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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

Ξ145,914.044

Active Wallets (tracked subset)

549,329

Total Value Locked

Ξ86,829.177

Token Basket Market Cap

Ξ1,730,427.946 -7.29%

Overview Platforms Chains Players Tokens Poker No KYC Betting

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)

500 Casino

98.5%

Gamdom

93.5%

Duel

90.4%

Rainbet

82.5%

Roobet

78.6%

Shuffle

73.3%

Stake.com

63.0%

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	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.

1D 7D 30D 90D 365D

Historical snapshot (June 2026) — static research dataset; switch to 1D for live on-chain whales.

#	Wallet	Casino	Chain	Deposit Vol 90D	Txs	% of casino vol
1	0xe394…873a	Stake	Ethereum	$151.00M	32	14.00%
2	TLn8Uu…Yvwz	Roobet	Tron	$107.14M	290	22.70%
3	0xbc5e…1582	Stake	Ethereum	$76.41M	104	7.08%
4	TKapr6…YXEf	Roobet	Tron	$76.37M	620	16.18%
5	TXprjm…MXPV	Roobet	Tron	$70.12M	286	14.85%
6	TQAvB3…s6hJ	Stake	Tron	$66.84M	386	6.20%
7	TBLiUq…xqVC	Stake	Tron	$64.54M	135	5.98%
8	TJn4Wo…bLtn	Stake	Tron	$61.76M	31	5.73%
9	TJaEXL…yc9j	Stake	Tron	$60.78M	75	5.63%
10	0x0f05…fe9b	Stake	Ethereum	$56.11M	147	5.20%
11	TGn5Ra…yr8T	Winna	Tron	$56.02M	68	31.81%
12	TQ1KtR…F8bs	Stake	Tron	$53.42M	66	4.95%
13	0xb7b5…c263	Stake	Ethereum	$52.68M	197	4.88%
14	TR7ruA…iu4Q	BC.GAME	Tron	$43.42M	493	27.71%
15	TDizYd…4cih	Stake	Tron	$42.70M	125	3.96%
16	0x69fe…c72e	Stake	Ethereum	$40.00M	4	3.71%
17	0xdb7d…1c04	Roobet	Ethereum	$38.88M	120	8.24%
18	0x8faa…c313	Stake	Ethereum	$37.85M	134	3.51%
19	TTDZLT…8qWf	Rainbet	Tron	$35.28M	282	12.60%
20	0xa0dd…edcf	Rainbet	Ethereum	$34.86M	291	12.45%
21	TXZenh…SquH	Stake	Tron	$32.29M	175	2.99%
22	TUgbM7…bxRR	Yeet	Tron	$30.76M	289	51.79%
23	TYaEko…8dL2	Stake	Tron	$29.55M	123	2.74%
24	TKEFnW…T2Ye	Stake	Tron	$29.46M	156	2.73%
25	DX5ET1…4xxC	Rainbet	Solana	$28.82M	137	10.30%
26	TVrvyG…feF7	Winna	Tron	$27.46M	95	15.59%
27	TWsTJL…vwVz	Stake	Tron	$25.29M	645	2.34%
28	0x1234…48d2	Rainbet	Ethereum	$24.66M	28	8.81%
29	ESnozi…etK8	Stake	Solana	$23.15M	54	2.15%
30	0xfacd…399e	StakeUS	Ethereum	$21.60M	64	52.25%
31	0x2aac…86e2	Rainbet	Ethereum	$21.41M	319	7.65%
32	0x6a3b…eff9	Duel	Ethereum	$21.15M	46	15.23%
33	0x7c6f…ccff	Stake	Ethereum	$17.99M	20	1.67%
34	AbJ2p9…oGcp	Rainbet	Solana	$17.15M	358	6.12%
35	0x8f6a…70d7	Stake	Ethereum	$16.38M	66	1.52%
36	0x6567…8727	Gamba	Ethereum	$15.85M	88	26.64%
37	0xfa7b…b213	Roobet	Ethereum	$15.71M	50	3.33%
38	TNCoEd…FdbY	Duel	Tron	$15.30M	25	11.02%
39	TNvPqR…nGB4	Gamdom	Tron	$14.97M	37	16.02%
40	0xeade…6848	Roobet	Ethereum	$14.77M	44	3.13%
41	TFmt9h…5A9C	Roobet	Tron	$14.71M	27	3.12%
42	0xae4a…d634	Stake	Ethereum	$14.54M	38	1.35%
43	TEc7hF…bED9	Gamba	Tron	$14.44M	13	24.27%
