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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
₿4,048.601
Active Wallets (tracked subset)
549,329
Total Value Locked
₿2,409.204
Token Basket Market Cap
₿48,013.279 -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)
95.1%
90.4%
82.4%
79.2%
75.6%
63.1%
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 0xed9a…8771 Toshibet Ethereum $50.01k USDC
1h ago 0xfef8…cb34 Toshibet Ethereum $10.00k USDC
1h ago 0xa0dd…edcf Rainbet Ethereum $92.96k ETH
1h ago 0xe9be…2a7f Duel Ethereum $400.19k USDT
1h ago 0x4c37…c81e Yeet Ethereum $49.96k USDT
1h ago 0xe9be…2a7f Duel Ethereum $199.84k USDT
1h ago 0x469e…9dfd Rainbet Arbitrum $206.74k USDC
1h ago 0x4d95…4e50 Gamdom Ethereum $199.84k USDT
1h ago 0xe9be…2a7f Duel Ethereum $199.84k USDT
1h ago 0xe9be…2a7f Duel Ethereum $99.92k USDT
1h ago 0x4c37…c81e Yeet Ethereum $19.99k USDT
1h ago 0xb031…64e0 Rainbet Ethereum $102.66k ETH
1h ago 0x3311…144e Rainbet Tron $24.92k USDT
1h ago 0x8b07…33a7 Duel Ethereum $10.00k USDC
1h ago 0xe9be…2a7f Duel Ethereum $39.97k USDT
1h ago 0xf30f…997b Stake.com Tron $10.02k USDT
1h ago 0xedfc…d567 Duel BNB Chain $21.24k USDC
1h ago 0xfef8…cb34 Toshibet Ethereum $10.00k USDC
1h ago 0x6c5c…972f Stake.com Tron $199.83k USDT
1h ago 0x181d…a34c Stake.com Tron $199.83k USDT
1h ago 0x1be4…f338 Stake.com Tron $19.90k USDT
1h ago 0xb031…64e0 Rainbet Ethereum $75.99k ETH
1h ago 0x4c37…c81e Yeet Ethereum $19.98k USDT
1h ago 0xfef8…cb34 Toshibet Ethereum $12.00k USDC
1h ago 0xfef8…cb34 Toshibet Ethereum $10.00k USDC
1h ago 0xc1dd…e8db Stake.com Tron $59.95k USDT
1h ago 0xa78d…4135 Stake.com Tron $29.97k USDT
1h ago 0x05fe…d15b Toshibet Ethereum $20.00k USDC
1h ago 0x9b8e…a355 Winna Ethereum $13.96k ETH
1h ago 0x4c37…c81e Yeet Ethereum $20.98k 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.
Historical snapshot (June 2026) — static research dataset; switch to 1D for live on-chain whales.
# Wallet Casino Chain Deposit Vol 365D Txs % of casino vol
1 TJn4Wo…bLtn Tron $827.99M 233
2 0xe394…873a Ethereum $774.16M 273
3 TUmbhF…pzHq Tron $413.26M 76
4 0xbc5e…1582 Ethereum $335.12M 349
5 TREZ4X…HV7V Tron $323.00M 460
6 TS7232…Qy5F Tron $281.01M 414
7 TKapr6…YXEf Tron $230.13M 2,042
8 TNQnq5…ij5y Tron $218.96M 415
9 0xb5f2…4166 Ethereum $206.18M 139
10 TLcaNV…qGo9 Tron $198.43M 469
11 TYn7BZ…6o3V Tron $152.34M 318
12 0x82b8…ca89 Ethereum $142.56M 145
13 0xe05e…d684 Ethereum $129.30M 34
14 TXprjm…MXPV Tron $128.05M 466
