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
941
incl. 46 on-chain casinos
24h Volume
₿1,570.707
Active Wallets (tracked subset)
56,211
Total Value Locked
₿2,060.204
Token Basket Market Cap
₿121,995.027
-0.62%
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 |
|---|---|---|---|---|---|
| 3h ago | 0x2cce…58a8 |  Rainbet |
Polygon | $20.99k | USDC |
| 3h ago | 0x4076…56f9 |  Thrill |
Ethereum | $24.99k | USDC |
| 3h ago | 0x154d…0b46 |  Shuffle |
BNB Chain | $14.99k | USDT |
| 3h ago | 0x2cce…58a8 | Rainbet |
Polygon | $15.00k | USDC |
| 3h ago | 0x911b…8d06 |  Gamdom |
Ethereum | $13.60k | USDC |
| 3h ago | 0x5411…37ea | Gamdom |
Ethereum | $10.99k | USDT |
| 3h ago | 0xd06b…239f | Rainbet |
Ethereum | $15.00k | USDC |
| 3h ago | 0x99a3…307f |  Roobet |
Ethereum | $39.92k | USDT |
| 3h ago | 0xe457…5000 |  Stake.com |
Tron | $19.99k | USDT |
| 3h ago | 0x7b4a…65f2 | Stake.com |
Tron | $19.99k | USDT |
| 3h ago | 0x37f3…15b2 | Roobet |
Tron | $39.98k | USDT |
| 3h ago | 0x9d4c…c8bb | Stake.com |
Tron | $19.99k | USDT |
| 3h ago | 0x6f68…2aa4 |  Duel |
Ethereum | $184.08k | USDT |
| 3h ago | 0x3759…90af | Stake.com |
Tron | $34.98k | USDT |
| 3h ago | 0x3bc1…e9ca | Stake.com |
Tron | $13.99k | USDT |
| 3h ago | 0x8a9c…88ce | Gamdom |
Ethereum | $14.99k | USDT |
| 3h ago | 0xc523…4eb0 | Rainbet |
Tron | $99.95k | USDT |
| 3h ago | 0x2957…4f90 | Roobet |
Tron | $18.99k | USDT |
| 3h ago | 0x36fd…c7b9 | Duel |
Polygon | $99.98k | USDC |
| 3h ago | 0xc523…4eb0 | Rainbet |
Tron | $124.94k | USDT |
| 3h ago | 0x5386…c32b | Stake.com |
Tron | $12.99k | USDT |
| 3h ago | 0x3759…90af | Stake.com |
Tron | $34.98k | USDT |
| 3h ago | 0x458b…2c79 | Stake.com |
Tron | $24.99k | USDT |
| 3h ago | 0xaa58…b7ad | Duel |
Ethereum | $99.07k | USDT |
| 3h ago | 0x37f3…15b2 | Roobet |
Tron | $49.98k | USDT |
| 3h ago | 0x9d4c…c8bb | Stake.com |
Tron | $199.91k | USDT |
| 3h ago | 0x3f4c…43f1 | Stake.com |
Tron | $11.12k | USDT |
| 3h ago | 0x2cce…58a8 | Rainbet |
Polygon | $15.00k | USDC |
| 4h ago | 0x31d7…0f4f | Stake.com |
Tron | $11.99k | USDT |
| 4h ago | 0x0b28…b7f4 |  Qzino |
Tron | $99.95k | 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.
