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
940
incl. 46 on-chain casinos
24h Volume
₿1,776.054
Active Wallets (tracked subset)
56,211
Total Value Locked
₿2,349.126
Token Basket Market Cap
₿139,666.522
-1.50%
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 | 0xf673…46ee |  Duel |
Ethereum | $10.53k | ETH |
| 4h ago | 0xfccc…94e1 |  Gamdom |
Ethereum | $13.33k | USDT |
| 4h ago | 0xf23c…a65f | Gamdom |
Ethereum | $50.00k | USDC |
| 4h ago | 0x1bbb…4ede | Duel |
Tron | $49.96k | USDT |
| 4h ago | 0xf621…64fe |  Shuffle |
Ethereum | $16.74k | USDT |
| 4h ago | 0x514f…b503 |  Stake.com |
Tron | $10.41k | USDT |
| 4h ago | 0x2eb5…9dad | Stake.com |
Tron | $10.79k | USDT |
| 4h ago | 0xbe2c…5c15 |  Rainbet |
Ethereum | $26.85k | ETH |
| 4h ago | 0x0c91…5436 | Stake.com |
Tron | $29.98k | USDT |
| 4h ago | 0x1838…9502 | Stake.com |
Tron | $15.49k | USDT |
| 4h ago | 0x2ad0…2e80 | Stake.com |
Ethereum | $10.40k | USDC |
| 4h ago | 0x6352…a2d9 | Stake.com |
Tron | $10.55k | USDT |
| 4h ago | 0x1bbb…4ede | Duel |
Tron | $24.98k | USDT |
| 4h ago | 0x2ca5…89d5 | Rainbet |
Tron | $11.61k | USDT |
| 4h ago | 0xfc83…29e6 | Gamdom |
Ethereum | $13.00k | USDC |
| 4h ago | 0x47cc…4fb7 | Stake.com |
BNB Chain | $24.40k | BNB |
| 4h ago | 0x7480…ee6b | Duel |
Tron | $24.98k | USDT |
| 4h ago | 0x2ca5…89d5 | Rainbet |
Tron | $29.98k | USDT |
| 4h ago | 0xe56e…bf82 | Duel |
Tron | $68.95k | USDT |
| 4h ago | 0x84b9…a57d | Stake.com |
Tron | $199.86k | USDT |
| 4h ago | 0xf74e…7d30 |  Dicey |
Ethereum | $20.00k | USDC |
| 4h ago | 0x1e65…a7e1 |  500 Casino |
Ethereum | $16.69k | USDT |
| 4h ago | 0x7746…cf15 | Stake.com |
Tron | $49.96k | USDT |
| 4h ago | 0x84b9…a57d | Stake.com |
Tron | $29.98k | USDT |
| 5h ago | 0x2982…361f | Gamdom |
Ethereum | $15.00k | USDC |
| 5h ago | 0xb745…eaf0 | Stake.com |
Tron | $299.81k | USDT |
| 5h ago | 0x84b9…a57d | Stake.com |
Tron | $299.81k | USDT |
| 5h ago | 0x102f…5dd5 | Duel |
Ethereum | $299.83k | USDT |
| 5h ago | 0x89e0…c765 |  Winna |
Ethereum | $500.03k | USDC |
| 5h ago | 0x96ed…6e14 | 500 Casino |
Tron | $39.97k | 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 | 0xf754…b22d | Tron | $6.10M | 12 | ||
| 2 | 0xe544…ccda | Tron | $2.92M | 19 | ||
| 3 | 0xc276…9b06 | Tron | $2.40M | 5 | ||
| 4 | 0x6975…7856 | Tron | $1.75M | 7 | ||
| 5 | 0xb745…eaf0 | Tron | $1.40M | 9 | ||
| 6 | 0xdb8d…a0c1 | Tron | $1.22M | 9 | ||
| 7 | 0x8d54…2eea | Tron | $1.19M | 5 | ||
| 8 | 0x1bbb…4ede | Tron | $1.03M | 6 | ||
| 9 | 0xbcc3…8cbe | Tron | $999.44k | 2 | ||
| 10 | 0x102f…5dd5 | Ethereum | $999.43k | 7 | ||
| 11 | 0x5267…6e85 | Tron | $999.10k | 1 | ||
| 12 | 0xb4c1…cfb5 | Ethereum | $990.95k | 2 | ||
| 13 | 0xf85b…da6d | Tron | $950.82k | 2 | ||
| 14 | 0x89e0…c765 | Ethereum | $950.01k | 2 | ||
| 15 | 0xeade…6848 | Ethereum | $913.26k | 1 | ||
| 16 | 0x9d4c…c8bb | Tron | $599.74k | 4 | ||
| 17 | 0xe81c…ee09 | Ethereum | $599.73k | 2 | ||
| 18 | 0x7162…d983 | Ethereum | $540.80k | 1 | ||
| 19 | 0x5c4e…6e92 | Ethereum | $540.21k | 1 | ||
| 20 | 0x84b9…a57d | Tron | $529.65k | 3 | ||
| 21 | 0x1e52…81aa | Ethereum | $500.93k | 1 | ||
| 22 | 0xe0ec…0e2b | Ethereum | $500.15k | 2 | ||
| 23 | 0x70b9…1cfb | Tron | $495.01k | 4 | ||
| 24 | 0x458b…2c79 | Tron | $488.16k | 10 | ||
| 25 | 0x8878…8143 | Tron | $440.18k | 2 | ||
| 26 | 0x964d…d6f5 | Ethereum | $437.01k | 5 | ||
| 27 | 0x5218…0918 | Ethereum | $436.90k | 2 | ||
| 28 | 23MGvC…a6KC | Solana | $429.10k | 4 | ||
| 29 | 0xa2ab…4fb1 | Tron | $401.81k | 3 | ||
| 30 | 0xff1b…c690 | Tron | $399.82k | 2 | ||
| 31 | 0x2902…66e3 | Tron | $389.25k | 4 | ||
| 32 | 0xbde6…c178 | Tron | $349.88k | 2 | ||
| 33 | AxGw8w…uVB1 | Solana | $346.19k | 22 | ||
| 34 | 0x982a…3c37 | Ethereum | $336.97k | 8 | ||
| 35 | 0x4a91…5b28 | Tron | $335.84k | 16 | ||
| 36 | 0x552a…09dd | Ethereum | $320.89k | 2 | ||
| 37 | 0xd775…7b62 | Ethereum | $302.41k | 11 | ||
| 38 | 0x934a…2e2d | Tron | $300.06k | 6 | ||
| 39 | 0x4df4…395d | Ethereum | $284.41k | 1 | ||
| 40 | 0xd635…6c52 | Tron | $279.90k | 5 | ||
| 41 | 0xc086…a89e | Ethereum | $269.84k | 2 | ||
| 42 | 3fah7t…frKT | Solana | $261.50k | 9 | ||
| 43 | CemvHQ…KJup | Solana | $250.00k | 4 | ||
| 44 | 0x0b28…b7f4 | Tron | $249.90k | 4 | ||
| 45 | 0xe315…dd6e | BNB Chain | $249.68k | 1 | ||
| 46 | 0xbf6c…81ad | Ethereum | $240.00k | 1 | ||
| 47 | 0x798c…5f65 | Ethereum | $229.79k | 11 | ||
| 48 | 0xdbe0…9677 | Tron | $225.41k | 3 | ||
| 49 | 0x84b2…8f7b | Ethereum | $219.39k | 2 | ||
| 50 | 0x8fc4…fcc9 | Ethereum | $211.03k | 1 |
Showing 50 of 427 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
427
top wallets across books