15 0xdb7d…1c04 Ethereum $125.75M 528
16 0xde92…f853 Ethereum $124.70M 39
17 TBLiUq…xqVC Tron $119.72M 478
18 TLn8Uu…Yvwz Tron $117.88M 356
19 TCfwdh…YjcG Tron $113.00M 159
20 0xfacd…399e Ethereum $111.95M 175
21 0x6567…8727 Ethereum $110.67M 586
22 5ShgGQ…DZcb Solana $109.35M 98
23 0xb77a…5dec Ethereum $109.20M 75
24 TYaEko…8dL2 Tron $96.08M 355
25 TSuSQQ…2sxS Tron $95.26M 169
26 TSgFqH…KAQo Tron $94.31M 487
27 0x2d42…5c43 Ethereum $92.83M 14
28 TUNQPM…6nc1 Tron $85.21M 793
29 0xb7b5…c263 Ethereum $84.71M 533
30 0xa261…b521 Ethereum $83.00M 796
31 0x771a…2135 Ethereum $82.05M 79
32 0x5e3d…47ba Ethereum $80.00M 8
33 THkzpB…JstL Tron $76.42M 702
34 TUgbM7…bxRR Tron $68.64M 920
35 0xeade…6848 Ethereum $65.07M 166
36 0x23b4…078a Ethereum $61.12M 334
37 0x36e3…2e9a Ethereum $60.25M 50
38 TGn5Ra…yr8T Tron $56.02M 68
39 0xc39c…5e4d Ethereum $55.17M 181
40 0xe716…a934 Ethereum $53.90M 239
41 0xd273…e8d6 Ethereum $53.05M 85
42 0x6d53…cdcc Ethereum $52.27M 1,333
43 TTDZLT…8qWf Tron $52.22M 370
44 TEc7hF…bED9 Tron $51.22M 41
45 TDvWBS…mRk1 Tron $49.24M 112
46 TR7ruA…iu4Q Tron $47.92M 1,255
47 0x1063…ef6a Ethereum $45.94M 158
48 0xa0dd…edcf Ethereum $43.97M 428
49 0xcc0b…ed97 Ethereum $41.32M 25
50 0xb591…da4b Ethereum $39.64M 240
51 TDtr9m…Qbfu Tron $36.96M 162
52 0x51d7…4831 Ethereum $36.51M 130
53 TKqNEi…KmHf Tron $35.93M 253
54 TQynHp…kw3Q Tron $35.77M 283
55 0xfef4…0799 Ethereum $35.34M 75
56 0xdcbb…77f2 Ethereum $35.08M 166
57 0x8305…9a05 Ethereum $34.54M 104
58 TUQHEe…8nTs Tron $31.77M 104
59 TDXHsH…7XRF Tron $31.48M 227
60 0x2af4…ebeb BNB Chain $30.96M 184
61 TWcwie…MunW Tron $30.07M 59
62 TPMxv4…wtyr Tron $29.97M 236
63 DX5ET1…4xxC Solana $29.27M 144
64 E7VEsT…4wzo Solana $28.66M 2,910
65 0xf440…2ad5 Ethereum $28.30M 325
66 TVrvyG…feF7 Tron $27.46M 95
67 TXBDYa…nMbH Tron $27.17M 480
68 TNp7kC…Wqa3 Tron $26.91M 1,782
69 0x6a3b…eff9 Ethereum $26.17M 65
70 TUGrt3…gywR Tron $25.32M 110
71 0x50e3…07da Ethereum $25.00M 2
72 0x1234…48d2 Ethereum $24.66M 28
73 0x1c3e…a8af Ethereum $24.60M 509
74 BPCF3A…Cpfv Solana $23.74M 7
75 0x2aac…86e2 Ethereum $23.54M 642
76 ESnozi…etK8 Solana $23.21M 64
77 0xeb6a…68b0 Ethereum $22.98M 801
78 EzdH2i…PhQL Solana $22.72M 425
79 TNvPqR…nGB4 Tron $21.57M 43
80 67BT8J…fqzh Solana $20.92M 92
81 0x6ef6…2bf7 Ethereum $20.89M 549
82 0x52d3…e445 Ethereum $20.63M 126
83 TJfCCo…ojd1 Tron $20.46M 446
84 As6ubp…d4jA Solana $20.40M 319
85 0x154d…0b46 BNB Chain $20.28M 1,074
86 0xeabd…7bd4 Ethereum $19.55M 30
87 0xb50e…d0f8 Ethereum $19.50M 34
