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
941
incl. 46 on-chain casinos
24h Volume
€124.92M
Active Wallets (tracked subset)
56,211
Total Value Locked
€163.85M
Token Basket Market Cap
€9.79B
+9.96%
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 | 0x4e2e…146c |  Stake.com |
BNB Chain | $10.99k | USDT |
| 1h ago | 0xf75d…9fe5 |  Gamdom |
Ethereum | $19.84k | USDC |
| 1h ago | 0x9269…d507 |  Roobet |
Ethereum | $50.00k | USDT |
| 1h ago | 0x154d…0b46 |  Shuffle |
BNB Chain | $30.00k | USDT |
| 1h ago | 0x75df…a06f | Stake.com |
Tron | $10.11k | USDT |
| 1h ago | 0x3c8c…3c29 | Stake.com |
Tron | $49.99k | USDT |
| 1h ago | 0x4c8a…5ce6 | Stake.com |
Tron | $11.60k | USDT |
| 1h ago | 0x260e…8a4c | Stake.com |
Tron | $15.93k | USDT |
| 1h ago | 0xb234…9f9e | Stake.com |
Tron | $29.99k | USDT |
| 1h ago | 0x6fba…1b12 | Shuffle |
Tron | $14.00k | USDT |
| 2h ago | 0xf74e…7d30 |  Dicey |
Ethereum | $18.20k | USDC |
| 2h ago | 0x6f8c…f76e | Roobet |
Ethereum | $71.20k | ETH |
| 2h ago | 0xef7c…72b8 |  Duelbits |
BNB Chain | $23.59k | USDT |
| 2h ago | 0x982a…3c37 | Roobet |
Ethereum | $22.90k | USDT |
| 2h ago | 0xac58…ace3 | Stake.com |
Tron | $25.99k | USDT |
| 2h ago | 0xdb8d…a0c1 | Stake.com |
Tron | $99.98k | USDT |
| 2h ago | 0x8d54…2eea | Stake.com |
Tron | $199.95k | USDT |
| 2h ago | 0x4a91…5b28 | Stake.com |
Tron | $19.85k | USDT |
| 2h ago | 0x6570…04a7 | Stake.com |
Tron | $20.00k | USDT |
| 2h ago | 0xe335…ae56 |  Thrill |
Ethereum | $10.00k | USDC |
| 2h ago | 0x6c34…0198 |  Rainbet |
Tron | $24.99k | USDT |
| 2h ago | 0x685d…76d0 |  Duel |
Ethereum | $15.00k | USDT |
| 2h ago | 0x4dcb…4d79 | Shuffle |
Tron | $39.99k | USDT |
| 2h ago | 0x3c8c…3c29 | Stake.com |
Tron | $49.99k | USDT |
| 2h ago | 0xdb8d…a0c1 | Stake.com |
Tron | $99.98k | USDT |
| 2h ago | 0x72f2…1998 | Stake.com |
Ethereum | $18.78k | USDT |
| 2h ago | 0x712c…7be8 | Stake.com |
Tron | $268.94k | USDT |
| 2h ago | 0xdb8d…a0c1 | Stake.com |
Tron | $99.98k | USDT |
| 2h ago | 0x9b5c…1000 | Stake.com |
Tron | $15.00k | USDT |
| 2h ago | 0xf7ac…6f62 | Shuffle |
Ethereum | $12.24k | USDC |
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.
