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
₿1,624.137
Active Wallets (tracked subset)
56,211
Total Value Locked
₿2,083.486
Token Basket Market Cap
₿119,122.192
-3.98%
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 |
|---|---|---|---|---|---|
| 7h ago | 0xcbd2…626b |  Rainbet |
Ethereum | $24.99k | USDT |
| 7h ago | 0xd7ec…5b30 |  Thrill |
BNB Chain | $44.98k | USDT |
| 7h ago | 0x85b8…76c6 |  Yeet |
Polygon | $13.00k | USDC |
| 7h ago | 0xe263…ed71 |  Roobet |
Ethereum | $11.18k | ETH |
| 7h ago | 0x0a5c…a3dc |  Duel |
Ethereum | $114.54k | USDC |
| 7h ago | 0x0355…46f1 | Rainbet |
Ethereum | $15.00k | USDC |
| 7h ago | 0x79d5…4e4a |  Stake.com |
Tron | $14.99k | USDT |
| 7h ago | 0xdbe0…9677 | Stake.com |
Tron | $122.31k | USDT |
| 7h ago | 0x004c…6fd4 | Rainbet |
Tron | $17.99k | USDT |
| 7h ago | 0x7bd2…15a1 | Stake.com |
Tron | $39.99k | USDT |
| 7h ago | 0xa0dd…edcf | Rainbet |
Ethereum | $11.80k | USDC |
| 7h ago | 0xe3d8…4d2f | Rainbet |
Ethereum | $19.99k | USDC |
| 7h ago | 0x0e05…e46e |  Shuffle |
Ethereum | $10.01k | USDT |
| 7h ago | 0x7bd2…15a1 | Stake.com |
Tron | $20.00k | USDT |
| 7h ago | 0x7b5c…879d | Rainbet |
Ethereum | $71.25k | USDT |
| 7h ago | 0x2a45…39b5 |  GOATED |
BNB Chain | $18.06k | USDT |
| 7h ago | 0x3d75…29d6 |  Gamdom |
Ethereum | $19.28k | USDT |
| 7h ago | 0x07fc…b608 |  Cybet |
Tron | $14.99k | USDT |
| 7h ago | 0x07fc…b608 | Cybet |
Tron | $14.99k | USDT |
| 7h ago | 0x8b19…064e |  Duelbits |
Tron | $12.43k | USDT |
| 7h ago | 0x79d5…4e4a | Stake.com |
Tron | $14.99k | USDT |
| 7h ago | 0xef7c…72b8 | Duelbits |
BNB Chain | $12.74k | USDT |
| 7h ago | 0x2505…8e86 | Duelbits |
Ethereum | $19.96k | ETH |
| 7h ago | 0x0f1f…f34d | Duelbits |
Ethereum | $20.43k | ETH |
| 7h ago | 0xc1dd…e8db | Stake.com |
Tron | $19.99k | USDT |
| 8h ago | 0x7b5c…879d | Rainbet |
Ethereum | $42.76k | USDC |
| 8h ago | 0x9c10…eade | Duel |
Tron | $29.99k | USDT |
| 8h ago | 0x9c10…eade | Duel |
Tron | $17.99k | USDT |
| 8h ago | 0xf72b…e7ea | Rainbet |
Ethereum | $33.08k | USDC |
| 8h ago | 0x69a9…1b85 | Stake.com |
BNB Chain | $12.61k | 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 | 0x2554…32c8 | Tron | $1.60M | 4 | ||
| 2 | 0x6a3b…eff9 | Ethereum | $1.30M | 2 | ||
| 3 | BbNsyU…nYbV | Solana | $1.29M | 4 | ||