88 TNCoEd…FdbY Tron $19.30M 30
89 TGwSiF…VBqe Tron $19.03M 282
90 TMMSrQ…3d3e Tron $18.22M 864
91 TU9rNQ…GtpN Tron $17.68M 501
92 0x21d5…0ff6 Ethereum $17.39M 166
93 0xa698…e314 Ethereum $17.28M 1,580
94 TTociv…VFur Tron $17.22M 1,721
95 AbJ2p9…oGcp Solana $17.15M 358
96 0xefe3…6691 Ethereum $16.50M 99
97 TMyjHR…WyE3 Tron $16.30M 16
98 0x04d1…ff2c BNB Chain $16.21M 30
99 0xf822…5337 BNB Chain $16.05M 139
100 0xfb96…9e71 Ethereum $15.76M 36
101 CddoMC…Ls6r Solana $15.57M 166
102 ARyaXa…WYjK Solana $15.40M 169
103 0x4fad…2ac8 Ethereum $14.85M 115
104 0x969b…20b4 Ethereum $14.42M 235
105 TYM7UH…XALK Tron $14.21M 991
106 TNgbUv…EoSt Tron $14.18M 488
107 BbNsyU…nYbV Solana $13.78M 117
108 0x5a24…8e14 BNB Chain $13.44M 41
109 0x3dc0…1851 Ethereum $13.42M 10
110 Fw9NnZ…Sxnf Solana $13.39M 303
111 TSicfC…fxic Tron $13.37M 83
112 0x5f50…e352 Ethereum $12.89M 153
113 DWbYF7…9QAd Solana $12.84M 73
114 Gi7YjN…tX8p Solana $12.71M 49
115 0x3075…7d31 Ethereum $12.65M 408
116 0xa691…91c5 BNB Chain $12.58M 215
117 0x926e…a720 BNB Chain $12.50M 442
118 TQXE9P…6h73 Tron $12.48M 570
119 FfD6EH…Aar8 Solana $12.39M 337
120 DZM3n1…ECxv Solana $12.25M 1,615
121 0xc508…e7ce Ethereum $12.22M 888
122 BJPzhU…3QWj Solana $11.90M 29
123 8TkFWA…3dK3 Solana $11.81M 392
124 EcY21s…hvrU Solana $11.75M 331
125 TGqoA1…V7cU Tron $11.52M 38
126 HrrK3z…yVyv Solana $11.45M 1,647
127 4Uoq3M…gzuP Solana $11.31M 67
128 5hBsx7…zNtR Solana $11.22M 126
129 0x8c56…149d Ethereum $11.17M 213
130 TAERCs…UAzQ Tron $11.11M 18
131 0x9f65…5fa4 BNB Chain $11.03M 76
132 0x1f3f…7896
Housebets
Ethereum $10.92M 60
133 0x1f3f…7896 Ethereum $10.92M 60
134 TAzvZs…CE8G Tron $10.74M 15
135 TR8fr3…9pBt Tron $10.70M 163
136 0x824a…0ff8 Ethereum $10.50M 211
137 BJX6Mf…Dh4V Solana $10.47M 54
138 THmv4A…N8h2 Tron $10.45M 31
139 0xdb53…cecc BNB Chain $10.44M 132
140 0x29c1…6d86 Ethereum $10.34M 207
141 TRFm5W…YZt7 Tron $10.25M 152
142 3VsAuD…9Vsf Solana $9.99M 261
143 0xaf70…27e0 Ethereum $9.77M 482
144 TJmE8p…hi68 Tron $9.74M 421
145 0xbf21…9255 BNB Chain $9.63M 232
146 0xde96…ba1b BNB Chain $9.51M 342
147 EzDz4z…pENA Solana $9.34M 94
148 AFVWoy…B5JS Solana $9.33M 160
149 0x40b3…9195 Ethereum $9.28M 135
150 TNvHkY…woZK Tron $9.24M 272
151 8FaXzZ…8UAp Solana $9.14M 833
152 0x094b…b160 Ethereum $9.14M 82
153 0x5804…6ce2 Ethereum $9.12M 269
154 DNjdVJ…aEEB Solana $9.10M 11
155 TPuU8m…UPtT Tron $9.05M 29
156 TKSHG3…kFQ6 Tron $8.96M 325
157 GS6qdD…4eTe Solana $8.87M 361
158 Ajd5um…gCKh Solana $8.86M 303
