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%
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 |
|---|---|---|---|---|---|
| 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.
| # | Wallet | Casino | Chain | Deposit Vol (24h) | Txs | % of casino vol |
|---|---|---|---|---|---|---|
| 1 | 0x049e…d21d | Tron | $1.41M | 6 | ||
| 2 | 0x7324…1c7b | BNB Chain | $899.24k | 7 | ||
| 3 | 0x6906…08ea | Tron | $849.39k | 4 | ||
| 4 | 0x4e9b…130d | Ethereum | $849.29k | 7 | ||
| 5 | 0x0725…cf16 | Ethereum | $825.21k | 10 | ||
| 6 | 0x8878…8143 | Tron | $824.45k | 1 | ||
| 7 | 0xb864…94c6 | Ethereum | $794.44k | 4 | ||
| 8 | 0x6dfc…3ae3 | Tron | $767.34k | 7 | ||
| 9 | 0x6c5c…972f | Tron | $744.58k | 5 | ||
| 10 | 0x6fe7…c3bb | Tron | $708.42k | 10 | ||
| 11 | 0x84f7…e949 | BNB Chain | $699.69k | 2 | ||
| 12 | 0x424b…9406 | Tron | $589.62k | 4 | ||
| 13 | 0xf720…e911 | Tron | $499.68k | 2 | ||
| 14 | 0xc1dd…e8db | Tron | $492.69k | 10 | ||
| 15 | 0xd634…6e20 | Ethereum | $455.77k | 3 | ||
| 16 | 0x1934…d6bb | Tron | $424.04k | 9 | ||
| 17 | 0x6ef6…2bf7 | Ethereum | $400.11k | 1 | ||
| 18 | 0x6d55…4312 | Tron | $399.71k | 5 | ||
| 19 | 0x22c4…a15b | Ethereum | $390.35k | 6 | ||
| 20 | 0xb031…64e0 | Ethereum | $373.85k | 5 | ||
| 21 | 0xb745…eaf0 | Tron | $359.75k | 4 | ||
| 22 | 0x4a91…5b28 | Tron | $355.76k | 14 | ||
| 23 | 0x2d6d…5152 | Tron | $334.79k | 4 | ||
| 24 | 0xb4c1…cfb5 | Ethereum | $321.19k | 1 | ||
| 25 | 0x5ef2…2203 | Ethereum | $312.58k | 6 | ||
| 26 | 0x43a2…866d | Arbitrum | $300.06k | 1 | ||
| 27 | 0x6a3b…eff9 | Ethereum | $299.76k | 1 | ||
| 28 | 0x4d95…4e50 | Ethereum | $299.74k | 2 | ||
| 29 | 0x09ae…e8c8 | BNB Chain | $299.71k | 1 | ||
| 30 | 0xaacb…43da | Tron | $261.48k | 7 | ||
| 31 | 0xe0ec…0e2b | Ethereum | $250.05k | 2 | ||
| 32 | 0x1276…a23f | Tron | $238.83k | 4 | ||
| 33 | 0xb24b…d24a | Ethereum | $229.93k | 3 | ||
| 34 | 0x2744…a22b | Ethereum | $220.04k | 2 | ||
| 35 | 0x2b7d…ed59 | Ethereum | $216.66k | 1 | ||
| 36 | 0xf3e2…3f5f | Ethereum | $209.83k | 3 | ||
| 37 | 0xa78d…4135 | Tron | $208.84k | 7 | ||
| 38 | 0x8a4e…00f7 | Ethereum | $205.05k | 4 | ||
| 39 | 0xdece…6bf7 | Ethereum | $200.04k | 2 | ||
| 40 | 0xec5d…9e62 | Tron | $199.86k | 1 | ||
| 41 | 0x2f81…f3b2 | Ethereum | $199.83k | 3 | ||
| 42 | 0x6ca1…ce95 | BNB Chain | $199.78k | 1 | ||
| 43 | 0x066e…ad6f | Tron | $198.48k | 2 | ||
| 44 | 0x2cff…2680 | Ethereum | $193.95k | 1 | ||
| 45 | 0x4970…dbb3 | Base | $191.87k | 3 | ||
| 46 | 0x0c6a…c0c6 | Tron | $189.87k | 4 | ||
