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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

₿4,073.422

Active Wallets (tracked subset)

549,329

Total Value Locked

₿2,423.974

Token Basket Market Cap

₿48,307.643 -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

78.6%

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
2h ago	0x4e9b…130d	Duel	Ethereum	$99.92k	USDT
2h ago	0x4e9b…130d	Duel	Ethereum	$99.92k	USDT
2h ago	0x1196…2906	Shuffle	Arbitrum	$66.76k	USDC
2h ago	0xaf0c…33ca	Shuffle	Tron	$10.99k	USDT
2h ago	0xe140…5115	Rainbet	Ethereum	$10.49k	USDT
2h 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

Historical snapshot (June 2026) — static research dataset; switch to 1D for live on-chain whales.

#	Wallet	Casino	Chain	Deposit Vol 7D	Txs	% of casino vol
1	TLn8Uu…Yvwz	Roobet	Tron	$17.54M	33	43.19%
2	TJn4Wo…bLtn	Stake	Tron	$14.48M	9	11.99%
3	TGsfpj…KN8M	Stake	Tron	$13.15M	49	10.89%
4	0xa0dd…edcf	Rainbet	Ethereum	$11.75M	32	33.98%
5	TDizYd…4cih	Stake	Tron	$8.51M	12	7.04%
6	0xe394…873a	Stake	Ethereum	$8.00M	2	6.62%
7	0xbc5e…1582	Stake	Ethereum	$6.75M	7	5.59%
8	TJnoft…iXnF	Stake	Tron	$6.20M	38	5.13%
9	0xe9d6…b37f	Stake	Ethereum	$6.17M	11	5.11%
10	0xd1aa…2841	Stake	Ethereum	$5.66M	10	4.68%
11	TCLaQy…iVLK	1win	Tron	$5.57M	52	50.94%
12	TKapr6…YXEf	Roobet	Tron	$5.55M	60	13.67%
13	0xf364…21d5	Stake	Ethereum	$4.47M	3	3.70%
14	0x552a…09dd	Rainbet	Ethereum	$4.40M	11	12.72%
15	TUgbM7…bxRR	Yeet	Tron	$4.18M	28	47.87%
16	TVrvyG…feF7	Winna	Tron	$3.50M	13	38.05%
17	GS6qdD…4eTe	Rainbet	Solana	$3.38M	38	9.77%
18	0x59b2…8045	Stake	Ethereum	$3.34M	3	2.76%
19	TGmVkf…B2EA	Stake	Tron	$3.23M	127	2.67%
20	TFmt9h…5A9C	Roobet	Tron	$3.05M	6	7.50%
21	0x0f70…b84f	Stake	Ethereum	$3.00M	3	2.48%
22	0x36f2…5bab	Stake	Ethereum	$2.75M	11	2.28%
23	0x975c…b05d	Shuffle	Ethereum	$2.50M	5	18.42%
24	0x23e3…0f18	Stake	Ethereum	$2.46M	6	2.04%
25	0x1234…48d2	Rainbet	Ethereum	$2.45M	2	7.09%
26	0x8a96…5798	Stake	BNB Chain	$2.45M	4	2.03%
27	TYcQdE…EG88	1win	Tron	$2.31M	24	21.10%
28	TMpKu6…V3xe	Stake	Tron	$2.30M	10	1.91%
29	TQPFYk…eCDF	Stake	Tron	$2.28M	15	1.88%
30	TVz6RH…2fCU	Stake	Tron	$2.24M	13	1.85%
31	BbNsyU…nYbV	Stake	Solana	$2.10M	7	1.74%
32	0x5fe5…556d	Stake	BNB Chain	$2.00M	3	1.65%
33	TC5sgL…LHP8	Gamdom	Tron	$1.95M	42	20.79%
34	DNjdVJ…aEEB	Rainbet	Solana	$1.89M	2	5.45%
35	TQAvB3…s6hJ	Stake	Tron	$1.88M	10	1.55%
36	0xc8f8…9380	Stake	BNB Chain	$1.85M	7	1.53%
37	0xf216…24a6	Stake	Ethereum	$1.82M	1	1.51%
38	TBLiUq…xqVC	Stake	Tron	$1.74M	11	1.44%
39	0x1cea…174d	Razed	Ethereum	$1.73M	22	35.27%
40	BJX6Mf…Dh4V	Stake	Solana	$1.68M	1	1.39%
41	TEqkFz…ugzz	Duel	Tron	$1.61M	25	10.69%
42	0x0963…98b9	Roobet	Ethereum	$1.50M	3	3.69%
43	BxfFZK…foDc	Stake	Solana	$1.47M	47	1.22%
44	0xb31c…682b	Duel	Ethereum	$1.45M	77	9.64%
45	0xf427…a3a6	Roobet	Ethereum	$1.37M	4	3.36%
46	0xcae1…c028	Gamba	Ethereum	$1.32M	1	60.99%
47	0x6a3b…eff9	Duel	Ethereum	$1.30M	3	8.61%