159 0x9ab5…de58 BNB Chain $8.79M 101
160 0xfb9d…a66e BNB Chain $8.71M 416
161 0x99d4…b833 Ethereum $8.42M 138
162 TPwGXm…HpTQ Tron $8.20M 37
163 0xea79…b0e5 Ethereum $8.04M 137
164 0xcae1…c028 Ethereum $8.02M 44
165 0x9fce…9873 Ethereum $8.02M 800
166 TM1uWp…i5Hs Tron $8.01M 780
167 0x1f02…6e8a Ethereum $8.00M 6
168 2McNDH…iptD Solana $7.77M 841
169 TDs2kU…LwBJ Tron $7.54M 297
170 0x10d2…2ab0 Ethereum $7.46M 117
171 TCLaQy…iVLK Tron $7.36M 76
172 RBi54U…RcxF Solana $7.31M 179
173 0x1f83…a2f4 Ethereum $7.30M 130
174 0x5838…7370 Ethereum $7.22M 79
175 CJ77m8…sHQZ Solana $7.21M 114
176 TK7nRC…SKaU Tron $7.07M 8
177 HV4BEp…qi4Y Solana $6.93M 362
178 TEekaJ…mPAg Tron $6.92M 103
179 TV1vHL…7MWs Tron $6.90M 452
180 TSc76E…yXe3 Tron $6.88M 21
181 TTK1wk…A3rr Tron $6.87M 42
182 TDJEUE…wYwK Tron $6.81M 180
183 RB7ZLf…Un3p Solana $6.81M 2,541
184 0x786c…39c0 Ethereum $6.73M 2
185 0x72dc…ad03 Ethereum $6.72M 5
186 0x4479…aac8 Ethereum $6.55M 47
187 RBnqKd…vLAB Solana $6.50M 2,428
188 TKPUNR…8wVc Tron $6.49M 261
189 0xaa64…6d72 Ethereum $6.42M 82
190 TGNzLs…yaSh Tron $6.36M 262
191 TEqkFz…ugzz Tron $6.32M 110
192 0x5e4e…44a2 Ethereum $6.32M 49
193 0x54fa…d0d0
Bluff
Ethereum $6.31M 590
194 TVRo4r…fn8z Tron $6.31M 203
195 2jBM7D…c44L Solana $6.28M 268
196 TGAEiU…LvvD Tron $6.24M 11
197 CJ6eLo…QpNL Solana $6.22M 505
198 TKGE3Y…hWCv Tron $6.20M 1
199 RB2wFo…wjt9 Solana $6.16M 1,045
200 5pft55…osCZ Solana $6.14M 984
201 TLW6eT…cxCh Tron $6.12M 103
202 GLBXmH…UFGc Solana $6.03M 173
203 TELknK…xegN Tron $5.92M 78
204 TYdKZH…hQL7 Tron $5.90M 11
205 TUKMwp…Rk28 Tron $5.88M 154
206 TQPatP…n9Q5 Tron $5.79M 145
207 TGRXCj…6XTa Tron $5.64M 85
208 0x462e…5423 Ethereum $5.51M 1,027
209 0xe872…2887 Ethereum $5.46M 66
210 RBW3ZN…MPmV Solana $5.40M 796
211 3iZn8c…Z75M Solana $5.32M 20
212 TKPopP…jbuD Tron $5.31M 97
213 84WTRv…hAX8 Solana $5.30M 659
214 TFWuKX…GynV Tron $5.28M 746
215 TDe1Ao…GJDc Tron $5.27M 26
216 0x2113…5971 BNB Chain $5.23M 117
217 0x0c07…3418 BNB Chain $5.14M 69
218 0xd634…6e20 Ethereum $5.11M 69
219 TYMDRC…fzXT Tron $5.11M 408
220 0x4650…99f4 Ethereum $5.10M 225
221 TENsoN…eHR1 Tron $5.06M 66
222 2ZdzAF…anTc Solana $5.05M 111
223 0x8b07…33a7 BNB Chain $5.00M 123
224 0x5bfd…a3bb Ethereum $4.94M 30
225 0x62b9…c807 Ethereum $4.87M 491
226 RB6Ta7…qXqL Solana $4.86M 156
227 5EQqsp…v5mH Solana $4.83M 1,102
228 7ikkAu…Xxxt Solana $4.71M 19
229 0x73c8…45c5 Ethereum $4.71M 29
230 0x6b48…98fa Ethereum $4.67M 246
231 TKyWzk…YCbi Tron $4.60M 677
232 RBcDnJ…U37e Solana $4.58M 7,104
