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 | 0xf74e…7d30 |  Dicey |
Ethereum | $18.50k | USDC |
| 1h ago | 0x7216…4f00 |  Rainbet |
Ethereum | $34.97k | USDT |
| 1h ago | 0x6a3b…eff9 |  Duel |
Ethereum | $499.54k | USDT |
| 1h ago | 0xa767…ec53 | Rainbet |
Ethereum | $14.06k | ETH |
| 1h ago | 0xbf6f…6d2a |  Shuffle |
Ethereum | $99.91k | USDT |
| 1h ago | 0xb640…e224 | Shuffle |
Ethereum | $100.04k | USDC |
| 1h ago | 0x6c04…985d |  Stake.com |
Tron | $19.98k | USDT |
| 1h ago | 0x2a06…335a | Stake.com |
Tron | $13.99k | USDT |
| 1h ago | 0x6a3b…eff9 | Duel |
Ethereum | $499.57k | USDT |
| 1h ago | 0xb0a6…add8 |  Roobet |
Ethereum | $14.99k | USDT |
| 1h ago | 0x6a3b…eff9 | Duel |
Ethereum | $499.65k | USDT |
| 1h ago | 0xdb77…e28b | Duel |
Tron | $11.99k | USDT |
| 1h ago | 0x3a3d…41a0 | Dicey |
Ethereum | $40.01k | ETH |
| 1h ago | 0xd1a4…223d | Stake.com |
Tron | $21.29k | USDT |
| 1h ago | 0xc771…6d76 | Stake.com |
Tron | $16.98k | USDT |
| 1h ago | 0x442b…dd2c | Rainbet |
Ethereum | $100.00k | USDC |
| 1h ago | 0x6a66…6a29 | Stake.com |
Tron | $11.16k | USDT |
| 1h ago | 0xacb5…8580 | Stake.com |
Tron | $19.98k | USDT |
| 1h ago | 0xabc3…ff6b | Stake.com |
Tron | $40.75k | USDT |
| 1h ago | 0x2a06…335a | Stake.com |
Tron | $11.99k | USDT |
| 1h ago | 0xedf4…5d93 | Stake.com |
Tron | $11.15k | USDT |
| 1h ago | 0xae40…549a | Stake.com |
Tron | $11.99k | USDT |
| 1h ago | 0xf7f8…075c | Shuffle |
Ethereum | $29.97k | USDT |
| 1h ago | 0xb640…e224 | Shuffle |
Ethereum | $70.03k | USDC |
| 2h ago | 0x1a9d…6567 |  Gamdom |
Tron | $49.95k | USDT |
| 2h ago | 0x425c…6276 | Stake.com |
Tron | $199.81k | USDT |
| 2h ago | 0xf18d…2cbc | Stake.com |
Tron | $10.72k | USDT |
| 2h ago | 0xbec5…d423 | Duel |
Tron | $119.89k | USDT |
| 2h ago | 0x92fe…35f0 | Stake.com |
Tron | $49.95k | USDT |
| 2h ago | 0x8c6a…6eb7 | Stake.com |
Tron | $10.03k | 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 90D | Txs | % of casino vol |
|---|---|---|---|---|---|
| 1 | 0x3378…29f0 | Ethereum | $469.03k | 12 | |
| 2 | 7ZQ7M2…efnF | Solana | $246.02k | 58 | |
| 3 | TBA9Rd…n5Aq | Tron | $169.08k | 29 | |
| 4 | Bv5FVA…cbe7 | Solana | $146.61k | 1 | |
| 5 | TVcaVi…uC6j | Tron | $128.51k | 6 | |
| 6 | 0xb67b…4bd6 | Ethereum | $116.41k | 10 | |
| 7 | 0xd751…a5cc | Ethereum | $115.23k | 2 | |
| 8 | 0xc777…0a60 | Ethereum | $82.79k | 25 | |
| 9 | 0x178e…4a78 | Ethereum | $80.29k | 3 | |
| 10 | 0xf1bd…1998 | Ethereum | $66.00k | 2 | |
| 11 | GKm8Yq…aRZ1 | Solana | $49.29k | 2 | |
| 12 | H1Udy7…AX4u | Solana | $39.45k | 4 | |
| 13 | 0xbfb9…3ad2 | Ethereum | $33.63k | 1 | |
| 14 | 3nqg54…UAf3 | Solana | $30.49k | 1 | |
| 15 | 0x75a0…7d48 | Ethereum | $21.80k | 3 | |
| 16 | 0x7a55…2aed | Ethereum | $20.03k | 2 | |
| 17 | TMvYpa…5bht | Tron | $15.96k | 1 | |
| 18 | 0xc790…932f | Ethereum | $15.82k | 2 | |
| 19 | TJZciA…SFs1 | Tron | $15.00k | 1 | |
| 20 | 0x4c02…83a0 | Ethereum | $12.00k | 3 | |
| 21 | 9a6Et3…JjET | Solana | $9.85k | 13 | |
| 22 | TKpn4Q…i9tP | Tron | $8.47k | 4 | |
| 23 | Ddepuf…WAwg | Solana | $8.15k | 4 | |
| 24 | DXzLrn…XLGh | Solana | $7.74k | 3 | |
| 25 | 3WBzxR…rXjj | Solana | $7.28k | 2 | |
| 26 | 0xc0d0…496d | Ethereum | $6.43k | 4 | |
| 27 | 35ivKU…NRpC | Solana | $6.19k | 2 | |
| 28 | TYbPNG…MUNM | Tron | $5.18k | 2 | |
| 29 | 0xfd4c…db80 | BNB Chain | $4.00k | 1 | |
| 30 | TPGQKk…dGk8 | Tron | $2.12k | 1 | |
| 31 | TCSqE1…bxWv | Tron | $2.00k | 1 | |
| 32 | TKgMZu…nVMZ | Tron | $1.01k | 3 | |
| 33 | 0x980f…8be2 | BNB Chain | $1.00k | 1 | |
| 34 | 0xf8f6…6b7d | BNB Chain | $850 | 2 | |
| 35 | 0x5333…4482 | BNB Chain | $800 | 1 | |
| 36 | 0x7ef7…76a1 | BNB Chain | $729 | 1 | |
| 37 | 0xaa3f…f8a6 | BNB Chain | $704 | 1 | |
| 38 | THzu1X…ok28 | Tron | $633 | 1 | |
| 39 | 0x3090…367b | BNB Chain | $211 | 1 |
Showing 39 of 39 whale wallets · 90D
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