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
949
incl. 46 on-chain casinos
24h Volume
Ξ132,496.040
Active Wallets (tracked subset)
549,329
Total Value Locked
Ξ78,710.873
Token Basket Market Cap
Ξ2,266,382.749
+3.17%
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 | 0xabaa…ac76 |  Roobet |
Ethereum | $130.00k | USDC |
| 1h ago | 0x1cf8…712f |  Shuffle |
Ethereum | $11.43k | ETH |
| 1h ago | 0x7216…4f00 |  Rainbet |
Ethereum | $33.97k | USDT |
| 1h ago | 0xbf6f…6d2a | Shuffle |
Ethereum | $99.90k | USDT |
| 1h ago | 0xa421…486e | Roobet |
Ethereum | $12.00k | USDC |
| 1h ago | 0x38c3…9628 |  Dicey |
Ethereum | $50.01k | USDC |
| 1h ago | 0x0bf9…d03f |  Acebet |
Ethereum | $17.02k | USDT |
| 1h ago | 0x1fd4…b8f1 | Rainbet |
Ethereum | $10.11k | ETH |
| 1h ago | 0x474f…3731 |  Duel |
Ethereum | $64.91k | ETH |
| 1h ago | 0xa421…486e | Roobet |
Ethereum | $24.00k | USDC |
| 1h ago | 0xc7f1…4ced | Roobet |
Ethereum | $24.98k | USDT |
| 1h ago | 0xc280…4b73 | Roobet |
Ethereum | $19.68k | USDT |
| 2h ago | 0x38c3…9628 | Dicey |
Ethereum | $50.00k | USDC |
| 2h ago | 0xc7f1…4ced | Roobet |
Ethereum | $24.98k | USDT |
| 2h ago | 0x0e84…5384 |  Thrill |
Ethereum | $10.01k | ETH |
| 2h ago | 0x10ac…5fb6 |  Stake.com |
BNB Chain | $22.63k | USDT |
| 2h ago | 0xdda4…d6d1 | Duel |
Ethereum | $40.02k | ETH |
| 2h ago | 0x9ea6…3127 | Shuffle |
BNB Chain | $26.99k | USDT |
| 2h ago | 0xdda4…d6d1 | Duel |
Ethereum | $40.04k | ETH |
| 2h ago | 0xa421…486e | Roobet |
Ethereum | $12.50k | USDC |
| 2h ago | 0x57a6…3779 |  Whale.io |
BNB Chain | $19.98k | USDT |
| 2h ago | 0xdda4…d6d1 | Duel |
Ethereum | $34.00k | ETH |
| 2h ago | 0x4152…6dd2 | Roobet |
Ethereum | $17.50k | USDC |
| 2h ago | 0xfd77…d44a | Duel |
BNB Chain | $22.13k | USDT |
| 2h ago | 0x9ea6…3127 | Shuffle |
BNB Chain | $39.98k | USDT |
| 2h ago | 0x839a…6361 | Stake.com |
BNB Chain | $31.42k | USDT |
| 2h ago | 0xfc32…4d11 | Shuffle |
Ethereum | $50.00k | USDC |
| 2h ago | 0x7116…eeac | Rainbet |
BNB Chain | $12.14k | BNB |
| 2h ago | 0x8d4a…624e |  Gamdom |
Ethereum | $12.44k | USDC |
| 2h ago | 0xdda4…d6d1 | Duel |
Ethereum | $33.96k | ETH |
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 | Chain | Deposit Vol 30D | Txs | % of casino vol |
|---|---|---|---|---|---|
| 1 | TEc7hF…bED9 | Tron | $7.88M | 6 | |
| 2 | TKGE3Y…hWCv | Tron | $6.20M | 1 | |
| 3 | 0xcae1…c028 | Ethereum | $4.13M | 5 | |
| 4 | 0xc43a…7620 | Ethereum | $434.85k | 2 | |
| 5 | TRhHGb…ahCA | Tron | $422.12k | 4 | |
| 6 | TKUhTv…RMJ5 | Tron | $342.10k | 5 | |
| 7 | TJagLY…ELCY | Tron | $328.49k | 4 | |
| 8 | TAjxeg…mBwP | Tron | $300.69k | 3 | |
| 9 | TPKQfP…eZxE | Tron | $259.03k | 4 | |
| 10 | 0x809d…58df | Ethereum | $258.62k | 1 | |
| 11 | 0x26ed…6968 | BNB Chain | $232.62k | 6 | |
| 12 | TB7x1z…3usP | Tron | $225.49k | 4 | |
| 13 | 0x2562…83e5 | Ethereum | $216.60k | 1 | |
| 14 | 0x1b85…88dd | BNB Chain | $198.74k | 11 | |
| 15 | TSZwAe…PU2m | Tron | $179.87k | 4 | |
| 16 | TN8QEt…SEZD | Tron | $177.86k | 4 | |
| 17 | 0x9d11…6944 | Ethereum | $160.63k | 2 | |
| 18 | 0xfd28…3632 | Ethereum | $158.49k | 4 | |
| 19 | 0xcf53…8be0 | Ethereum | $153.10k | 1 | |
| 20 | 0xd411…c6a4 | Ethereum | $145.05k | 1 | |
| 21 | 0xff8f…9b28 | Ethereum | $120.00k | 3 | |
| 22 | 0x7e2a…598e | BNB Chain | $117.90k | 6 | |
| 23 | 0xcff4…538e | Ethereum | $113.30k | 1 | |
| 24 | 0xae1b…f788 | BNB Chain | $112.04k | 7 | |
| 25 | 0xfa70…68e7 | BNB Chain | $90.23k | 11 | |
| 26 | 0x6056…e60c | BNB Chain | $69.60k | 6 | |
| 27 | 0x9a92…10d9 | BNB Chain | $65.05k | 11 | |
| 28 | 0x1a1d…1a14 | BNB Chain | $64.39k | 5 | |
| 29 | 0xe385…33cb | BNB Chain | $63.83k | 11 | |
| 30 | 0xdb06…12db | BNB Chain | $49.57k | 10 | |
| 31 | 9Sh9UF…uwmZ | Solana | $6.31k | 17 | |
| 32 | 2Jh2ER…StKn | Solana | $2.77k | 1 | |
| 33 | AiUs5s…he5S | Solana | $199 | 4 | |
| 34 | 956Rtx…T7v2 | Solana | $163 | 1 | |
| 35 | BJL17Q…uS7w | Solana | $87 | 13 | |
| 36 | Fo2koJ…Vspm | Solana | $84 | 1 | |
| 37 | 55Spsj…xWrg | Solana | $60 | 2 | |
| 38 | Cz9DVS…oWnM | Solana | $30 | 5 | |
| 39 | Afn1uM…24Lp | Solana | $17 | 2 | |
| 40 | G2K8B2…PhoY | Solana | $15 | 1 |
Showing 40 of 40 whale wallets · 30D
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
40
top wallets across books