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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
€275.68M
Active Wallets (tracked subset)
549,329
Total Value Locked
€164.05M
Token Basket Market Cap
€3.27B -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.
0xfef87ff67daa95ad215a2e5c06c1aa601c29cb34 Explorer
Total Deposited
$42.01k
Withdrawn (approx)
—
Deposits
4
Avg Deposit
$10.50k
First Seen
Nov 11, 06:31 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
# Casino Deposits Deposited Withdrawn (approx) % of this whale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 4 $42.01k — 100.0%

Deposit history

Individual tracked deposits, newest first · showing 4.
Time Casino Chain Amount Token
35m ago Toshibet Ethereum $10.00k USDC
52m ago Toshibet Ethereum $10.00k USDC
1h ago Toshibet Ethereum $12.00k USDC
1h ago Toshibet Ethereum $10.00k USDC