| 47 | 0x0b4b…c422 | Tron | $189.86k | 1 | ||
| 48 | 0x7857…9daf | Arbitrum | $181.43k | 5 | ||
| 49 | 0x83c4…627e | Ethereum | $179.81k | 1 | ||
| 50 | 0x51c5…a14e | Ethereum | $166.54k | 3 | ||
| 51 | 0x6faf…abc1 | Ethereum | $161.09k | 1 | ||
| 52 | 0x2557…b4c8 | Ethereum | $151.35k | 3 | ||
| 53 | 0x728c…2db3 | Tron | $149.89k | 3 | ||
| 54 | 0x9d4b…d1fe | Ethereum | $137.94k | 1 | ||
| 55 | 0xefcf…44d0 | Ethereum | $136.93k | 3 | ||
| 56 | 0x4c68…6e3a | Polygon | $130.88k | 1 | ||
| 57 | 0x3e2d…d656 | Tron | $125.06k | 11 | ||
| 58 | 0x940d…c6db | Ethereum | $123.50k | 5 | ||
| 59 | 0x912d…70fc | Tron | $123.41k | 6 | ||
| 60 | 0xe9c4…a203 | BNB Chain | $123.23k | 1 | ||
| 61 | 0x4f9e…af1f | Ethereum | $117.44k | 8 | ||
| 62 | 0x9a59…c9bc | Tron | $116.37k | 2 | ||
| 63 | 0xbad9…8a24 | Ethereum | $113.32k | 1 | ||
| 64 | 0xbb7c…b849 | Tron | $107.68k | 3 | ||
| 65 | 0xce30…8729 | Tron | $104.92k | 3 | ||
| 66 | 0x4ae4…4b35 | Tron | $104.91k | 1 | ||
| 67 | 0xf440…2ad5 | Ethereum | $104.52k | 1 | ||
| 68 | 0x1231…4eae | Ethereum | $101.40k | 1 | ||
| 69 | 0x9d65…32c6 | Ethereum | $100.00k | 1 | ||
| 70 | 0x1b9d…2661 | Ethereum | $99.97k | 1 | ||
| 71 | 0x9008…ab41 | Ethereum | $99.95k | 2 | ||
| 72 | 0xc771…6d76 | Tron | $99.94k | 2 | ||
| 73 | 0x829d…c85a | Tron | $99.93k | 4 | ||
| 74 | 0xdd08…201c | Ethereum | $99.92k | 1 | ||
| 75 | 0xe81c…ee09 | BNB Chain | $99.92k | 1 | ||
| 76 | 0x0fa5…b45e | Ethereum | $99.92k | 1 | ||
| 77 | 0x1e28…702c | Tron | $99.90k | 4 | ||
| 78 | 0x1644…210d | Ethereum | $99.71k | 1 | ||
| 79 | 0x1be4…f338 | Tron | $99.53k | 5 | ||
| 80 | 0x7f1a…0fd5 | Tron | $98.93k | 2 | ||
| 81 | 0x74de…6631 | Ethereum | $98.09k | 1 | ||
| 82 | 0xc49b…8c86 | Tron | $96.95k | 1 | ||
| 83 | 0x6e66…0259 | Tron | $96.16k | 5 | ||
| 84 | 0xa8d9…52e2 | Ethereum | $95.05k | 1 | ||
| 85 | 0x6a66…6a29 | Tron | $94.20k | 4 | ||
| 86 | 0xf8ad…1c64 | BNB Chain | $92.94k | 2 | ||
| 87 | 0xaa8b…3efb | Ethereum | $91.68k | 2 | ||
| 88 | 0x37aa…5d7f | Ethereum | $89.93k | 2 | ||
| 89 | 0x1318…bdd0 | Ethereum | $86.99k | 2 | ||
| 90 | 0x81a5…0e04 | Tron | $78.45k | 2 | ||
| 91 | 0xcc52…e26f | Tron | $77.45k | 3 | ||
| 92 | F6LD6n…pyy6 | Solana | $76.77k | 2 | ||
| 93 | 0x3069…bc31 | Ethereum | $76.71k | 3 | ||
| 94 | 0xae54…2473 | Tron | $74.96k | 4 | ||
| 95 | 0x1196…2906 | Arbitrum | $66.76k | 1 | ||
| 96 | 0x3fcf…1a51 | Tron | $66.25k | 5 | ||
| 97 | 0x06c8…5903 | Tron | $66.09k | 4 | ||
| 98 | 0x7c0c…8c1c | Ethereum | $65.02k | 3 | ||
| 99 | 0x0f09…6717 | Tron | $62.01k | 3 | ||
