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
943
incl. 46 on-chain casinos
24h Volume
₿1,652.678
Active Wallets (tracked subset)
56,211
Total Value Locked
₿2,155.354
Token Basket Market Cap
₿90,456.824
+8.15%
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 | 0x2919…7557 |  Roobet |
BNB Chain | $19.98k | USDT |
| 1h ago | 0xaa8b…3efb |  Thrill |
Ethereum | $29.97k | USDT |
| 1h ago | 0xda6b…b173 | Roobet |
Ethereum | $502.78k | ETH |
| 1h ago | 0xae91…2526 | Thrill |
Tron | $79.97k | USDT |
| 1h ago | 0x6871…56aa |  Rainbet |
Ethereum | $10.03k | ETH |
| 1h ago | 0x9bd8…810b |  Shuffle |
Ethereum | $30.11k | ETH |
| 1h ago | 0xd5d7…411c | Shuffle |
Ethereum | $17.15k | ETH |
| 1h ago | 0xda6b…b173 | Roobet |
Ethereum | $200.29k | ETH |
| 1h ago | 0x850c…78ec |  Degen |
Ethereum | $19.98k | USDT |
| 1h ago | 0x469e…9dfd | Rainbet |
Ethereum | $499.61k | USDT |
| 1h ago | 0x942e…3d15 |  500 Casino |
Ethereum | $20.51k | USDC |
| 2h ago | 0x8002…6e8a | Roobet |
Ethereum | $21.02k | ETH |
| 2h ago | 0xa5b9…a939 |  Duel |
Ethereum | $59.95k | USDT |
| 2h ago | 0x5c4a…e9a4 | Roobet |
Ethereum | $201.51k | USDC |
| 2h ago | 0x996e…26dd | Roobet |
Ethereum | $127.99k | USDC |
| 2h ago | 0x8002…6e8a | Roobet |
Ethereum | $19.39k | ETH |
| 2h ago | 0xda6b…b173 | Roobet |
Ethereum | $99.93k | ETH |
| 2h ago | 0xb2d9…70d1 | Roobet |
BNB Chain | $11.14k | BNB |
| 2h ago | 0xda6b…b173 | Roobet |
Ethereum | $128.08k | ETH |
| 2h ago | 0x5c4a…e9a4 | Roobet |
Ethereum | $100.01k | USDC |
| 2h ago | 0xda6b…b173 | Roobet |
Ethereum | $20.05k | ETH |
| 2h ago | 0x7522…4c16 |  Razed |
Ethereum | $19.77k | USDC |
| 2h ago | 0x150e…8b6e | Razed |
Ethereum | $11.23k | USDC |
| 2h ago | 0x469e…9dfd | Rainbet |
Ethereum | $399.61k | USDT |
| 2h ago | 0xcde6…fe69 | Razed |
Ethereum | $40.67k | ETH |
| 2h ago | 0xb199…2171 | Thrill |
Tron | $15.99k | USDT |
| 2h ago | 0xb199…2171 | Thrill |
Tron | $15.99k | USDT |
| 2h ago | 0x8ace…20eb | Roobet |
Ethereum | $36.75k | USDT |
| 2h ago | 0x37aa…5d7f | 500 Casino |
Ethereum | $39.96k | USDT |
| 2h ago | 0x469e…9dfd | Rainbet |
Ethereum | $499.55k | 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 7D | Txs | % of casino vol |
|---|---|---|---|---|---|
| 1 | TEqkFz…ugzz | Tron | $1.61M | 25 | |
| 2 | 0xb31c…682b | Ethereum | $1.45M | 77 | |
| 3 | 0x6a3b…eff9 | Ethereum | $1.30M | 3 | |
| 4 | TYZmad…M2hS | Tron | $1.24M | 87 | |
| 5 | TNCoEd…FdbY | Tron | $1.00M | 1 | |
| 6 | 0x61d2…0b74 | Ethereum | $977.28k | 36 | |
| 7 | 0xd0d5…d5bb | Ethereum | $895.74k | 47 | |
| 8 | 0xa666…a182 | Ethereum | $736.88k | 41 | |
| 9 | 0x9fce…9873 | Ethereum | $695.75k | 40 | |
| 10 | 0x1c3e…a8af | Ethereum | $646.87k | 28 | |
| 11 | TJH5Ju…upqs | Tron | $440.84k | 2 | |
| 12 | 0xcf0e…f699 | Ethereum | $300.00k | 17 | |
| 13 | 0x8e13…6ed0 | Ethereum | $290.00k | 6 | |
| 14 | 0xe108…7daf | BNB Chain | $270.60k | 46 | |
| 15 | TSFTvX…qq2C | Tron | $248.84k | 38 | |
| 16 | 0xd629…d0e9 | Ethereum | $243.51k | 12 | |
| 17 | TXGXD1…VLar | Tron | $240.89k | 22 | |
| 18 | BoCUJT…Yzgy | Solana | $199.10k | 5 | |
| 19 | 0x3341…9616 | BNB Chain | $192.50k | 53 | |
| 20 | TCVqPT…sieJ | Tron | $174.73k | 3 | |
| 21 | 0x251f…c992 | BNB Chain | $174.28k | 31 | |
| 22 | TCgcbX…Nxyu | Tron | $159.25k | 8 | |
| 23 | 4ygUxx…9kE7 | Solana | $158.52k | 17 | |
| 24 | 0x8b07…33a7 | BNB Chain | $150.00k | 7 | |
| 25 | TCLEXC…CaRA | Tron | $136.03k | 22 | |
| 26 | TEspmh…cnu1 | Tron | $132.86k | 16 | |
| 27 | 0xc220…80aa | BNB Chain | $114.13k | 13 | |
| 28 | GS5n19…V51Z | Solana | $107.18k | 14 | |
| 29 | BBvjT1…2nJz | Solana | $84.31k | 18 | |
| 30 | 2yh1L3…eC2F | Solana | $76.75k | 47 | |
| 31 | 0xeb85…fb40 | BNB Chain | $76.36k | 26 | |
| 32 | 0x969c…fd62 | BNB Chain | $75.76k | 10 | |
| 33 | 9ga2Dz…MgdL | Solana | $72.01k | 2 | |
| 34 | 0x422e…ffcb | BNB Chain | $66.45k | 31 | |
| 35 | DbSF7w…UXak | Solana | $61.31k | 14 | |
| 36 | HirCmC…Vnd7 | Solana | $60.52k | 41 | |
| 37 | F9N1tw…Bc9X | Solana | $60.44k | 5 | |
| 38 | 0x475d…c293 | BNB Chain | $60.27k | 11 | |
| 39 | 0xfc9d…a6dd | BNB Chain | $60.23k | 48 | |
| 40 | FbxLEt…D7gJ | Solana | $51.52k | 24 |
Showing 40 of 40 whale wallets · 7D
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
40
top wallets across books