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
940
incl. 46 on-chain casinos
24h Volume
Ξ53,413.940
Active Wallets (tracked subset)
56,211
Total Value Locked
Ξ70,997.183
Token Basket Market Cap
Ξ4,496,162.859
-1.25%
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 |
|---|---|---|---|---|---|
| 7h ago | 0x8aa7…ef3c |  Thrill |
Ethereum | $29.99k | USDT |
| 7h ago | 0xf754…b22d |  Roobet |
Tron | $499.85k | USDT |
| 7h ago | 0x582a…15cf |  Stake.com |
Tron | $33.33k | USDT |
| 7h ago | 0xf754…b22d | Roobet |
Tron | $499.85k | USDT |
| 7h ago | 0xdbd7…3f50 | Stake.com |
Tron | $349.89k | USDT |
| 7h ago | 0xa891…3e99 | Stake.com |
Tron | $14.37k | USDT |
| 7h ago | 0x260e…8a4c | Stake.com |
Tron | $19.98k | USDT |
| 7h ago | 0xf754…b22d | Roobet |
Tron | $499.85k | USDT |
| 7h ago | 0xa3bb…570f | Stake.com |
BNB Chain | $23.26k | BNB |
| 7h ago | 0x1215…594b | Stake.com |
Tron | $19.79k | USDT |
| 8h ago | 0xf754…b22d | Roobet |
Tron | $499.85k | USDT |
| 8h ago | 0x5100…fd1a |  1win |
Tron | $14.20k | USDT |
| 8h ago | 0x381f…0097 |  Gamdom |
Tron | $15.00k | USDT |
| 8h ago | 0xa12c…2157 |  Shuffle |
BNB Chain | $10.49k | USDT |
| 8h ago | 0x260e…8a4c | Stake.com |
Tron | $15.00k | USDT |
| 8h ago | 0xbf85…7d32 | Stake.com |
Tron | $18.55k | USDT |
| 8h ago | 0xcfb0…5f4b | Stake.com |
Tron | $12.00k | USDT |
| 8h ago | 0x47cc…bc1e | Stake.com |
Tron | $14.20k | USDT |
| 8h ago | 0xdbd7…3f50 | Stake.com |
Tron | $199.94k | USDT |
| 8h ago | 0xf933…8b6b | Stake.com |
Tron | $29.99k | USDT |
| 8h ago | 0xbfb0…f5da |  Rainbet |
Tron | $10.23k | USDT |
| 8h ago | 0xdbd7…3f50 | Stake.com |
Tron | $149.95k | USDT |
| 8h ago | 0x1b5e…7c42 | Stake.com |
Tron | $300.02k | USDT |
| 8h ago | 0x3d48…bba2 | Stake.com |
Tron | $10.19k | USDT |
| 8h ago | 0x14b9…b1c5 | Roobet |
Ethereum | $17.66k | ETH |
| 8h ago | 0xfca8…5afd | Gamdom |
Tron | $14.60k | USDT |
| 8h ago | 0xac58…ace3 | Stake.com |
Tron | $20.00k | USDT |
| 8h ago | 0xac58…ace3 | Stake.com |
Tron | $20.00k | USDT |
| 8h ago | 0xeae4…d025 |  Duel |
Ethereum | $120.41k | USDC |
| 8h ago | 0xd6cd…60cd | Stake.com |
Tron | $29.54k | 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 | 0xf754…b22d | Tron | $4.20M | 10 | ||
| 2 | 0xe56e…bf82 | Tron | $3.58M | 13 | ||
| 3 | 0xceba…9813 | Tron | $3.00M | 6 | ||
| 4 | 0xdb8d…a0c1 | Tron | $2.54M | 14 | ||
| 5 | 0xba77…832c | Ethereum | $2.00M | 5 | ||
| 6 | 0xb745…eaf0 | Tron | $1.90M | 6 | ||
| 7 | 0xc086…a89e | Ethereum | $1.53M | 5 | ||
| 8 | 0x99fd…ea21 | Tron | $999.72k | 2 | ||
| 9 | 0x8da2…71ba | Ethereum | $998.82k | 1 | ||
| 10 | 0xdbd7…3f50 | Tron | $900.02k | 7 | ||
| 11 | 0x103c…c1ec | Tron | $872.53k | 5 | ||
| 12 | 0xe544…ccda | Tron | $869.98k | 6 | ||
| 13 | 0x8d54…2eea | Tron | $865.79k | 6 | ||
| 14 | 0xeae4…d025 | Ethereum | $853.55k | 3 | ||
| 15 | 0xe94a…2871 | Tron | $824.14k | 2 | ||
| 16 | 0x6a3b…eff9 | Ethereum | $800.24k | 2 | ||
| 17 | 0xcae1…c028 | Ethereum | $708.00k | 1 | ||
| 18 | 0x986b…bc0d | Ethereum | $600.13k | 1 | ||
| 19 | 0x2a5e…8bd1 | Tron | $600.10k | 6 | ||
| 20 | 0xf85b…da6d | Tron | $599.86k | 2 | ||
| 21 | 0x66f7…f3ed | Tron | $599.85k | 6 | ||
| 22 | 0xe81c…ee09 | Ethereum | $499.96k | 1 | ||
| 23 | 0x63ab…5227 | Tron | $499.90k | 1 | ||
| 24 | 0xdb7d…1c04 | Ethereum | $499.86k | 1 | ||
| 25 | 0x89e0…c765 | Ethereum | $467.42k | 1 | ||
| 26 | 0x2da6…aa6d | Tron | $399.90k | 2 | ||
| 27 | CB3URH…2mU9 | Solana | $346.45k | 5 | ||
| 28 | 0x3628…9ab0 | Tron | $340.08k | 12 | ||
| 29 | 0x1058…5277 | Ethereum | $324.93k | 1 | ||
| 30 | 0x4a91…5b28 | Tron | $324.48k | 14 | ||
| 31 | 23MGvC…a6KC | Solana | $300.11k | 1 | ||
| 32 | 0x1b5e…7c42 | Tron | $300.02k | 1 | ||
| 33 | 0xf8d4…4842 | Tron | $298.88k | 2 | ||
| 34 | 0xaacb…43da | Tron | $290.76k | 8 | ||
| 35 | 0x934a…2e2d | Tron | $249.96k | 4 | ||
| 36 | J6vNv8…2wXw | Solana | $249.95k | 2 | ||
| 37 | 0xf3e2…3f5f | Ethereum | $249.71k | 1 | ||
| 38 | 0xa666…a182 | Ethereum | $240.56k | 4 | ||
| 39 | 0x55e9…76c9 | Tron | $227.03k | 1 | ||
| 40 | 0x964d…d6f5 | Ethereum | $211.60k | 5 | ||
| 41 | DCKAJi…68ud | Solana | $211.48k | 2 | ||
| 42 | 0x6f8e…92cf | Tron | $203.48k | 3 | ||
| 43 | 0xa0dd…edcf | Ethereum | $200.04k | 1 | ||
| 44 | 0x514f…b503 | Tron | $200.03k | 2 | ||
| 45 | 0x582a…15cf | Tron | $194.29k | 3 | ||
| 46 | 0x5218…0918 | Ethereum | $185.08k | 2 | ||
| 47 | 0x645d…91ca | Ethereum | $185.05k | 2 | ||
| 48 | 0x3ff1…4cbb | Tron | $179.97k | 2 | ||
| 49 | AxGw8w…uVB1 | Solana | $160.92k | 11 | ||
| 50 | 0x32a8…24ef | Tron | $156.36k | 2 |
Showing 50 of 356 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
356
top wallets across books