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
Ξ145,913.333
Active Wallets (tracked subset)
549,329
Total Value Locked
Ξ86,828.755
Token Basket Market Cap
Ξ1,730,419.520
-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)
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 |
| 1h ago | 0x4e9b…130d | Duel |
Ethereum | $99.92k | USDT |
| 1h ago | 0x4e9b…130d | Duel |
Ethereum | $99.92k | USDT |
| 1h ago | 0x1196…2906 | Shuffle |
Arbitrum | $66.76k | USDC |
| 1h ago | 0xaf0c…33ca | Shuffle |
Tron | $10.99k | USDT |
| 1h ago | 0xe140…5115 | Rainbet |
Ethereum | $10.49k | USDT |
| 1h 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.
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 | Ethereum | $151.00M | 32 | ||
| 2 | TLn8Uu…Yvwz | Tron | $107.14M | 290 | ||
| 3 | 0xbc5e…1582 | Ethereum | $76.41M | 104 | ||
| 4 | TKapr6…YXEf | Tron | $76.37M | 620 | ||
| 5 | TXprjm…MXPV | Tron | $70.12M | 286 | ||
| 6 | TQAvB3…s6hJ | Tron | $66.84M | 386 | ||
| 7 | TBLiUq…xqVC | Tron | $64.54M | 135 | ||
| 8 | TJn4Wo…bLtn | Tron | $61.76M | 31 | ||
| 9 | TJaEXL…yc9j | Tron | $60.78M | 75 | ||
| 10 | 0x0f05…fe9b | Ethereum | $56.11M | 147 | ||
| 11 | TGn5Ra…yr8T | Tron | $56.02M | 68 | ||
| 12 | TQ1KtR…F8bs | Tron | $53.42M | 66 | ||
| 13 | 0xb7b5…c263 | Ethereum | $52.68M | 197 | ||
| 14 | TR7ruA…iu4Q | Tron | $43.42M | 493 | ||
| 15 | TDizYd…4cih | Tron | $42.70M | 125 | ||
| 16 | 0x69fe…c72e | Ethereum | $40.00M | 4 | ||
| 17 | 0xdb7d…1c04 | Ethereum | $38.88M | 120 | ||
| 18 | 0x8faa…c313 | Ethereum | $37.85M | 134 | ||
| 19 | TTDZLT…8qWf | Tron | $35.28M | 282 | ||
| 20 | 0xa0dd…edcf | Ethereum | $34.86M | 291 | ||
| 21 | TXZenh…SquH | Tron | $32.29M | 175 | ||
| 22 | TUgbM7…bxRR | Tron | $30.76M | 289 | ||
| 23 | TYaEko…8dL2 | Tron | $29.55M | 123 | ||
| 24 | TKEFnW…T2Ye | Tron | $29.46M | 156 | ||
| 25 | DX5ET1…4xxC | Solana | $28.82M | 137 | ||
| 26 | TVrvyG…feF7 | Tron | $27.46M | 95 | ||
| 27 | TWsTJL…vwVz | Tron | $25.29M | 645 | ||
| 28 | 0x1234…48d2 | Ethereum | $24.66M | 28 | ||
| 29 | ESnozi…etK8 | Solana | $23.15M | 54 | ||
| 30 | 0xfacd…399e | Ethereum | $21.60M | 64 | ||
| 31 | 0x2aac…86e2 | Ethereum | $21.41M | 319 | ||
| 32 | 0x6a3b…eff9 | Ethereum | $21.15M | 46 | ||
| 33 | 0x7c6f…ccff | Ethereum | $17.99M | 20 | ||
| 34 | AbJ2p9…oGcp | Solana | $17.15M | 358 | ||
| 35 | 0x8f6a…70d7 | Ethereum | $16.38M | 66 | ||
| 36 | 0x6567…8727 | Ethereum | $15.85M | 88 | ||
| 37 | 0xfa7b…b213 | Ethereum | $15.71M | 50 | ||
| 38 | TNCoEd…FdbY | Tron | $15.30M | 25 | ||
| 39 | TNvPqR…nGB4 | Tron | $14.97M | 37 | ||
| 40 | 0xeade…6848 | Ethereum | $14.77M | 44 | ||
| 41 | TFmt9h…5A9C | Tron | $14.71M | 27 | ||
| 42 | 0xae4a…d634 | Ethereum | $14.54M | 38 | ||
| 43 | TEc7hF…bED9 | Tron | $14.44M | 13 | ||
| 44 | TPMxv4…wtyr | Tron | $13.79M | 128 | ||
| 45 | BbNsyU…nYbV | Solana | $13.78M | 116 | ||
| 46 | 0x3dc0…1851 | Ethereum | $13.42M | 10 | ||
| 47 | TWcwie…MunW | Tron | $13.34M | 26 | ||
| 48 | 0x2b9e…b532 | Ethereum | $12.74M | 32 | ||
| 49 | CddoMC…Ls6r | Solana | $11.99M | 144 | ||
| 50 | 0x1c3e…a8af | Ethereum | $11.95M | 331 |
Showing 50 of 1,494 whale wallets · 90D
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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