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
₿1,652.199
Active Wallets (tracked subset)
56,211
Total Value Locked
₿2,154.728
Token Basket Market Cap
₿90,430.591
+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 |
| 2h 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 | 0x975c…b05d | Ethereum | $2.50M | 5 | |
| 2 | 0xe32b…4bc0 | Ethereum | $1.07M | 29 | |
| 3 | TYkZEm…bSji | Tron | $990.32k | 26 | |
| 4 | 0x5ef2…2203 | Ethereum | $818.00k | 18 | |
| 5 | 0xf50f…2008 | Ethereum | $716.18k | 7 | |
| 6 | 0x4452…4eea | Ethereum | $706.74k | 5 | |
| 7 | 0x6490…e519 | Ethereum | $625.96k | 11 | |
| 8 | TLFCT7…AYQM | Tron | $469.06k | 20 | |
| 9 | TJmkMY…2BRJ | Tron | $430.50k | 23 | |
| 10 | 0x3dc0…1851 | Ethereum | $385.72k | 1 | |
| 11 | 0xb78c…cfec | Ethereum | $364.00k | 4 | |
| 12 | TXqrfq…xgPV | Tron | $362.00k | 10 | |
| 13 | TXK6X3…yEVK | Tron | $321.97k | 7 | |
| 14 | 0xc9cb…9ebd | Ethereum | $314.65k | 32 | |
| 15 | EzEuqu…tShy | Solana | $300.11k | 1 | |
| 16 | 4SiQqg…baEy | Solana | $292.30k | 25 | |
| 17 | 0x6d7d…e97d | BNB Chain | $255.98k | 21 | |
| 18 | 0x55d3…6a3c | Ethereum | $251.44k | 2 | |
| 19 | 8JvMa7…tGyu | Solana | $243.85k | 15 | |
| 20 | TCq2hK…gxbv | Tron | $210.28k | 183 | |
| 21 | TEX7DJ…yRSA | Tron | $185.73k | 13 | |
| 22 | E4fNWf…Xw7q | Solana | $184.06k | 7 | |
| 23 | TXSW77…DAWx | Tron | $174.72k | 14 | |
| 24 | 3b1ZX2…N1fp | Solana | $136.45k | 12 | |
| 25 | 0x453d…3bb3 | BNB Chain | $125.16k | 3 | |
| 26 | TUeohx…dqSK | Tron | $124.00k | 5 | |
| 27 | TQ3dNE…NBJk | Tron | $120.31k | 31 | |
| 28 | 2bxrAs…UmJj | Solana | $118.98k | 75 | |
| 29 | GaVBcA…fPEg | Solana | $105.56k | 37 | |
| 30 | 5UmTKJ…kL4t | Solana | $100.08k | 15 | |
| 31 | EpbMTp…bVoL | Solana | $76.28k | 3 | |
| 32 | EhaveB…7YnQ | Solana | $75.00k | 1 | |
| 33 | 0xb5e6…87f6 | BNB Chain | $69.00k | 15 | |
| 34 | 0x5bae…17ab | BNB Chain | $60.00k | 2 | |
| 35 | 0xdc2d…46ad | BNB Chain | $58.02k | 23 | |
| 36 | 0xf6b0…afbb | BNB Chain | $56.46k | 1 | |
| 37 | 0x858c…9192 | BNB Chain | $54.21k | 12 | |
| 38 | 0x637b…ef28 | BNB Chain | $51.39k | 7 | |
| 39 | 0xd1c6…f9bb | BNB Chain | $49.12k | 3 | |
| 40 | 0x4d12…0497 | BNB Chain | $44.02k | 15 |
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