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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

952

incl. 46 on-chain casinos

24h Volume

₿4,074.253

Active Wallets (tracked subset)

549,329

Total Value Locked

₿2,424.469

Token Basket Market Cap

₿48,317.495 -7.29%

Overview Platforms Chains Players Tokens Poker No KYC Betting

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)

500 Casino

98.5%

Gamdom

93.5%

Duel

90.4%

Rainbet

82.5%

Roobet

78.4%

Shuffle

73.3%

Stake.com

63.0%

Higher = more reliant on a handful of high-rollers. Lower books spread deposits across a broader base.

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	0x7a76…58b1	Shuffle	Ethereum	$27.59k	USDC
1h ago	0x415c…ddd4	Rainbet	Ethereum	$11.16k	USDT
1h ago	0x367f…de5e	500 Casino	Ethereum	$31.97k	USDT
1h ago	0x225f…771c	Metawin	Ethereum	$14.99k	USDT
1h ago	0x9c7c…3340	Stake.com	Tron	$20.70k	USDT
1h ago	0xc1dd…e8db	Stake.com	Tron	$19.98k	USDT
1h ago	0x4a91…5b28	Stake.com	Tron	$19.98k	USDT
1h ago	0x165f…9633	Shuffle	Ethereum	$31.26k	USDT
1h ago	0x5d7c…8211	Flush	BNB Chain	$59.96k	USDT
1h ago	0x4e9b…130d	Duel	Ethereum	$49.96k	USDT
1h ago	0xe140…5115	Rainbet	Ethereum	$15.01k	USDT
1h ago	0x9008…ab41	Gamba	Ethereum	$59.98k	ETH
1h ago	0xc1dd…e8db	Stake.com	Tron	$19.98k	USDT
1h ago	0x9c7c…3340	Stake.com	Tron	$11.99k	USDT
1h ago	0xf3e2…3f5f	Gamba	Ethereum	$59.95k	USDT
1h ago	0x1934…d6bb	Roobet	Tron	$94.93k	USDT
1h ago	0x4e9b…130d	Duel	Ethereum	$199.83k	USDT
1h ago	0x4e9b…130d	Duel	Ethereum	$99.92k	USDT
1h ago	0x4e9b…130d	Duel	Ethereum	$99.92k	USDT
1h ago	0x1196…2906	Shuffle	Arbitrum	$66.76k	USDC
1h ago	0xaf0c…33ca	Shuffle	Tron	$10.99k	USDT
1h ago	0xe140…5115	Rainbet	Ethereum	$10.49k	USDT
1h ago	0x4e9b…130d	Duel	Ethereum	$99.92k	USDT
2h ago	0x792c…e3bc	Shuffle	Tron	$11.99k	USDT
2h ago	0x50af…11a5	Roobet	Ethereum	$15.02k	USDT
2h ago	0x1934…d6bb	Roobet	Tron	$78.18k	USDT
2h ago	0x13fc…9e8a	Rainbet	BNB Chain	$16.78k	USDT
2h ago	0x4e9b…130d	Duel	Ethereum	$199.82k	USDT
2h ago	0x4e9b…130d	Duel	Ethereum	$99.92k	USDT
2h ago	0x049e…d21d	Stake.com	Tron	$49.96k	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.