| 100 | 0xe172…4f66 | Ethereum | $61.44k | 2 | ||
| 101 | 0x2361…de85 | Ethereum | $61.10k | 1 | ||
| 102 | 0xe140…5115 | Ethereum | $60.71k | 4 | ||
| 103 | 0x9704…b285 | Ethereum | $60.01k | 2 | ||
| 104 | 0xa7e5…3bec | Tron | $59.98k | 3 | ||
| 105 | 0x4a88…ec70 | Ethereum | $59.97k | 2 | ||
| 106 | 0x5d7c…8211 | BNB Chain | $59.96k | 1 | ||
| 107 | 0x7ce8…051e | Tron | $59.95k | 3 | ||
| 108 | 0xff58…ba95 | BNB Chain | $58.39k | 2 | ||
| 109 | 0x4be9…a291 | Tron | $58.18k | 4 | ||
| 110 | 0x6bcd…7cbe | Tron | $55.94k | 1 | ||
| 111 | 0x1ec7…b344 | Tron | $55.50k | 1 | ||
| 112 | 0xcad1…dc85 | Tron | $54.96k | 2 | ||
| 113 | 0x367f…de5e | Ethereum | $54.95k | 2 | ||
| 114 | 0x37f3…15b2 | Tron | $53.96k | 3 | ||
| 115 | 0xebdb…be4f | Ethereum | $53.63k | 1 | ||
| 116 | 0xf451…eaca | Tron | $53.52k | 4 | ||
| 117 | 0xeb80…a262 | BNB Chain | $53.30k | 1 | ||
| 118 | 0x5911…0cfe | Ethereum | $52.49k | 2 | ||
| 119 | 0x3a2f…05eb | Ethereum | $51.02k | 3 | ||
| 120 | 0xbf6c…77df | Tron | $50.94k | 2 | ||
| 121 | 0x3097…be5c | BNB Chain | $50.05k | 1 | ||
| 122 | 0xdb7d…1c04 | Ethereum | $50.02k | 1 | ||
| 123 | 0x1995…44ee | Ethereum | $50.01k | 2 | ||
| 124 | 0x2079…d105 | Tron | $49.97k | 1 | ||
| 125 | 0xd262…40f8 | Tron | $49.97k | 2 | ||
| 126 | 0x6ff2…afef | Tron | $49.96k | 2 | ||
| 127 | 0x5923…30b9 | Ethereum | $49.96k | 1 | ||
| 128 | 0x13ad…486f | Tron | $47.46k | 1 | ||
| 129 | 0xc98e…3b77 | Ethereum | $47.21k | 1 | ||
| 130 | 0x4f29…60cf | Ethereum | $47.01k | 1 | ||
| 131 | 0x760a…4bbd | Ethereum | $46.03k | 3 | ||
| 132 | 0x630c…70d9 | Tron | $44.97k | 3 | ||
| 133 | 0x4a15…5e0b | Tron | $44.95k | 3 | ||
| 134 | 0xbd07…6298 | Tron | $44.71k | 4 | ||
| 135 | 0xc97d…488a | Ethereum | $43.04k | 2 | ||
| 136 | 0xd7aa…04df | Tron | $42.40k | 2 | ||
| 137 | 0xc614…23ee | Ethereum | $42.19k | 1 | ||
| 138 | 0x4bd5…3994 | Tron | $41.98k | 2 | ||
| 139 | 0x224d…3bd4 | Ethereum | $41.39k | 1 | ||
| 140 | 0x5da0…360c | Ethereum | $41.27k | 1 | ||
| 141 | 0xc5b6…9211 | Tron | $40.89k | 3 | ||
| 142 | 0x3868…6498 | Ethereum | $40.10k | 3 | ||
| 143 | 0x2556…7ae2 | Ethereum | $40.09k | 3 | ||
| 144 | 0x273a…4b06 | Tron | $40.04k | 1 | ||
| 145 | 0xaf4c…4e24 | Tron | $39.98k | 1 | ||
| 146 | 0xa17d…a95c | Tron | $39.97k | 2 | ||
| 147 | 0x4919…2486 | Tron | $39.97k | 2 | ||
| 148 | 0x65a4…8805 | Tron | $37.98k | 1 | ||
| 149 | 0x32c8…3a8f | Tron | $37.97k | 2 | ||
| 150 | 0x9a28…f65a | Tron | $37.97k | 2 |
Showing 150 of 342 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
342
top wallets across books