| # | Wallet | Casino | Chain | Deposit Vol (24h) | Txs | % of casino vol |
|---|---|---|---|---|---|---|
| 1 | 0x84f7…e949 | Ethereum | $2.11M | 4 | ||
| 2 | 0x63ab…5227 | Tron | $1.81M | 4 | ||
| 3 | 0x2554…32c8 | Tron | $1.60M | 4 | ||
| 4 | 0xff1b…c690 | Tron | $1.07M | 3 | ||
| 5 | 0x6a3b…eff9 | Ethereum | $999.46k | 1 | ||
| 6 | 0x8da2…71ba | Ethereum | $997.95k | 1 | ||
| 7 | 0x712c…7be8 | Tron | $947.97k | 3 | ||
| 8 | 0x58b8…bda4 | Tron | $915.11k | 4 | ||
| 9 | 0x9226…14a8 | Tron | $899.51k | 3 | ||
| 10 | 0xe38d…e277 | Tron | $849.75k | 5 | ||
| 11 | 0x3730…2a3b | Tron | $844.86k | 6 | ||
| 12 | 0xa666…a182 | Ethereum | $814.63k | 12 | ||
| 13 | 0xe0ec…0e2b | Ethereum | $599.81k | 3 | ||
| 14 | 0x8d54…2eea | Tron | $599.79k | 4 | ||
| 15 | 0x44a5…87dd | Tron | $580.56k | 4 | ||
| 16 | 0xea93…c26d | Tron | $500.28k | 3 | ||
| 17 | 0x8993…6074 | Ethereum | $499.76k | 1 | ||
| 18 | 0xf764…f188 | Ethereum | $499.13k | 1 | ||
| 19 | HfnNqu…iwvb | Solana | $490.90k | 10 | ||
| 20 | FMgd1T…asVB | Solana | $489.86k | 9 | ||
| 21 | 0x982a…3c37 | Ethereum | $443.82k | 13 | ||
| 22 | DCri6V…MWe3 | Solana | $439.84k | 1 | ||
| 23 | 0x4a91…5b28 | Tron | $433.63k | 18 | ||
| 24 | 0xe81c…ee09 | Ethereum | $419.67k | 2 | ||
| 25 | 0x37ce…68f3 | Tron | $409.40k | 6 | ||
| 26 | 0xac6d…8d11 | Tron | $399.71k | 1 | ||
| 27 | 6Vnnej…taHw | Solana | $357.37k | 4 | ||
| 28 | AxGw8w…uVB1 | Solana | $354.33k | 24 | ||
| 29 | 0xac5b…989e | Ethereum | $343.17k | 6 | ||
| 30 | 0xdba2…3b2a | Ethereum | $326.84k | 2 | ||
| 31 | 0x6570…04a7 | Tron | $319.86k | 5 | ||
| 32 | 0xf72b…e7ea | Ethereum | $318.04k | 8 | ||
| 33 | CT4yEP…zVhp | Solana | $312.31k | 27 | ||
| 34 | 0x8d71…f06a | Tron | $302.12k | 5 | ||
| 35 | 0xbf6c…81ad | Ethereum | $300.00k | 1 | ||
| 36 | 0xdb8d…a0c1 | Tron | $299.93k | 3 | ||
| 37 | 0x8912…694c | Tron | $299.81k | 2 | ||
| 38 | 0x89fb…dce2 | Tron | $298.56k | 1 | ||
| 39 | 0x3c8c…3c29 | Tron | $297.11k | 5 | ||
| 40 | 0x9cbf…6062 | BNB Chain | $283.85k | 6 | ||
| 41 | 0x0963…98b9 | Ethereum | $267.52k | 1 | ||
| 42 | 0xc98e…3b77 | Ethereum | $265.58k | 1 | ||
| 43 | 0xd762…baea | Ethereum | $260.71k | 6 | ||
| 44 | 0x6975…7856 | Tron | $255.87k | 4 | ||
| 45 | 0xe201…acc0 | Ethereum | $249.92k | 2 | ||
| 46 | J9F981…uKz9 | Solana | $249.84k | 1 | ||
| 47 | 0x9095…1519 | Tron | $233.04k | 4 | ||
| 48 | 0xf4eb…1844 | Tron | $223.83k | 2 | ||
| 49 | 0x4f29…60cf | Ethereum | $213.36k | 2 | ||
| 50 | 0xef5b…9938 | BNB Chain | $212.89k | 1 |
Showing 50 of 488 whale wallets · 1D
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Aggregated from individual on-chain deposits of $10K+ into tracked casino hot wallets over the last 24 hours — refreshed hourly. Click a wallet for its full deposit history.
Depositor Wallets
6.12M
all attributed casinos
Total Deposits
$40.98B
cleaned · Tanzanite-attributed
Avg Deposit
$676
platform-wide mean
Whales Tracked
488
top wallets across books