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
€276.15M
Active Wallets (tracked subset)
549,329
Total Value Locked
€164.05M
Token Basket Market Cap
€5.03B
+8.59%
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 | 0x1d77…d4b1 |  Shuffle |
Ethereum | $22.39k | ETH |
| 1h ago | 0x1d77…d4b1 | Shuffle |
Ethereum | $11.20k | ETH |
| 1h ago | 0x4e5b…972f |  Shock |
Ethereum | $10.37k | USDC |
| 1h ago | 0xe140…5115 |  Rainbet |
Ethereum | $10.04k | USDT |
| 1h ago | 0xc533…8120 |  Roobet |
Ethereum | $10.44k | ETH |
| 1h ago | 0xc97d…488a | Rainbet |
Ethereum | $30.00k | USDC |
| 1h ago | 0xd751…0b4c | Rainbet |
Ethereum | $23.98k | USDT |
| 1h ago | 0xbf6f…6d2a | Shuffle |
Ethereum | $199.82k | USDT |
| 1h ago | 0x1cea…d966 | Shuffle |
Ethereum | $13.33k | USDC |
| 1h ago | 0x705e…091f | Roobet |
Ethereum | $19.16k | USDT |
| 1h ago | 0xd751…0b4c | Rainbet |
Ethereum | $19.98k | USDT |
| 1h ago | 0xeb7f…007b | Shuffle |
Ethereum | $20.00k | USDC |
| 1h ago | 0xbf6f…6d2a | Shuffle |
Ethereum | $199.81k | USDT |
| 1h ago | 0x4c91…079b |  Thrill |
Ethereum | $10.00k | USDT |
| 1h ago | 0xb469…0c7d | Rainbet |
Ethereum | $11.84k | ETH |
| 1h ago | 0xb640…e224 | Shuffle |
Ethereum | $99.95k | USDC |
| 1h ago | 0xbf6f…6d2a | Shuffle |
Ethereum | $99.91k | USDT |
| 2h ago | 0x953d…6cc5 |  Degen |
Ethereum | $18.78k | USDT |
| 2h ago | 0xf74e…7d30 |  Dicey |
Ethereum | $18.50k | USDC |
| 2h ago | 0x7216…4f00 | Rainbet |
Ethereum | $34.97k | USDT |
| 2h ago | 0x6a3b…eff9 |  Duel |
Ethereum | $499.54k | USDT |
| 2h ago | 0xa767…ec53 | Rainbet |
Ethereum | $14.06k | ETH |
| 2h ago | 0xbf6f…6d2a | Shuffle |
Ethereum | $99.91k | USDT |
| 2h ago | 0xb640…e224 | Shuffle |
Ethereum | $100.04k | USDC |
| 2h ago | 0x6c04…985d |  Stake.com |
Tron | $19.98k | USDT |
| 2h ago | 0x2a06…335a | Stake.com |
Tron | $13.99k | USDT |
| 2h ago | 0x6a3b…eff9 | Duel |
Ethereum | $499.57k | USDT |
| 2h ago | 0xb0a6…add8 | Roobet |
Ethereum | $14.99k | USDT |
| 2h ago | 0x6a3b…eff9 | Duel |
Ethereum | $499.65k | USDT |
| 2h 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 365D | Txs | % of casino vol |
|---|---|---|---|---|---|
| 1 | 0x1f3f…7896 | Ethereum | $10.92M | 60 | |
| 2 | 0xc9a5…e90c | Ethereum | $4.48M | 36 | |
| 3 | 0x531f…9cfe | Ethereum | $2.87M | 38 | |
| 4 | 6nDtwc…u3Jz | Solana | $2.34M | 377 | |
| 5 | 0x73e2…06e0 | BNB Chain | $2.03M | 29 | |
| 6 | 0x6573…5fe6 | Ethereum | $2.01M | 45 | |
| 7 | TSDvv4…acqH | Tron | $1.93M | 51 | |
| 8 | 0x510a…f6c4 | Ethereum | $1.87M | 56 | |
| 9 | 0x7703…3334 | Ethereum | $1.86M | 189 | |
| 10 | 0xde1a…8663 | Ethereum | $1.81M | 93 | |
| 11 | 0xe328…fff6 | Ethereum | $1.61M | 44 | |
| 12 | 0x2581…6077 | BNB Chain | $1.56M | 21 | |
| 13 | 0xa726…4f08 | Ethereum | $1.55M | 117 | |
| 14 | 0x83ff…ccb3 | Ethereum | $1.50M | 3 | |
| 15 | TVDs7V…BARJ | Tron | $1.44M | 51 | |
| 16 | 0xd429…652f | BNB Chain | $844.51k | 38 | |
| 17 | TYFE78…8urU | Tron | $839.18k | 20 | |
| 18 | 6PgzZS…VwQX | Solana | $831.85k | 30 | |
| 19 | HrJLU4…rwEp | Solana | $815.86k | 97 | |
| 20 | TRoV3S…Jp9G | Tron | $688.72k | 77 | |
| 21 | TSvxCn…pjiz | Tron | $499.88k | 39 | |
| 22 | 0x7ed5…b6f7 | BNB Chain | $461.98k | 128 | |
| 23 | 0x6df0…5cbd | BNB Chain | $446.39k | 88 | |
| 24 | Dstodn…nvtH | Solana | $438.43k | 50 | |
| 25 | TVzyaa…oNUS | Tron | $433.16k | 11 | |
| 26 | TPjEfQ…vSqB | Tron | $344.24k | 20 | |
| 27 | 0xdd48…ba61 | BNB Chain | $325.29k | 12 | |
| 28 | 0xd202…507a | BNB Chain | $311.11k | 87 | |
| 29 | 0x2dca…58d4 | BNB Chain | $291.84k | 25 | |
| 30 | TNTvZW…eKSW | Tron | $286.93k | 159 | |
| 31 | Qt8WuU…WMJv | Solana | $286.69k | 110 | |
| 32 | 0x0d61…996b | BNB Chain | $282.24k | 121 | |
| 33 | HHzVBM…HDFr | Solana | $279.09k | 68 | |
| 34 | 0x07d9…ecc2 | BNB Chain | $268.61k | 206 | |
| 35 | TP6EaJ…Mgx2 | Tron | $259.30k | 11 | |
| 36 | TYqUY9…S4Wr | Tron | $245.94k | 18 | |
| 37 | BtqUYa…TGXS | Solana | $245.41k | 285 | |
| 38 | GGPfrp…mLjd | Solana | $231.34k | 7 | |
| 39 | 94PnSH…ZQkC | Solana | $213.82k | 4 | |
| 40 | 8LqunQ…L1cV | Solana | $206.99k | 10 |
Showing 40 of 40 whale wallets · 365D
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
40
top wallets across books