1D 7D 30D 90D 365D

#	Wallet	Casino	Chain	Deposit Vol (24h)	Txs	% of casino vol
1	0x049e…d21d	Stake.com	Tron	$1.41M	6	6.50%
2	0x7324…1c7b	Rainbet	BNB Chain	$899.24k	7	11.17%
3	0x6906…08ea	Stake.com	Tron	$849.39k	4	3.90%
4	0x4e9b…130d	Duel	Ethereum	$849.29k	7	12.81%
5	0x0725…cf16	Duel	Ethereum	$825.21k	10	12.45%
6	0x8878…8143	Stake.com	Tron	$824.45k	1	3.79%
7	0xb864…94c6	Shuffle	Ethereum	$794.44k	4	10.44%
8	0x6dfc…3ae3	Roobet	Tron	$767.34k	7	7.85%
9	0x6c5c…972f	Stake.com	Tron	$744.58k	5	3.42%
10	0x6fe7…c3bb	Roobet	Tron	$708.42k	10	7.25%
11	0x84f7…e949	BetFury	BNB Chain	$699.69k	2	43.29%
12	0x424b…9406	Stake.com	Tron	$589.62k	4	2.71%
13	0xf720…e911	Roobet	Tron	$499.68k	2	5.11%
14	0xc1dd…e8db	Stake.com	Tron	$492.69k	10	2.26%
15	0xd634…6e20	Razed	Ethereum	$455.77k	3	52.88%
16	0x1934…d6bb	Roobet	Tron	$424.04k	9	4.34%
17	0x6ef6…2bf7	Shuffle	Ethereum	$400.11k	1	5.26%
18	0x6d55…4312	Duel	Tron	$399.71k	5	6.03%
19	0x22c4…a15b	Gamdom	Ethereum	$390.35k	6	9.81%
20	0xb031…64e0	Rainbet	Ethereum	$373.85k	5	4.64%
21	0xb745…eaf0	Stake.com	Tron	$359.75k	4	1.65%
22	0x4a91…5b28	Stake.com	Tron	$355.76k	14	1.63%
23	0x2d6d…5152	Stake.com	Tron	$334.79k	4	1.54%
24	0xb4c1…cfb5	Gamdom	Ethereum	$321.19k	1	8.08%
25	0x5ef2…2203	Shuffle	Ethereum	$312.58k	6	4.11%
26	0x43a2…866d	Shuffle	Arbitrum	$300.06k	1	3.94%
27	0x6a3b…eff9	Duel	Ethereum	$299.76k	1	4.52%
28	0x4d95…4e50	Gamdom	Ethereum	$299.74k	2	7.54%
29	0x09ae…e8c8	BetFury	BNB Chain	$299.71k	1	18.54%
30	0xaacb…43da	Roobet	Tron	$261.48k	7	2.68%
31	0xe0ec…0e2b	Roobet	Ethereum	$250.05k	2	2.56%
32	0x1276…a23f	Stake.com	Tron	$238.83k	4	1.10%
33	0xb24b…d24a	Duel	Ethereum	$229.93k	3	3.47%
34	0x2744…a22b	Thrill	Ethereum	$220.04k	2	8.37%
35	0x2b7d…ed59	Gamdom	Ethereum	$216.66k	1	5.45%
36	0xf3e2…3f5f	Gamba	Ethereum	$209.83k	3	49.99%
37	0xa78d…4135	Stake.com	Tron	$208.84k	7	0.96%
38	0x8a4e…00f7	Degen	Ethereum	$205.05k	4	25.19%
39	0xdece…6bf7	Shuffle	Ethereum	$200.04k	2	2.63%
40	0xec5d…9e62	Rainbet	Tron	$199.86k	1	2.48%
41	0x2f81…f3b2	Winna	Ethereum	$199.83k	3	11.69%
42	0x6ca1…ce95	BetFury	BNB Chain	$199.78k	1	12.36%
43	0x066e…ad6f	500 Casino	Tron	$198.48k	2	16.03%
44	0x2cff…2680	Yeet	Ethereum	$193.95k	1	30.19%
45	0x4970…dbb3	Shuffle	Base	$191.87k	3	2.52%
46	0x0c6a…c0c6	Roobet	Tron	$189.87k	4	1.94%
47	0x0b4b…c422	Thrill	Tron	$189.86k	1	7.22%
48	0x7857…9daf	Roobet	Arbitrum	$181.43k	5	1.86%
49	0x83c4…627e	500 Casino	Ethereum	$179.81k	1	14.52%
50	0x51c5…a14e	Duel	Ethereum	$166.54k	3	2.51%
51	0x6faf…abc1	Roobet	Ethereum	$161.09k	1	1.65%
