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
₿3,854.021
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,304.731
Token Basket Market Cap
₿65,219.650
-5.33%
Deposit-size Distribution
The whale story
How deposit volume splits across stake bands — the few vs the many.
28%
of deposit volume comes from $100K+ stake bands
Crypto gambling is brutally whale-driven — a sliver of high-rollers moves the majority of money, while millions of minnows make up the long tail.
<$100
Minnows
4.5%
$100–1K
Retail
17.3%
$1K–10K
Dolphins
25.2%
$10K–100K
Sharks
24.4%
$100K–1M
Whales
19.1%
$1M+
Leviathans
9.4%
Share of deposit volume per stake band, volume-weighted across tracked casinos.
Concentration
Whale dependence by casino
Top 10 wallets' share of all $10k+ whale deposits (24h)
Top Crypto Casinos
Selected platforms by DappRadar — hand-picked operators with exclusive welcome offers.
Live · Whale Watch
Latest Whale Deposits — $10k+ (24h)
Individual on-chain deposits of $10,000+ into tracked casino hot wallets, newest first · refreshed hourly.
| Time | Whale | Casino | Chain | Amount | Token |
|---|---|---|---|---|---|
| 1h ago | 0x285f…3acf |  Shock |
Ethereum | $25.87k | USDC |
| 1h ago | 0xf7e8…9949 |  Yeet |
Ethereum | $15.17k | USDT |
| 1h ago | 0xfc4d…304f |  Roobet |
Ethereum | $39.02k | USDT |
| 1h ago | 0xe544…ccda |  Stake.com |
Tron | $164.17k | USDT |
| 1h ago | 0x2919…7557 | Roobet |
BNB Chain | $19.97k | USDT |
| 1h ago | 0xe544…ccda | Stake.com |
Tron | $116.85k | USDT |
| 2h ago | 0x9447…2397 |  Rainbet |
HHyperevm | $43.38k | USDC |
| 2h ago | 0x60a9…ff46 | Stake.com |
Tron | $99.87k | USDT |
| 2h ago | 0x4a91…5b28 | Stake.com |
Tron | $19.97k | USDT |
| 2h ago | 0xf8ad…1c64 | Rainbet |
BNB Chain | $99.88k | USDT |
| 2h ago | 0x60dd…6e44 | Roobet |
Ethereum | $14.98k | USDT |
| 2h ago | 0xd15a…30dc | Stake.com |
Tron | $14.98k | USDT |
| 2h ago | 0x4a91…5b28 | Stake.com |
Tron | $14.98k | USDT |
| 2h ago | 0x6395…28df | Stake.com |
Tron | $40.95k | USDT |
| 2h ago | 0x0117…afbe |  Shuffle |
Ethereum | $29.96k | USDT |
| 2h ago | 0xf8ad…1c64 | Rainbet |
BNB Chain | $49.94k | USDT |
| 2h ago | 0xfc4d…304f | Roobet |
Ethereum | $39.02k | USDT |
| 2h ago | 0xca05…881b | Stake.com |
Tron | $69.91k | USDT |
| 2h ago | 0xb65f…2755 | Roobet |
Tron | $99.87k | USDT |
| 2h ago | 0xca05…881b | Stake.com |
Tron | $14.98k | USDT |
| 2h ago | 0xe544…ccda | Stake.com |
Tron | $76.90k | USDT |
| 2h ago | 0xf8ad…1c64 | Rainbet |
BNB Chain | $19.97k | USDT |
| 2h ago | 0x11a2…fbcf | Stake.com |
Tron | $19.97k | USDT |
| 2h ago | 0xd177…062b | Rainbet |
BNB Chain | $19.97k | USDT |
| 2h ago | 0x2159…3e4f | Rainbet |
Ethereum | $10.00k | USDC |
| 2h ago | 0x6de9…1479 | Roobet |
Ethereum | $16.22k | USDC |
| 2h ago | 0xe544…ccda | Stake.com |
Tron | $76.90k | USDT |
| 2h ago | 0xbfaa…eb86 | Rainbet |
Tron | $24.97k | USDT |
| 2h ago | 0xf26d…f979 | Stake.com |
Tron | $40.09k | USDT |
| 2h ago | 0x1913…b141 | Rainbet |
Ethereum | $19.98k | USDT |
Click a wallet for its full deposit history. Tron sender addresses are tracked in hex form and have no explorer view.
