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 7D | Txs | % of casino vol |
|---|---|---|---|---|---|
| 1 | 0xc9a5…e90c | Ethereum | $441.15k | 6 | |
| 2 | 0x367f…de5e | Ethereum | $185.45k | 3 | |
| 3 | 0x37aa…5d7f | Ethereum | $145.50k | 6 | |
| 4 | 0x1f63…894e | Ethereum | $140.04k | 10 | |
| 5 | 0xa9cd…db45 | Ethereum | $111.54k | 3 | |
| 6 | 0x2578…6880 | Ethereum | $105.27k | 2 | |
| 7 | 0x06b3…e4d2 | Ethereum | $93.66k | 3 | |
| 8 | TSvxCn…pjiz | Tron | $85.30k | 7 | |
| 9 | 0xc52f…24f0 | Ethereum | $82.26k | 3 | |
| 10 | 0x22ce…213e | Ethereum | $71.75k | 4 | |
| 11 | 0xa6d3…fc1b | Ethereum | $60.02k | 4 | |
| 12 | TZ9k1Q…Ev2K | Tron | $56.09k | 11 | |
| 13 | TC6NyZ…BfaW | Tron | $39.73k | 7 | |
| 14 | TVDs7V…BARJ | Tron | $35.01k | 2 | |
| 15 | THeNxM…SxYe | Tron | $33.50k | 7 | |
| 16 | 4z1HYM…LQ2d | Solana | $31.41k | 6 | |
| 17 | 0x2cc8…54ed | BNB Chain | $30.99k | 14 | |
| 18 | THaSTb…X76a | Tron | $29.64k | 5 | |
| 19 | 0xa211…c858 | BNB Chain | $29.27k | 8 | |
| 20 | 8ryv3G…U9T5 | Solana | $28.55k | 21 | |
| 21 | HHzVBM…HDFr | Solana | $28.07k | 6 | |
| 22 | TU78v4…oWao | Tron | $26.74k | 18 | |
| 23 | 0x8b5d…0de2 | Ethereum | $24.64k | 4 | |
| 24 | 0xf0ab…76f6 | BNB Chain | $24.42k | 15 | |
| 25 | TWhBff…CkLn | Tron | $22.39k | 1 | |
| 26 | TLGwDC…mgu2 | Tron | $21.71k | 17 | |
| 27 | BtqUYa…TGXS | Solana | $21.65k | 8 | |
| 28 | TT4xEJ…cRpT | Tron | $21.41k | 6 | |
| 29 | 0x718d…5b64 | BNB Chain | $21.35k | 16 | |
| 30 | 0x813d…90d2 | BNB Chain | $20.94k | 24 | |
| 31 | 25bnCr…Ek5A | Solana | $18.39k | 17 | |
| 32 | 6mUaGv…AEkH | Solana | $17.00k | 13 | |
| 33 | 0xa167…b1dc | Ethereum | $14.36k | 8 | |
| 34 | GdzfW6…Jocn | Solana | $10.81k | 15 | |
| 35 | 0x8ff3…faf3 | BNB Chain | $10.47k | 4 | |
| 36 | B915Sk…E85p | Solana | $10.40k | 2 | |
| 37 | 0x0eaa…9fcb | BNB Chain | $10.23k | 6 | |
| 38 | EEyVqc…mMQP | Solana | $9.94k | 1 | |
| 39 | CjjZ7M…SAxn | Solana | $9.89k | 11 | |
| 40 | 0x677f…633b | BNB Chain | $8.80k | 10 |
Showing 40 of 40 whale wallets · 7D
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