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
€125.98M
Active Wallets (tracked subset)
56,211
Total Value Locked
€163.85M
Token Basket Market Cap
€8.51B
-2.78%
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 |
|---|---|---|---|---|---|
| 20h ago | 0x2a16…ab90 |  Roobet |
Ethereum | $15.00k | USDT |
| 20h ago | 0xbf6f…6d2a |  Shuffle |
Ethereum | $50.00k | USDT |
| 20h ago | 0xff8e…ff62 |  Gamdom |
Ethereum | $10.03k | USDT |
| 20h ago | 0xb81f…3697 | Gamdom |
Ethereum | $500.18k | USDC |
| 20h ago | 0xd642…f110 |  Stake.com |
Tron | $42.08k | USDT |
| 20h ago | 0xf0ba…3a4b | Roobet |
Tron | $11.13k | USDT |
| 20h ago | 0x507e…1bf7 | Roobet |
Ethereum | $149.99k | USDT |
| 20h ago | 0xa666…a182 |  Duel |
Ethereum | $50.00k | USDC |
| 21h ago | 0xbe06…f2c1 |  Rainbet |
Tron | $10.01k | USDT |
| 21h ago | 0x2cc5…fc82 |  Sportsbet.io |
BNB Chain | $20.62k | USDT |
| 21h ago | 0x4bb9…a6ba | Stake.com |
Tron | $30.01k | USDT |
| 21h ago | 0x6352…a2d9 | Stake.com |
Tron | $20.20k | USDT |
| 21h ago | 0xbf6f…6d2a | Shuffle |
Ethereum | $49.99k | USDT |
| 21h ago | 0xcb5b…1b49 | Duel |
Tron | $23.00k | USDT |
| 21h ago | 0x0312…d159 | Shuffle |
Ethereum | $30.00k | DAI |
| 21h ago | 0xc353…2be3 |  Flush |
Tron | $71.59k | USDT |
| 21h ago | 0x6f8c…f76e | Roobet |
Ethereum | $70.31k | ETH |
| 21h ago | 0x50e2…8304 | Rainbet |
Ethereum | $11.38k | USDC |
| 21h ago | 0x6975…7856 | Roobet |
Tron | $99.99k | USDT |
| 21h ago | 0xbf6f…6d2a | Shuffle |
Ethereum | $20.00k | USDT |
| 21h ago | 0x5296…f46a | Stake.com |
Tron | $12.12k | USDT |
| 21h ago | 0xc1dd…e8db | Stake.com |
Tron | $20.00k | USDT |
| 21h ago | 0xef16…2b45 | Gamdom |
Tron | $12.48k | USDT |
| 21h ago | 0xcb5b…1b49 | Duel |
Tron | $20.00k | USDT |
| 21h ago | 0xbf6f…6d2a | Shuffle |
Ethereum | $20.00k | USDT |
| 21h ago | 0x2e8e…6084 | Roobet |
BNB Chain | $65.85k | USDT |
| 21h ago | 0xcb5b…1b49 | Duel |
Tron | $15.00k | USDT |
| 21h ago | 0xbf6f…6d2a | Shuffle |
Ethereum | $13.00k | USDT |
| 21h ago | 0x5b7d…4e07 |  Dicey |
Ethereum | $66.19k | ETH |
| 21h ago | 0xa00a…d213 | Roobet |
Tron | $15.00k | 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.
