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
€278.07M
Active Wallets (tracked subset)
549,329
Total Value Locked
€164.05M
Token Basket Market Cap
€2.91B
-1.11%
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 | 0x161a…9886 |  Duel |
Ethereum | $11.03k | USDC |
| 1h ago | 0x24a5…0e24 |  Stake.com |
Ethereum | $10.01k | USDC |
| 1h ago | 0xbf6f…6d2a |  Shuffle |
Ethereum | $199.96k | USDT |
| 1h ago | 0x4f29…60cf |  Roobet |
Ethereum | $13.51k | USDC |
| 1h ago | 0x4a91…5b28 | Stake.com |
Tron | $69.99k | USDT |
| 1h ago | 0x2376…2173 |  Rainbet |
Ethereum | $12.00k | USDT |
| 1h ago | 0x2361…de85 |  GOATED |
Ethereum | $30.00k | USDT |
| 1h ago | 0x6c5c…972f | Stake.com |
Tron | $299.96k | USDT |
| 1h ago | 0x3b26…fc25 | Stake.com |
Tron | $15.00k | USDT |
| 1h ago | 0x19ee…9dd1 | Stake.com |
Ethereum | $12.15k | ETH |
| 1h ago | 0xadd8…331e |  Gamdom |
Tron | $15.62k | USDT |
| 1h ago | 0xbf6f…6d2a | Shuffle |
Ethereum | $83.98k | USDT |
| 1h ago | 0x4a91…5b28 | Stake.com |
Tron | $20.00k | USDT |
| 1h ago | 0xcad1…dc85 | Stake.com |
Tron | $20.00k | USDT |
| 1h ago | 0x7b8c…7e2d | Stake.com |
Tron | $15.00k | USDT |
| 1h ago | 0xbb2b…c145 | Duel |
Tron | $39.99k | USDT |
| 2h ago | 0xa48c…4ac0 | Roobet |
BNB Chain | $11.80k | USDT |
| 2h ago | 0x9277…9def |  1win |
Tron | $20.00k | USDT |
| 2h ago | 0x8ef0…7fa9 | Stake.com |
BNB Chain | $30.00k | USDT |
| 2h ago | 0xc8b5…c9be | Stake.com |
Tron | $16.97k | USDT |
| 2h ago | 0x8052…3513 | Stake.com |
Tron | $10.20k | USDT |
| 2h ago | 0xf422…9ff5 | Stake.com |
Tron | $99.99k | USDT |
| 2h ago | 0xf30b…0eb0 |  Thrill |
Ethereum | $234.24k | ETH |
| 2h ago | 0x4261…215a | Thrill |
Tron | $26.06k | USDT |
| 2h ago | 0x91d2…2c56 | Rainbet |
Ethereum | $20.01k | USDC |
| 2h ago | 0xf032…f999 | 1win |
Tron | $25.00k | USDT |
| 2h ago | 0xf032…f999 | 1win |
Tron | $25.00k | USDT |
| 2h ago | 0x4a91…5b28 | Stake.com |
Tron | $46.99k | USDT |
| 2h ago | 0xcad1…dc85 | Stake.com |
Tron | $30.00k | USDT |
| 2h ago | 0x2e4b…d0cd | Stake.com |
Tron | $12.72k | 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 30D | Txs | % of casino vol |
|---|---|---|---|---|---|
| 1 | 0x570b…d09e | Ethereum | $2.86M | 17 | |
| 2 | 0xd42c…e1b1 | Ethereum | $800.00k | 2 | |
| 3 | 0xd9e3…6ed5 | Ethereum | $396.07k | 5 | |
| 4 | 0xc1be…ecfe | Ethereum | $380.21k | 94 | |
| 5 | TLa8Z4…8e88 | Tron | $292.97k | 140 | |
| 6 | TNkBQE…kAEy | Tron | $250.00k | 1 | |
| 7 | 0x1e6d…958b | Ethereum | $222.11k | 12 | |
| 8 | TFXrQ2…YU9w | Tron | $214.19k | 5 | |
| 9 | 0x2f3c…3c79 | Ethereum | $175.71k | 9 | |
| 10 | TXWeWb…rTAh | Tron | $165.28k | 7 | |
| 11 | 0xc7a5…dddf | Ethereum | $154.00k | 9 | |
| 12 | 0x355b…c808 | Ethereum | $144.93k | 4 | |
| 13 | BWtbJp…MFcs | Solana | $143.89k | 13 | |
| 14 | 0x9713…b10f | Ethereum | $140.44k | 19 | |
| 15 | 0xac41…b74d | Ethereum | $137.32k | 13 | |
| 16 | GVzw65…vVbN | Solana | $116.79k | 28 | |
| 17 | TNFgmb…x53u | Tron | $115.56k | 134 | |
| 18 | 9RKG1w…mpyF | Solana | $100.90k | 73 | |
| 19 | 0x8109…766b | BNB Chain | $97.64k | 18 | |
| 20 | 0xb607…6e0a | BNB Chain | $85.74k | 16 | |
| 21 | TAkQe1…8GXr | Tron | $84.04k | 26 | |
| 22 | TYd74Y…TDZh | Tron | $80.53k | 13 | |
| 23 | TEMSqS…Bnrr | Tron | $75.17k | 29 | |
| 24 | TTxede…FJ9g | Tron | $73.03k | 1 | |
| 25 | TFu7hM…ivCX | Tron | $66.00k | 5 | |
| 26 | pF1x8P…UEXQ | Solana | $59.50k | 68 | |
| 27 | 0x7337…b037 | BNB Chain | $42.83k | 103 | |
| 28 | FLsWMh…kFNC | Solana | $42.76k | 10 | |
| 29 | 0xc777…8543 | BNB Chain | $35.28k | 22 | |
| 30 | 0x08be…a5c3 | BNB Chain | $35.00k | 1 | |
| 31 | 6CtKiN…Qpci | Solana | $33.15k | 4 | |
| 32 | CCmL7K…snoZ | Solana | $33.05k | 12 | |
| 33 | Hnf4Kg…4wfK | Solana | $27.35k | 52 | |
| 34 | 0xbd84…daf1 | BNB Chain | $26.86k | 6 | |
| 35 | 0x9c99…9a1c | BNB Chain | $24.92k | 9 | |
| 36 | GQmJ1G…L2kD | Solana | $24.79k | 46 | |
| 37 | ESvCW7…ds1f | Solana | $23.65k | 44 | |
| 38 | 0x3494…8a6f | BNB Chain | $21.30k | 8 | |
| 39 | 0xd9ae…0214 | Ethereum | $19.78k | 19 |
Showing 39 of 39 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
39
top wallets across books