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
Ξ132,986.210
Active Wallets (tracked subset)
549,329
Total Value Locked
Ξ79,002.064
Token Basket Market Cap
Ξ2,422,589.464
+8.59%
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.
0xff1b7527a91fb335a24e7172d8fb47cac0a5c690
No explorer view — Tron senders are tracked in hex form.
Total Deposited
$10.47M
Withdrawn (approx)
—
Deposits
45
Avg Deposit
$232.62k
First Seen
Aug 12, 17:08 UTC
Last Seen
Nov 1, 19:31 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 Withdrawn = $10k+ paid back by the casino to this same address (approximate — undercounts books that pay out to a different address).
| # | Casino | Deposits | Deposited | Withdrawn (approx) | % of this whale |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 |
45 | $10.47M | — | 100.0% |
Deposit history
Individual tracked deposits, newest first · showing 45.
| Time | Casino | Chain | Amount | Token |
|---|---|---|---|---|
| 2h ago | Stake.com |
Tron | $49.95k | USDT |
| 2h ago | Stake.com |
Tron | $42.96k | USDT |
| 3h ago | Stake.com |
Tron | $149.87k | USDT |
| 21h ago | Stake.com |
Tron | $10.99k | USDT |
| 2d ago | Stake.com |
Tron | $99.85k | USDT |
| 39d ago | Stake.com |
Tron | $10.99k | USDT |
| 40d ago | Stake.com |
Tron | $494.75k | USDT |
| 40d ago | Stake.com |
Tron | $494.75k | USDT |
| 41d ago | Stake.com |
Tron | $519.66k | USDT |
| 41d ago | Stake.com |
Tron | $519.60k | USDT |
| 41d ago | Stake.com |
Tron | $27.98k | USDT |
| 42d ago | Stake.com |
Tron | $409.70k | USDT |
| 42d ago | Stake.com |
Tron | $409.70k | USDT |
| 42d ago | Stake.com |
Tron | $589.58k | USDT |
| 42d ago | Stake.com |
Tron | $589.57k | USDT |
| 42d ago | Stake.com |
Tron | $439.67k | USDT |
| 42d ago | Stake.com |
Tron | $499.57k | USDT |
| 42d ago | Stake.com |
Tron | $399.65k | USDT |
| 42d ago | Stake.com |
Tron | $399.64k | USDT |
| 42d ago | Stake.com |
Tron | $299.69k | USDT |
| 42d ago | Stake.com |
Tron | $289.70k | USDT |
| 43d ago | Stake.com |
Tron | $269.81k | USDT |
| 44d ago | Stake.com |
Tron | $279.66k | USDT |
| 44d ago | Stake.com |
Tron | $249.81k | USDT |
| 45d ago | Stake.com |
Tron | $247.67k | USDT |
| 46d ago | Stake.com |
Tron | $187.85k | USDT |
| 47d ago | Stake.com |
Tron | $199.91k | USDT |
| 47d ago | Stake.com |
Tron | $199.91k | USDT |
| 51d ago | Stake.com |
Tron | $299.97k | USDT |
| 51d ago | Stake.com |
Tron | $189.98k | USDT |
| 51d ago | Stake.com |
Tron | $149.97k | USDT |
| 52d ago | Stake.com |
Tron | $150.01k | USDT |
| 52d ago | Stake.com |
Tron | $100.02k | USDT |
| 52d ago | Stake.com |
Tron | $100.03k | USDT |
| 52d ago | Stake.com |
Tron | $170.13k | USDT |
| 52d ago | Stake.com |
Tron | $170.13k | USDT |
| 76d ago | Stake.com |
Tron | $99.90k | USDT |
| 76d ago | Stake.com |
Tron | $99.90k | USDT |
| 76d ago | Stake.com |
Tron | $82.93k | USDT |
| 77d ago | Stake.com |
Tron | $67.94k | USDT |
| 80d ago | Stake.com |
Tron | $99.89k | USDT |
| 80d ago | Stake.com |
Tron | $99.89k | USDT |
| 80d ago | Stake.com |
Tron | $40.76k | USDT |
| 80d ago | Stake.com |
Tron | $78.91k | USDT |
| 81d ago | Stake.com |
Tron | $84.91k | USDT |