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
₿1,589.234
Active Wallets (tracked subset)
56,211
Total Value Locked
₿2,082.560
Token Basket Market Cap
₿111,510.736
-6.15%
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 |
|---|---|---|---|---|---|
| 4h ago | 0xd775…7b62 |  Metawin |
Ethereum | $58.26k | USDC |
| 4h ago | 0x6975…7856 |  Roobet |
Tron | $199.91k | USDT |
| 4h ago | 0x8f35…bac8 | Roobet |
BNB Chain | $14.99k | USDT |
| 4h ago | 0xac6d…8d11 |  Stake.com |
Tron | $499.78k | USDT |
| 5h ago | 0xe544…ccda | Stake.com |
Tron | $96.25k | USDT |
| 5h ago | 0x0df6…6368 | Stake.com |
Tron | $21.89k | USDT |
| 5h ago | 0x559a…a3f7 | Stake.com |
Tron | $24.99k | USDT |
| 5h ago | 0x833b…77c5 |  Toshibet |
Tron | $27.22k | USDT |
| 5h ago | 0x6cf1…5bd2 |  Shuffle |
Ethereum | $100.87k | USDC |
| 5h ago | 0x3080…05d3 | Stake.com |
Ethereum | $12.99k | ETH |
| 5h ago | 0xd775…7b62 | Metawin |
Ethereum | $20.48k | ETH |
| 5h ago | 0xac6d…8d11 | Stake.com |
Tron | $499.78k | USDT |
| 5h ago | 0x912d…70fc | Shuffle |
Tron | $19.99k | USDT |
| 5h ago | 0x792c…e3bc | Shuffle |
Tron | $11.00k | USDT |
| 5h ago | 0x8453…41a4 | Shuffle |
Ethereum | $16.83k | ETH |
| 5h ago | 0xcbf1…c6cc | Stake.com |
Tron | $79.96k | USDT |
| 5h ago | 0x4a91…5b28 | Stake.com |
Tron | $23.99k | USDT |
| 5h ago | 0x3d10…8063 | Roobet |
Tron | $15.89k | USDT |
| 5h ago | 0x0a5c…a3dc |  Duel |
Ethereum | $49.98k | USDC |
| 5h ago | 0xbde6…c178 | Stake.com |
Tron | $99.96k | USDT |
| 5h ago | 0x4a91…5b28 | Stake.com |
Tron | $17.99k | USDT |
| 5h ago | 0xcbf1…c6cc | Stake.com |
Tron | $29.99k | USDT |
| 5h ago | 0xf774…2050 |  Qzino |
Tron | $73.97k | USDT |
| 5h ago | 0x792c…e3bc | Shuffle |
Tron | $13.99k | USDT |
| 5h ago | 0x8398…79d2 |  Rainbet |
Ethereum | $27.37k | ETH |
| 6h ago | 0x9cbf…6062 | Duel |
BNB Chain | $86.98k | USDC |
| 6h ago | 0x4a91…5b28 | Stake.com |
Tron | $29.99k | USDT |
| 6h ago | 0xac6d…8d11 | Stake.com |
Tron | $399.84k | USDT |
| 6h ago | 0x425f…51b3 | Duel |
Ethereum | $200.25k | USDC |
| 6h ago | 0xc787…02a5 | Rainbet |
Ethereum | $26.50k | 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 | 0x1bbb…4ede | Tron | $3.42M | 9 | ||
| 2 | 0x9095…1519 | Tron | $2.62M | 25 | ||
| 3 | 0x0a5c…a3dc | Ethereum | $1.89M | 11 | ||
| 4 | 0x8a6b…1e70 | Ethereum | $1.42M | 44 | ||
| 5 | 0xac6d…8d11 | Tron | $1.40M | 3 | ||
| 6 | 0x8d54…2eea | Tron | $1.08M | 6 | ||
| 7 | 0x607b…6030 | Ethereum | $1.05M | 15 | ||
| 8 | 0x8da2…71ba | Ethereum | $996.95k | 1 | ||
| 9 | 0x0053…ab1b | Ethereum | $939.76k | 1 | ||
| 10 | 0xb81f…3697 | Ethereum | $899.95k | 1 | ||
| 11 | FMgd1T…asVB | Solana | $899.67k | 3 | ||
| 12 | 0x8633…784f | Tron | $749.84k | 1 | ||
| 13 | 0xeade…6848 | Ethereum | $713.34k | 1 | ||
| 14 | 0x6696…ecee | Tron | $703.65k | 6 | ||
| 15 | 0x4a91…5b28 | Tron | $659.82k | 26 | ||
| 16 | 0xb745…eaf0 | Tron | $629.83k | 3 | ||
| 17 | 0x1e52…81aa | Ethereum | $602.74k | 1 | ||
| 18 | 0x6975…7856 | Tron | $541.79k | 5 | ||
| 19 | 0xe38d…e277 | Tron | $499.89k | 4 | ||
| 20 | 5onfzp…TsEC | Solana | $464.02k | 5 | ||
| 21 | 0xef5b…9938 | BNB Chain | $460.22k | 1 | ||
| 22 | 0xf7f2…a722 | Tron | $449.91k | 3 | ||
| 23 | DsTv4s…gXfY | Solana | $442.32k | 2 | ||
| 24 | 0x5374…f474 | Tron | $431.91k | 8 | ||
| 25 | 0xa254…46cd | Ethereum | $403.19k | 7 | ||
| 26 | 0x9cbf…6062 | BNB Chain | $359.92k | 5 | ||
| 27 | 8UjWqG…ehVR | Solana | $341.30k | 7 | ||
| 28 | 0xcbf1…c6cc | Tron | $330.04k | 12 | ||
| 29 | AxGw8w…uVB1 | Solana | $313.33k | 21 | ||
| 30 | 0xdaf9…9ebc | Tron | $302.84k | 1 | ||
| 31 | 0xe81c…ee09 | Ethereum | $300.04k | 1 | ||
| 32 | 0x6a3b…eff9 | Ethereum | $299.93k | 1 | ||
| 33 | 0xeb99…4f43 | Ethereum | $299.92k | 2 | ||
| 34 | 0x9226…14a8 | Tron | $299.90k | 1 | ||
| 35 | 0xaa49…76d0 | Ethereum | $290.81k | 5 | ||
| 36 | 0xfb2f…8d0c | Ethereum | $284.90k | 4 | ||
| 37 | 0x0f7f…1957 | Tron | $269.46k | 2 | ||
| 38 | 2wVZPp…9Mvj | Solana | $234.94k | 4 | ||
| 39 | FfmYsb…aUSZ | Solana | $219.26k | 5 | ||
| 40 | 0x6e66…1dda | Ethereum | $215.99k | 1 | ||
| 41 | 0x0b28…b7f4 | Tron | $209.95k | 3 | ||
| 42 | 2J3TN2…8W7s | Solana | $205.46k | 3 | ||
| 43 | 0xa666…a182 | Ethereum | $204.96k | 4 | ||
| 44 | 0x1c89…000b | Tron | $203.60k | 2 | ||
| 45 | 0x425f…51b3 | Ethereum | $200.25k | 1 | ||
| 46 | 0x9d4c…c8bb | Tron | $199.94k | 1 | ||
| 47 | 0x2da6…aa6d | Tron | $199.94k | 1 | ||
| 48 | 0xd792…ac5d | Tron | $199.92k | 3 | ||
| 49 | 0x2ca5…89d5 | Tron | $198.66k | 4 | ||
| 50 | 0xeebb…b1ef | Tron | $198.43k | 3 |
Showing 50 of 418 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
418
top wallets across books