44	TPMxv4…wtyr	BC.GAME	Tron	$13.79M	128	8.80%
45	BbNsyU…nYbV	Stake	Solana	$13.78M	116	1.28%
46	0x3dc0…1851	Shuffle	Ethereum	$13.42M	10	10.52%
47	TWcwie…MunW	Thrill	Tron	$13.34M	26	19.06%
48	0x2b9e…b532	Stake	Ethereum	$12.74M	32	1.18%
49	CddoMC…Ls6r	Shuffle	Solana	$11.99M	144	9.39%
50	0x1c3e…a8af	Duel	Ethereum	$11.95M	331	8.60%
51	BJPzhU…3QWj	Duel	Solana	$11.90M	26	8.57%
52	TKqNEi…KmHf	BC.GAME	Tron	$11.81M	125	7.54%
53	TGqoA1…V7cU	Winna	Tron	$11.52M	38	6.54%
54	DWbYF7…9QAd	Stake	Solana	$11.45M	41	1.06%
55	0xa587…4d86	Roobet	Ethereum	$11.11M	109	2.35%
56	TAERCs…UAzQ	Winna	Tron	$11.01M	17	6.25%
57	4Uoq3M…gzuP	Roobet	Solana	$10.90M	54	2.31%
58	TNp7kC…Wqa3	BC.GAME	Tron	$10.07M	499	6.43%
59	BJX6Mf…Dh4V	Stake	Solana	$9.96M	40	0.92%
60	TSvvmi…FsAz	BC.GAME	Tron	$9.94M	260	6.34%
61	0x6d53…cdcc	Roobet	Ethereum	$9.93M	469	2.10%
62	TJmE8p…hi68	Gamdom	Tron	$9.74M	421	10.42%
63	0x3845…c8c7	Roobet	Ethereum	$9.61M	79	2.04%
64	0xa519…d55f	Roobet	Ethereum	$9.43M	220	2.00%
65	DNjdVJ…aEEB	Rainbet	Solana	$9.10M	11	3.25%
66	TPuU8m…UPtT	Gamdom	Tron	$9.05M	29	9.68%
67	Ajd5um…gCKh	Rainbet	Solana	$8.94M	305	3.19%
68	0x0963…98b9	Roobet	Ethereum	$8.90M	30	1.89%
69	0xdb53…cecc	Stake	BNB Chain	$8.87M	102	0.82%
70	EcY21s…hvrU	BC.GAME	Solana	$8.56M	198	5.47%
71	TPwGXm…HpTQ	Lucky.fun	Tron	$8.20M	37	20.69%
72	GS6qdD…4eTe	Rainbet	Solana	$8.06M	255	2.88%
73	0x9fce…9873	Duel	Ethereum	$8.02M	800	5.77%
74	3VsAuD…9Vsf	Rainbet	Solana	$7.93M	179	2.83%
75	0x824a…0ff8	Rainbet	Ethereum	$7.58M	119	2.71%
76	0xf440…2ad5	Rainbet	Ethereum	$7.57M	41	2.70%
77	0xbf21…9255	Stake	BNB Chain	$7.55M	133	0.70%
78	TXGmri…C8qp	BC.GAME	Tron	$7.50M	266	4.79%
79	TYn7BZ…6o3V	Roobet	Tron	$7.41M	27	1.57%
80	TCLaQy…iVLK	1win	Tron	$7.36M	76	12.85%
81	0xb047…753b	Roobet	Ethereum	$7.28M	116	1.54%
82	H7GDb7…6i8e	Stake	Solana	$7.23M	96	0.67%
83	0xcae1…c028	Gamba	Ethereum	$7.20M	27	12.10%
84	TU9rNQ…GtpN	BC.GAME	Tron	$7.13M	162	4.55%
85	TK7nRC…SKaU	Winna	Tron	$7.07M	8	4.01%
86	0x154d…0b46	Shuffle	BNB Chain	$7.02M	414	5.50%
87	0x1f83…a2f4	Rainbet	Ethereum	$6.83M	129	2.44%
88	TDJEUE…wYwK	1win	Tron	$6.81M	180	11.90%
89	0x72dc…ad03	Winna	Ethereum	$6.72M	5	3.81%
90	TK442J…a3Ja	Roobet	Tron	$6.69M	89	1.42%
91	TNvHkY…woZK	1win	Tron	$6.66M	136	11.63%
92	THkzpB…JstL	Roobet	Tron	$6.61M	29	1.40%
93	TKPUNR…8wVc	Gamdom	Tron	$6.49M	261	6.94%
94	TEqkFz…ugzz	Duel	Tron	$6.32M	110	4.55%
95	0x5e4e…44a2	Thrill	Ethereum	$6.32M	49	9.02%
96	DZM3n1…ECxv	Roobet	Solana	$6.27M	424	1.33%
97	TGAEiU…LvvD	Winna	Tron	$6.24M	11	3.54%
98	TKGE3Y…hWCv	Gamba	Tron	$6.20M	1	10.42%
99	TCF4SB…S3ot	BC.GAME	Tron	$6.18M	299	3.95%
100	CbGxbp…ZZL1	Stake	Solana	$6.14M	168	0.57%

Showing 100 of 1,494 whale wallets · 90D 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

1,494

top wallets across books