| # | Wallet | Casino | Chain | Deposit Vol (24h) | Txs | % of casino vol |
|---|---|---|---|---|---|---|
| 1 | 0x3182…4e22 | Ethereum | $918.31k | 1 | ||
| 2 | 0x5140…671f | Tron | $749.93k | 4 | ||
| 3 | 0xb81f…3697 | Ethereum | $500.18k | 1 | ||
| 4 | 0x8d54…2eea | Tron | $449.93k | 2 | ||
| 5 | 0x6975…7856 | Tron | $407.97k | 6 | ||
| 6 | 0xbf6f…6d2a | Ethereum | $357.97k | 10 | ||
| 7 | 0xac6d…8d11 | Tron | $299.99k | 1 | ||
| 8 | 0x0e7a…5bee | Tron | $180.99k | 3 | ||
| 9 | 0xdb8d…a0c1 | Tron | $179.99k | 1 | ||
| 10 | 0x507e…1bf7 | Ethereum | $149.99k | 1 | ||
| 11 | 0xc1dd…e8db | Tron | $127.99k | 5 | ||
| 12 | 0xab47…ac80 | Tron | $121.99k | 1 | ||
| 13 | 0x4261…215a | Tron | $109.99k | 2 | ||
| 14 | 0x11f7…4e54 | Tron | $104.99k | 1 | ||
| 15 | 0xe201…acc0 | Ethereum | $100.00k | 1 | ||
| 16 | 0x441f…5faa | Tron | $99.99k | 1 | ||
| 17 | 0xf774…2050 | Tron | $88.98k | 1 | ||
| 18 | 0xc353…2be3 | Tron | $71.59k | 1 | ||
| 19 | 0x6f8c…f76e | Ethereum | $70.31k | 1 | ||
| 20 | 0x2235…8258 | BNB Chain | $69.98k | 1 | ||
| 21 | 0x458b…2c79 | Tron | $69.15k | 3 | ||
| 22 | 0xe7fc…aea5 | Ethereum | $66.78k | 2 | ||
| 23 | 0x5b7d…4e07 | Ethereum | $66.19k | 1 | ||
| 24 | 0x2e8e…6084 | BNB Chain | $65.85k | 1 | ||
| 25 | 0xb153…e007 | Ethereum | $60.00k | 1 | ||
| 26 | 0xcb5b…1b49 | Tron | $57.99k | 3 | ||
| 27 | 0x2ca5…89d5 | Tron | $50.02k | 1 | ||
| 28 | 0xe095…5905 | Tron | $50.00k | 1 | ||
| 29 | 0xdb7d…1c04 | Ethereum | $50.00k | 1 | ||
| 30 | 0xa666…a182 | Ethereum | $50.00k | 1 | ||
| 31 | 0x078c…a58a | BNB Chain | $49.70k | 2 | ||
| 32 | 0xb003…0599 | Tron | $42.45k | 2 | ||
| 33 | 0xd642…f110 | Tron | $42.08k | 1 | ||
| 34 | 0x0312…d159 | Ethereum | $40.00k | 2 | ||
| 35 | 0xc533…8120 | Ethereum | $39.71k | 2 | ||
| 36 | 0x2a16…ab90 | Ethereum | $36.00k | 2 | ||
| 37 | 0x207a…8229 | Ethereum | $35.00k | 1 | ||
| 38 | 0x2cce…58a8 | Polygon | $35.00k | 3 | ||
| 39 | 0x928f…80bb | Tron | $35.00k | 1 | ||
| 40 | 0xa5c1…d69f | Tron | $30.45k | 1 | ||
| 41 | 0x4bb9…a6ba | Tron | $30.01k | 1 | ||
| 42 | 0x7480…ee6b | Tron | $30.00k | 1 | ||
| 43 | 0x75be…2c7b | Tron | $30.00k | 1 | ||
| 44 | 0x83cf…9e25 | Tron | $30.00k | 2 | ||
| 45 | 0x50e2…8304 | Ethereum | $29.82k | 2 | ||
| 46 | 0x2daf…f9ce | Ethereum | $29.33k | 1 | ||
| 47 | 0xb4e7…5de8 | Tron | $29.00k | 2 | ||
| 48 | 0x2b4f…d209 | Ethereum | $27.00k | 1 | ||
| 49 | 0xa4c8…2906 | Tron | $26.51k | 1 | ||
| 50 | 0xa00a…d213 | Tron | $25.02k | 2 |
Showing 50 of 94 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
94
top wallets across books