233 0x5726…7d1b BNB Chain $4.53M 17
234 0x74f0…9929 BNB Chain $4.50M 266
235 0xe8eb…2472 BNB Chain $4.48M 37
236 0xc9a5…e90c
Housebets
Ethereum $4.48M 36
237 0xc9a5…e90c Ethereum $4.48M 36
238 TVhZoC…4R7b Tron $4.42M 36
239 0xf7e8…9949 Ethereum $4.41M 223
240 HwAfSJ…dQkh Solana $4.40M 34
241 0x10a3…6399 Ethereum $4.40M 91
242 THWDNg…oSAC Tron $4.39M 3,141
243 0x0b2f…9828 Ethereum $4.38M 10
244 ExUsDb…g9yt Solana $4.38M 24
245 0xce11…5e77 BNB Chain $4.37M 2
246 0xec83…d90b Ethereum $4.33M 48
247 H1ctih…hqjs Solana $4.27M 60
248 0xef87…fc6e Ethereum $4.26M 19
249 0xe400…a28b
Jackpot Bet
Ethereum $4.26M 12
250 9nbxQ4…yEgP Solana $4.26M 107
251 TMBpKb…qf8F Tron $4.24M 56
252 TMjcp3…aBVq Tron $4.23M 130
253 TXGXD1…VLar Tron $4.22M 300
254 3b1ZX2…N1fp Solana $4.19M 93
255 G6gABs…C5wX Solana $4.19M 365
256 TFxRRH…NVKZ Tron $4.17M 154
257 TFXrQ2…YU9w Tron $4.17M 41
258 TF1Tcy…o4mf Tron $4.16M 31
259 0x3c18…9a08
Bluff
Ethereum $4.14M 916
260 TQiFQQ…HEop Tron $4.10M 294
261 0x9a18…696d Ethereum $4.05M 50
262 TQXMjR…uUmV Tron $3.98M 167
263 0x4b2c…7d42 Ethereum $3.98M 13
264 BQHpuD…URR5 Solana $3.94M 612
265 TNoZPo…kECH Tron $3.89M 283
266 0xc43a…7620 Ethereum $3.88M 22
267 0x2c0a…e387 Ethereum $3.85M 141
268 TT3oFh…WpV6 Tron $3.84M 1,297
269 H7rpqK…cZQp Solana $3.84M 1,357
270 TAfdrX…MzLd Tron $3.83M 76
271 0x39e1…9c47 BNB Chain $3.80M 15
272 0x469a…a08d Ethereum $3.78M 161
273 TNNDJA…quVC Tron $3.77M 27
274 TNYoML…P1Vs Tron $3.73M 10
275 TMqvHv…cCDZ Tron $3.72M 44
276 RB7Up3…iAXY Solana $3.72M 125
277 0xc97b…558b Ethereum $3.61M 3
278 0x52da…2336 Ethereum $3.61M 51
279 0x8004…855b Ethereum $3.58M 118
280 0x4551…fba5 Ethereum $3.58M 33
281 0x7a19…8d81 Ethereum $3.58M 72
282 0x96f8…392f BNB Chain $3.57M 364
283 612yui…AKXw Solana $3.57M 22
284 0xe81d…0eb3 BNB Chain $3.56M 30
285 0xd775…7b62 Ethereum $3.56M 260
286 TEw92M…pZ2b Tron $3.56M 22
287 0x094b…b160 Ethereum $3.55M 22
288 0x6271…7401 Ethereum $3.52M 11
289 TE3PAP…YSwj Tron $3.50M 58
290 0xc55e…3724 Ethereum $3.48M 121
291 C7BaEd…35qr Solana $3.46M 76
292 TX6uKc…U5rB Tron $3.44M 45
293 0xe1bb…0bc0 Ethereum $3.44M 57
294 0x4a66…b8bb Ethereum $3.41M 27
295 0x3738…d0bc Ethereum $3.36M 56
296 AuEEXc…h3i9 Solana $3.35M 718
297 0x1c61…5fd5 Ethereum $3.34M 21
298 0xb3f3…dac5 Ethereum $3.33M 194
299 4zCuR5…uknB Solana $3.29M 1,356
300 TCYVRG…173i Tron $3.28M 116
Showing 300 of 1,526 whale wallets · 365D 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
1,526
top wallets across books