| 4 | 6Mk85S…hNvK | Solana | $1.25M | 19 | ||
| 5 | 0xe38d…e277 | Tron | $1.15M | 7 | ||
| 6 | 0x63ab…5227 | Tron | $1.10M | 3 | ||
| 7 | 0x1bbb…4ede | Tron | $991.16k | 4 | ||
| 8 | 0xff1b…c690 | Tron | $989.51k | 2 | ||
| 9 | 0xdb7d…1c04 | Ethereum | $889.82k | 3 | ||
| 10 | H2VZ6Z…dZtE | Solana | $862.00k | 6 | ||
| 11 | 0x8d54…2eea | Tron | $861.78k | 6 | ||
| 12 | 0x84f7…e949 | BNB Chain | $712.55k | 1 | ||
| 13 | 0x0b28…b7f4 | Tron | $699.70k | 6 | ||
| 14 | FMgd1T…asVB | Solana | $618.01k | 4 | ||
| 15 | 0x9903…4c0a | Ethereum | $601.01k | 4 | ||
| 16 | 0xc523…4eb0 | Tron | $594.17k | 9 | ||
| 17 | 0x6abe…f7d6 | BNB Chain | $559.71k | 1 | ||
| 18 | 0xb0e6…4022 | Ethereum | $499.82k | 1 | ||
| 19 | 0xc1dd…e8db | Tron | $466.08k | 8 | ||
| 20 | 0x3c8c…3c29 | Tron | $457.04k | 9 | ||
| 21 | 0xbc72…5461 | BNB Chain | $439.84k | 1 | ||
| 22 | 0x37f3…15b2 | Tron | $439.81k | 10 | ||
| 23 | 0x9d4c…c8bb | Tron | $439.79k | 4 | ||
| 24 | 0x7162…d983 | Ethereum | $419.01k | 1 | ||
| 25 | 0xbfbb…cf4f | Tron | $399.86k | 2 | ||
| 26 | AxGw8w…uVB1 | Solana | $375.22k | 25 | ||
| 27 | 0x0f7f…1957 | Tron | $368.58k | 4 | ||
| 28 | HfnNqu…iwvb | Solana | $321.79k | 6 | ||
| 29 | 0x103c…c1ec | Tron | $313.88k | 2 | ||
| 30 | 0x4a91…5b28 | Tron | $306.77k | 16 | ||
| 31 | 0xdb8d…a0c1 | Tron | $299.93k | 3 | ||
| 32 | 0x89fb…dce2 | Tron | $298.56k | 1 | ||
| 33 | 0x9cbf…6062 | BNB Chain | $292.93k | 4 | ||
| 34 | 0x0238…4189 | Ethereum | $289.95k | 4 | ||
| 35 | 0x26ed…6968 | BNB Chain | $274.36k | 1 | ||
| 36 | 0x982a…3c37 | Ethereum | $272.92k | 7 | ||
| 37 | 0x712c…7be8 | Tron | $268.94k | 1 | ||
| 38 | 0x2335…5dbe | Tron | $258.87k | 5 | ||
| 39 | 0xa666…a182 | Ethereum | $249.96k | 7 | ||
| 40 | 0x6570…04a7 | Tron | $249.92k | 4 | ||
| 41 | CT4yEP…zVhp | Solana | $245.56k | 21 | ||
| 42 | 0xa74d…6fbf | BNB Chain | $221.63k | 1 | ||
| 43 | 0x36fd…c7b9 | Polygon | $220.94k | 3 | ||
| 44 | EskBKg…xqFS | Solana | $211.96k | 6 | ||
| 45 | 0x5b7d…4e07 | Ethereum | $199.99k | 1 | ||
| 46 | 0xd30c…ed52 | Tron | $199.95k | 2 | ||
| 47 | 0x06a2…d02a | Tron | $199.95k | 1 | ||
| 48 | 0x3ade…e1ed | Tron | $199.91k | 4 | ||
| 49 | 0x4f29…60cf | Ethereum | $199.86k | 1 | ||
| 50 | 0xd300…5781 | Tron | $199.65k | 2 |
Showing 50 of 413 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
413
top wallets across books