On-chain Intelligence · Top Wallets
Whales Leaderboard
The biggest deposit wallets we track — filter by casino, chain and timeframe.
Historical snapshot (June 2026) — static research dataset; switch to 1D for live on-chain whales.
| # | Wallet | Chain | Deposit Vol 30D | Txs | % of casino vol |
|---|---|---|---|---|---|
| 1 | TR7ruA…iu4Q | Tron | $13.98M | 119 | |
| 2 | TPMxv4…wtyr | Tron | $6.57M | 48 | |
| 3 | TCF4SB…S3ot | Tron | $5.13M | 170 | |
| 4 | EcY21s…hvrU | Solana | $4.96M | 105 | |
| 5 | TXGmri…C8qp | Tron | $4.57M | 146 | |
| 6 | TNp7kC…Wqa3 | Tron | $3.56M | 168 | |
| 7 | TKqNEi…KmHf | Tron | $3.53M | 48 | |
| 8 | C7BaEd…35qr | Solana | $3.36M | 64 | |
| 9 | TU9rNQ…GtpN | Tron | $2.89M | 52 | |
| 10 | TDggpT…pZQU | Tron | $2.32M | 114 | |
| 11 | TV1s9f…1e44 | Tron | $2.08M | 61 | |
| 12 | TSvvmi…FsAz | Tron | $1.78M | 140 | |
| 13 | 61Gus3…CmW5 | Solana | $771.43k | 28 | |
| 14 | ARbE8P…c7BP | Solana | $525.69k | 142 | |
| 15 | 3iCcc5…ueVA | Solana | $500.06k | 5 | |
| 16 | 4CUx2e…r8HJ | Solana | $496.55k | 18 | |
| 17 | 8Y771q…4Zd2 | Solana | $470.26k | 25 | |
| 18 | A6Uctc…pvJu | Solana | $419.16k | 45 | |
| 19 | Ay9PQ1…8zpm | Solana | $382.65k | 87 | |
| 20 | AmwHxN…2d9X | Solana | $380.85k | 19 | |
| 21 | 0x6ddf…d08e | BNB Chain | $0 | 2 | |
| 22 | 0x463a…b2f4 | Ethereum | $0 | 1 | |
| 23 | 0xa620…fb58 | Ethereum | $0 | 1 | |
| 24 | 0x40ff…0663 | Ethereum | $0 | 1 | |
| 25 | 0xb61b…a092 | Ethereum | $0 | 1 | |
| 26 | 0x07ed…0b57 | Ethereum | $0 | 1 | |
| 27 | 0x750a…aefe | BNB Chain | $0 | 1 | |
| 28 | 0xc509…8692 | BNB Chain | $0 | 1 | |
| 29 | 0x0b4f…23a6 | BNB Chain | $0 | 1 | |
| 30 | 0x1127…c99d | Ethereum | $0 | 1 | |
| 31 | 0x18cb…1204 | Ethereum | $0 | 1 | |
| 32 | 0x4476…1716 | Ethereum | $0 | 1 |
Showing 32 of 32 whale wallets · 30D
These are the highest-volume wallets DappRadar attributes to each casino. Tx counts are on-chain sweep transactions, not unique end-user deposits — read volume as the trustworthy figure.
Depositor Wallets
6.12M
all attributed casinos
Total Deposits
$40.98B
cleaned · Tanzanite-attributed
Avg Deposit
$676
platform-wide mean
Whales Tracked
32
top wallets across books