| # | Wallet | Casino | Chain | Deposit Vol (24h) | Txs | % of casino vol |
|---|---|---|---|---|---|---|
| 1 | 0x63ab…5227 | Tron | $2.41M | 6 | ||
| 2 | 0x84f7…e949 | Ethereum | $2.11M | 4 | ||
| 3 | 0x2554…32c8 | Tron | $1.60M | 4 | ||
| 4 | 0x6a3b…eff9 | Ethereum | $1.30M | 2 | ||
| 5 | DCri6V…MWe3 | Solana | $1.06M | 2 | ||
| 6 | 0x8da2…71ba | Ethereum | $997.95k | 1 | ||
| 7 | 0x8d54…2eea | Tron | $949.69k | 7 | ||
| 8 | 0x712c…7be8 | Tron | $947.97k | 3 | ||
| 9 | 0x58b8…bda4 | Tron | $915.11k | 4 | ||
| 10 | 0x9226…14a8 | Tron | $899.51k | 3 | ||
| 11 | 0xe38d…e277 | Tron | $849.75k | 5 | ||
| 12 | HfnNqu…iwvb | Solana | $750.20k | 15 | ||
| 13 | 0x1bbb…4ede | Tron | $663.31k | 3 | ||
| 14 | 0x3730…2a3b | Tron | $614.96k | 4 | ||
| 15 | 0xe0ec…0e2b | Ethereum | $599.81k | 3 | ||
| 16 | 0x6abe…f7d6 | BNB Chain | $559.71k | 1 | ||
| 17 | 0xff1b…c690 | Tron | $519.66k | 1 | ||
| 18 | 0xe81c…ee09 | Ethereum | $519.64k | 3 | ||
| 19 | 0x8993…6074 | Ethereum | $499.76k | 1 | ||
| 20 | 0xf764…f188 | Ethereum | $499.13k | 1 | ||
| 21 | FMgd1T…asVB | Solana | $489.86k | 9 | ||
| 22 | 0x4a91…5b28 | Tron | $469.66k | 21 | ||
| 23 | AxGw8w…uVB1 | Solana | $465.64k | 31 | ||
| 24 | 0x3c8c…3c29 | Tron | $457.04k | 9 | ||
| 25 | 0x982a…3c37 | Ethereum | $443.82k | 13 | ||
| 26 | 0xbc72…5461 | BNB Chain | $439.84k | 1 | ||
| 27 | 0x37ce…68f3 | Tron | $409.40k | 6 | ||
| 28 | 0xbfbb…cf4f | Tron | $399.86k | 2 | ||
| 29 | 0x0b28…b7f4 | Tron | $399.85k | 3 | ||
| 30 | 5MGAsx…oPR3 | Solana | $399.81k | 2 | ||
| 31 | 0x0f7f…1957 | Tron | $368.58k | 4 | ||
| 32 | 0xc523…4eb0 | Tron | $357.85k | 6 | ||
| 33 | 0xea93…c26d | Tron | $350.39k | 2 | ||
| 34 | 0xdb7d…1c04 | Ethereum | $349.91k | 1 | ||
| 35 | 0x6570…04a7 | Tron | $349.85k | 6 | ||
| 36 | 0x36fd…c7b9 | Polygon | $348.89k | 5 | ||
| 37 | 0xac5b…989e | Ethereum | $343.17k | 6 | ||
| 38 | 6Vnnej…taHw | Solana | $342.57k | 3 | ||
| 39 | 0xdba2…3b2a | Ethereum | $326.84k | 2 | ||
| 40 | 0x103c…c1ec | Tron | $313.88k | 2 | ||
| 41 | 0x8d71…f06a | Tron | $302.12k | 5 | ||
| 42 | 0xbf6c…81ad | Ethereum | $300.00k | 1 | ||
| 43 | 0xdb8d…a0c1 | Tron | $299.93k | 3 | ||
| 44 | 0x8912…694c | Tron | $299.81k | 2 | ||
| 45 | 0x89fb…dce2 | Tron | $298.56k | 1 | ||
| 46 | 0x37f3…15b2 | Tron | $279.88k | 7 | ||
| 47 | CT4yEP…zVhp | Solana | $278.49k | 24 | ||
| 48 | 3UbWis…iH3w | Solana | $268.84k | 4 | ||
| 49 | 0x0963…98b9 | Ethereum | $267.52k | 1 | ||
| 50 | 0xf72b…e7ea | Ethereum | $251.73k | 5 |
Showing 50 of 438 whale wallets · 1D
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Aggregated from individual on-chain deposits of $10K+ into tracked casino hot wallets over the last 24 hours — refreshed hourly. Click a wallet for its full deposit history.
Depositor Wallets
6.12M
all attributed casinos
Total Deposits
$40.98B
cleaned · Tanzanite-attributed
Avg Deposit
$676
platform-wide mean
Whales Tracked
438
top wallets across books