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
Ξ132,167.577
Active Wallets (tracked subset)
549,329
Total Value Locked
Ξ78,515.746
Token Basket Market Cap
Ξ2,145,004.585
-2.85%
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 |
|---|---|---|---|---|---|
| 2h ago | 0x1d77…d4b1 |  Shuffle |
Ethereum | $22.39k | ETH |
| 2h ago | 0x1d77…d4b1 | Shuffle |
Ethereum | $11.20k | ETH |
| 2h ago | 0x4e5b…972f |  Shock |
Ethereum | $10.37k | USDC |
| 2h ago | 0xe140…5115 |  Rainbet |
Ethereum | $10.04k | USDT |
| 2h ago | 0xc533…8120 |  Roobet |
Ethereum | $10.44k | ETH |
| 3h ago | 0xc97d…488a | Rainbet |
Ethereum | $30.00k | USDC |
| 3h ago | 0xd751…0b4c | Rainbet |
Ethereum | $23.98k | USDT |
| 3h ago | 0xbf6f…6d2a | Shuffle |
Ethereum | $199.82k | USDT |
| 3h ago | 0x1cea…d966 | Shuffle |
Ethereum | $13.33k | USDC |
| 3h ago | 0x705e…091f | Roobet |
Ethereum | $19.16k | USDT |
| 3h ago | 0xd751…0b4c | Rainbet |
Ethereum | $19.98k | USDT |
| 3h ago | 0xeb7f…007b | Shuffle |
Ethereum | $20.00k | USDC |
| 3h ago | 0xbf6f…6d2a | Shuffle |
Ethereum | $199.81k | USDT |
| 3h ago | 0x4c91…079b |  Thrill |
Ethereum | $10.00k | USDT |
| 3h ago | 0xb469…0c7d | Rainbet |
Ethereum | $11.84k | ETH |
| 3h ago | 0xb640…e224 | Shuffle |
Ethereum | $99.95k | USDC |
| 3h ago | 0xbf6f…6d2a | Shuffle |
Ethereum | $99.91k | USDT |
| 3h ago | 0x953d…6cc5 |  Degen |
Ethereum | $18.78k | USDT |
| 3h ago | 0xf74e…7d30 |  Dicey |
Ethereum | $18.50k | USDC |
| 3h ago | 0x7216…4f00 | Rainbet |
Ethereum | $34.97k | USDT |
| 3h ago | 0x6a3b…eff9 |  Duel |
Ethereum | $499.54k | USDT |
| 3h ago | 0xa767…ec53 | Rainbet |
Ethereum | $14.06k | ETH |
| 3h ago | 0xbf6f…6d2a | Shuffle |
Ethereum | $99.91k | USDT |
| 3h ago | 0xb640…e224 | Shuffle |
Ethereum | $100.04k | USDC |
| 3h ago | 0x6c04…985d |  Stake.com |
Tron | $19.98k | USDT |
| 3h ago | 0x2a06…335a | Stake.com |
Tron | $13.99k | USDT |
| 3h ago | 0x6a3b…eff9 | Duel |
Ethereum | $499.57k | USDT |
| 3h ago | 0xb0a6…add8 | Roobet |
Ethereum | $14.99k | USDT |
| 3h ago | 0x6a3b…eff9 | Duel |
Ethereum | $499.65k | USDT |
| 3h ago | 0xdb77…e28b | Duel |
Tron | $11.99k | 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 | Chain | Deposit Vol 7D | Txs | % of casino vol |
|---|---|---|---|---|---|
| 1 | TBA9Rd…n5Aq | Tron | $10.65k | 1 | |
| 2 | 0x5551…0b57 | Ethereum | $0 | 31 | |
| 3 | 0xc0d0…496d | Ethereum | $0 | 11 | |
| 4 | 0xc777…0a60 | Ethereum | $0 | 5 | |
| 5 | 0x5551…0b57 | Ethereum | $0 | 6 | |
| 6 | FK1LWD…FHxw | Solana | $0 | 1 | |
| 7 | 0x4df1…b0cb | Ethereum | $0 | 1 | |
| 8 | 0xc0d0…496d | Ethereum | $0 | 6 | |
| 9 | 5p1DCZ…6zEm | Solana | $0 | 1 | |
| 10 | 5pKuUY…6zEm | Solana | $0 | 2 | |
| 11 | 0x5553…0b57 | Ethereum | $0 | 1 | |
| 12 | 0x5551…db57 | Ethereum | $0 | 1 | |
| 13 | 0x55e1…0b57 | Ethereum | $0 | 1 | |
| 14 | 0x555d…0b57 | Ethereum | $0 | 1 | |
| 15 | 7ZQ7yq…efnF | Solana | $0 | 1 | |
| 16 | 2Yooxy…8dbC | Solana | $0 | 1 | |
| 17 | 0x6fdc…6c0e | BNB Chain | $0 | 14 | |
| 18 | AASPEK…Qk3e | Solana | $0 | 1 | |
| 19 | RrCpmX…Gatf | Solana | $0 | 1 | |
| 20 | 0x6fd4…cc0e | BNB Chain | $0 | 2 | |
| 21 | 0x6fdc…5c0e | BNB Chain | $0 | 8 | |
| 22 | 0x0029…b81e | BNB Chain | $0 | 1 | |
| 23 | 0xc859…f840 | BNB Chain | $0 | 3 | |
| 24 | 0xc859…4840 | BNB Chain | $0 | 2 | |
| 25 | 0x0029…b81e | BNB Chain | $0 | 7 | |
| 26 | 0x8933…518b | BNB Chain | $0 | 3 | |
| 27 | 0x8933…c18b | BNB Chain | $0 | 2 | |
| 28 | 0xbf1b…34a2 | BNB Chain | $0 | 7 | |
| 29 | TQr6Ym…128Q | Tron | $0 | 1 | |
| 30 | TP9mt7…P48Q | Tron | $0 | 1 | |
| 31 | TA8gAi…35Aq | Tron | $0 | 1 | |
| 32 | TY7DCa…u48Q | Tron | $0 | 1 | |
| 33 | TVJbCG…8RAq | Tron | $0 | 1 | |
| 34 | TArJrY…M5Aq | Tron | $0 | 1 | |
| 35 | TM4aAp…NaXk | Tron | $0 | 1 | |
| 36 | TD8ZVV…LmXk | Tron | $0 | 1 | |
| 37 | TKXjXr…mbMX | Tron | $0 | 1 | |
| 38 | H2Ncoc…uBdb | Solana | $0 | 1 | |
| 39 | 5SaQHi…oRgY | Solana | $0 | 1 |
Showing 39 of 39 whale wallets · 7D
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
39
top wallets across books