48	TYZmad…M2hS	Duel	Tron	$1.24M	87	8.18%
49	0xa587…4d86	Roobet	Ethereum	$1.19M	7	2.93%
50	TJmE8p…hi68	Gamdom	Tron	$1.18M	55	12.66%
51	Ajd5um…gCKh	Rainbet	Solana	$1.13M	39	3.26%
52	0xf7e8…9949	Yeet	Ethereum	$1.12M	63	12.80%
53	0xe32b…4bc0	Shuffle	Ethereum	$1.07M	29	7.85%
54	TX5XiR…cpke	Yeet	Tron	$1.06M	9	12.13%
55	0x90f9…6619	Stake	BNB Chain	$1.05M	7	0.87%
56	2iMGXT…P4BP	Stake	Solana	$1.05M	34	0.87%
57	Y6qq1Q…MyuL	Rollbit	Solana	$1.00M	1	23.62%
58	TQ1yqV…KYa3	Thrill	Tron	$1.00M	1	11.45%
59	0xfacd…399e	StakeUS	Ethereum	$1.00M	2	30.41%
60	TAERCs…UAzQ	Winna	Tron	$1.00M	1	10.89%
61	TNCoEd…FdbY	Duel	Tron	$1.00M	1	6.62%
62	J9F981…uKz9	StakeUS	Solana	$1.00M	1	30.41%
63	0x669b…a3f1	Roobet	Ethereum	$990.75k	5	2.44%
64	TYkZEm…bSji	Shuffle	Tron	$990.32k	26	7.28%
65	TQYXwi…Cp5D	Lucky.fun	Tron	$987.80k	44	24.58%
66	0x61d2…0b74	Duel	Ethereum	$977.28k	36	6.47%
67	6P5dW7…n9EV	Stake	Solana	$957.07k	48	0.79%
68	DW6vTX…ZiKa	Razed	Solana	$941.52k	17	19.15%
69	0x1114…1298	Rainbet	Ethereum	$898.27k	57	2.60%
70	0xdb7d…1c04	Roobet	Ethereum	$897.98k	4	2.21%
71	0xe0ce…c6bb	Thrill	Ethereum	$896.09k	41	10.25%
72	0xd0d5…d5bb	Duel	Ethereum	$895.74k	47	5.93%
73	TCF4SB…S3ot	BC.GAME	Tron	$836.81k	39	12.77%
74	0xd6bd…120b	Roobet	BNB Chain	$831.29k	59	2.05%
75	TBEPk3…b97a	Rainbet	Tron	$822.94k	308	2.38%
76	7aoHD5…faHK	Stake	Solana	$822.08k	10	0.68%
77	0x5ef2…2203	Shuffle	Ethereum	$818.00k	18	6.01%
78	3Ucxju…BEjU	Stake	Solana	$787.33k	10	0.65%
79	0xf627…1750	Rainbet	Ethereum	$776.23k	2	2.24%
80	TPbPk8…fcYR	Gamdom	Tron	$769.06k	27	8.22%
81	0xa666…a182	Duel	Ethereum	$736.88k	41	4.88%
82	0x2aac…86e2	Rainbet	Ethereum	$735.20k	18	2.13%
83	0x04d1…ff2c	BetFury	BNB Chain	$728.54k	1	26.15%
84	3SvLQn…PvFU	Stake	Solana	$716.62k	19	0.59%
85	0xf50f…2008	Shuffle	Ethereum	$716.18k	7	5.27%
86	FqcAXZ…7nm9	Winna	Solana	$710.12k	35	7.73%
87	0x4452…4eea	Shuffle	Ethereum	$706.74k	5	5.20%
88	GXcYz2…wRQy	Roobet	Solana	$700.00k	10	1.72%
89	0x9ad7…bd16	Stake	BNB Chain	$699.93k	3	0.58%
90	0x9fce…9873	Duel	Ethereum	$695.75k	40	4.61%
91	71mHoU…KAEd	Stake	Solana	$693.55k	22	0.57%
92	CAY4Ry…ACMv	Rainbet	Solana	$681.00k	46	1.97%
93	TV1s9f…1e44	BC.GAME	Tron	$679.18k	18	10.37%
94	4ZdaYN…aiKC	Roobet	Solana	$647.22k	38	1.59%
95	0x1c3e…a8af	Duel	Ethereum	$646.87k	28	4.29%
96	2wHdXZ…obgq	Thrill	Solana	$643.85k	4	7.36%
97	57DEib…AXnW	Stake	Solana	$633.39k	40	0.52%
98	0x6490…e519	Shuffle	Ethereum	$625.96k	11	4.60%
99	0xa326…ea8b	Roobet	Ethereum	$585.05k	33	1.44%
100	0x4650…99f4	Thrill	Ethereum	$563.74k	20	6.45%

Showing 100 of 1,361 whale wallets · 7D Load 50 more

These are the highest-volume wallets DappRadar attributes to each casino. Tx counts are on-chain sweep transactions, not unique end-user deposits — read volume as the trustworthy figure.

Depositor Wallets

6.12M

all attributed casinos

Total Deposits

$40.98B

cleaned · Tanzanite-attributed

Avg Deposit

$676

platform-wide mean

Whales Tracked

1,361

top wallets across books