
Tron | $501.24k | USDT |
| 46d ago | Roobet |
Tron | $501.24k | USDT |
| 46d ago | Roobet |
Tron | $999.99k | USDT |
| 46d ago | Roobet |
Tron | $749.84k | USDT |
| 46d ago | Roobet |
Tron | $749.84k | USDT |
| 46d ago | Roobet |
Tron | $499.85k | USDT |
| 46d ago | Roobet |
Tron | $599.82k | USDT |
| 46d ago | Roobet |
Tron | $399.88k | USDT |
| 46d ago | Roobet |
Tron | $512.45k | USDT |
| 46d ago | Roobet |
Tron | $499.88k | USDT |
| 46d ago | Roobet |
Tron | $599.87k | USDT |
| 46d ago | Roobet |
Tron | $399.91k | USDT |
| 46d ago | Roobet |
Tron | $999.73k | USDT |
| 46d ago | Roobet |
Tron | $399.89k | USDT |
| 46d ago | Roobet |
Tron | $399.89k | USDT |
| 46d ago | Roobet |
Tron | $599.84k | USDT |
| 46d ago | Roobet |
Tron | $599.84k | USDT |
| 46d ago | Roobet |
Tron | $399.89k | USDT |
| 46d ago | Roobet |
Tron | $599.80k | USDT |
| 46d ago | Roobet |
Tron | $399.87k | USDT |
| 46d ago | Roobet |
Tron | $499.83k | USDT |
| 46d ago | Roobet |
Tron | $499.85k | USDT |
| 46d ago | Roobet |
Tron | $499.85k | USDT |
| 46d ago | Roobet |
Tron | $499.85k | USDT |
| 46d ago | Roobet |
Tron | $499.85k | USDT |
| 46d ago | Roobet |
Tron | $499.85k | USDT |
| 46d ago | Roobet |
Tron | $499.85k | USDT |
| 46d ago | Roobet |
Tron | $499.85k | USDT |
| 46d ago | Roobet |
Tron | $499.85k | USDT |
| 46d ago | Roobet |
Tron | $399.91k | USDT |
| 46d ago | Roobet |
Tron | $399.91k | USDT |
| 46d ago | Roobet |
Tron | $349.92k | USDT |
| 46d ago | Roobet |
Tron | $349.92k | USDT |
| 46d ago | Roobet |
Tron | $349.92k | USDT |
| 46d ago | Roobet |
Tron | $349.92k | USDT |
| 48d ago | Roobet |
Tron | $999.73k | USDT |
| 48d ago | Roobet |
Tron | $499.87k | USDT |
| 48d ago | Roobet |
Tron | $499.87k | USDT |
| 48d ago | Roobet |
Tron | $399.98k | USDT |
| 48d ago | Roobet |
Tron | $599.96k | USDT |
| 48d ago | Roobet |
Tron | $599.92k | USDT |
| 48d ago | Roobet |
Tron | $599.92k | USDT |
| 48d ago | Roobet |
Tron | $399.95k | USDT |
| 49d ago | Roobet |
Tron | $499.94k | USDT |
| 49d ago | Roobet |
Tron | $499.94k | USDT |
| 60d ago | Roobet |
Tron | $503.04k | USDT |
| 60d ago | Roobet |
Tron | $503.03k | USDT |
| 60d ago | Roobet |
Tron | $499.99k | USDT |
| 60d ago | Roobet |
Tron | $499.98k | USDT |
| 60d ago | Roobet |
Tron | $799.98k | USDT |
| 60d ago | Roobet |
Tron | $799.97k | USDT |
| 60d ago | Roobet |
Tron | $399.99k | USDT |
| 60d ago | Roobet |
Tron | $399.99k | USDT |