52	0x2557…b4c8	Shuffle	Ethereum	$151.35k	3	1.99%
53	0x728c…2db3	Stake.com	Tron	$149.89k	3	0.69%
54	0x9d4b…d1fe	500 Casino	Ethereum	$137.94k	1	11.14%
55	0xefcf…44d0	Shuffle	Ethereum	$136.93k	3	1.80%
56	0x4c68…6e3a	BetFury	Polygon	$130.88k	1	8.10%
57	0x3e2d…d656	Stake.com	Tron	$125.06k	11	0.57%
58	0x940d…c6db	Thrill	Ethereum	$123.50k	5	4.70%
59	0x912d…70fc	Shuffle	Tron	$123.41k	6	1.62%
60	0xe9c4…a203	Stake.com	BNB Chain	$123.23k	1	0.57%
61	0x4f9e…af1f	Dicey	Ethereum	$117.44k	8	41.90%
62	0x9a59…c9bc	Stake.com	Tron	$116.37k	2	0.53%
63	0xbad9…8a24	Degen	Ethereum	$113.32k	1	13.92%
64	0xbb7c…b849	Shuffle	Tron	$107.68k	3	1.42%
65	0xce30…8729	Stake.com	Tron	$104.92k	3	0.48%
66	0x4ae4…4b35	1win	Tron	$104.91k	1	8.95%
67	0xf440…2ad5	Rainbet	Ethereum	$104.52k	1	1.30%
68	0x1231…4eae	Metawin	Ethereum	$101.40k	1	6.51%
69	0x9d65…32c6	Roobet	Ethereum	$100.00k	1	1.02%
70	0x1b9d…2661	Roobet	Ethereum	$99.97k	1	1.02%
71	0x9008…ab41	Gamba	Ethereum	$99.95k	2	23.81%
72	0xc771…6d76	Stake.com	Tron	$99.94k	2	0.46%
73	0x829d…c85a	Duel	Tron	$99.93k	4	1.51%
74	0xdd08…201c	Shuffle	Ethereum	$99.92k	1	1.31%
75	0xe81c…ee09	Bitcasino	BNB Chain	$99.92k	1	68.51%
76	0x0fa5…b45e	Yeet	Ethereum	$99.92k	1	15.55%
77	0x1e28…702c	Stake.com	Tron	$99.90k	4	0.46%
78	0x1644…210d	Gamba	Ethereum	$99.71k	1	23.75%
79	0x1be4…f338	Stake.com	Tron	$99.53k	5	0.46%
80	0x7f1a…0fd5	Stake.com	Tron	$98.93k	2	0.45%
81	0x74de…6631	Metawin	Ethereum	$98.09k	1	6.30%
82	0xc49b…8c86	Stake.com	Tron	$96.95k	1	0.45%
83	0x6e66…0259	Stake.com	Tron	$96.16k	5	0.44%
84	0xa8d9…52e2	Shuffle	Ethereum	$95.05k	1	1.25%
85	0x6a66…6a29	Stake.com	Tron	$94.20k	4	0.43%
86	0xf8ad…1c64	Rainbet	BNB Chain	$92.94k	2	1.15%
87	0xaa8b…3efb	Thrill	Ethereum	$91.68k	2	3.49%
88	0x37aa…5d7f	500 Casino	Ethereum	$89.93k	2	7.26%
89	0x1318…bdd0	Roobet	Ethereum	$86.99k	2	0.89%
90	0x81a5…0e04	Stake.com	Tron	$78.45k	2	0.36%
91	0xcc52…e26f	Stake.com	Tron	$77.45k	3	0.36%
92	F6LD6n…pyy6	Stake.com	Solana	$76.77k	2	0.35%
93	0x3069…bc31	Shuffle	Ethereum	$76.71k	3	1.01%
94	0xae54…2473	Stake.com	Tron	$74.96k	4	0.34%
95	0x1196…2906	Shuffle	Arbitrum	$66.76k	1	0.88%
96	0x3fcf…1a51	Stake.com	Tron	$66.25k	5	0.30%
97	0x06c8…5903	Duel	Tron	$66.09k	4	1.00%
98	0x7c0c…8c1c	Winna	Ethereum	$65.02k	3	3.80%
99	0x0f09…6717	Stake.com	Tron	$62.01k	3	0.28%
100	0xe172…4f66	Stake.com	Ethereum	$61.44k	2	0.28%

Showing 100 of 343 whale wallets · 1D Load 50 more

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

343

top wallets across books