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
€125.03M
Active Wallets (tracked subset)
56,211
Total Value Locked
€163.85M
Token Basket Market Cap
€8.6B
-5.88%
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 | 0xf0f5…6b98 |  Gamdom |
BNB Chain | $15.00k | USDT |
| 1h ago | 0x078c…a58a | Gamdom |
BNB Chain | $15.00k | USDT |
| 2h ago | 0x6975…7856 |  Roobet |
Tron | $20.00k | USDT |
| 2h ago | 0xd97a…a03b |  Dicey |
Ethereum | $11.00k | USDT |
| 2h ago | 0x304a…9337 |  1win |
Tron | $20.00k | USDT |
| 2h ago | 0x0e7a…5bee | 1win |
Tron | $50.00k | USDT |
| 2h ago | 0x3182…4e22 |  BetFury |
Ethereum | $918.31k | USDC |
| 2h ago | 0xe9ef…c4da |  Stake.com |
Tron | $11.50k | USDT |
| 2h ago | 0x2cce…58a8 |  Rainbet |
Polygon | $12.50k | USDC |
| 2h ago | 0xb153…e007 | Rainbet |
Ethereum | $60.00k | DAI |
| 2h ago | 0x441f…5faa | Stake.com |
Tron | $99.99k | USDT |
| 2h ago | 0x0312…d159 |  Shuffle |
Ethereum | $10.00k | DAI |
| 2h ago | 0xab47…ac80 | Rainbet |
Tron | $121.99k | USDT |
| 2h ago | 0xe201…acc0 | Rainbet |
Ethereum | $100.00k | USDT |
| 2h ago | 0x11f7…4e54 | Stake.com |
Tron | $104.99k | USDT |
| 2h ago | 0xc1dd…e8db | Stake.com |
Tron | $18.00k | USDT |
| 2h ago | 0x4eba…9230 | Stake.com |
Tron | $11.11k | USDT |
| 2h ago | 0x6975…7856 | Roobet |
Tron | $20.00k | USDT |
| 2h ago | 0x7afc…215c | Stake.com |
BNB Chain | $11.23k | BNB |
| 2h ago | 0x573c…500f |  Degen |
Ethereum | $12.00k | USDT |
| 2h ago | 0x4261…215a |  Thrill |
Tron | $40.00k | USDT |
| 2h ago | 0x00d2…0c5b | Stake.com |
Tron | $10.70k | USDT |
| 2h ago | 0x4eba…9230 | Stake.com |
Tron | $11.11k | USDT |
| 2h ago | 0x5140…671f | Stake.com |
Tron | $152.98k | USDT |
| 2h ago | 0x4a91…5b28 | Stake.com |
Tron | $21.00k | USDT |
| 2h ago | 0xb003…0599 | Shuffle |
Tron | $20.00k | USDT |
| 2h ago | 0x4261…215a | Thrill |
Tron | $70.00k | USDT |
| 2h ago | 0x0e7a…5bee | 1win |
Tron | $16.00k | USDT |
| 2h ago | 0xb003…0599 | Shuffle |
Tron | $22.45k | USDT |
| 2h ago | 0x0dd7…2990 | Rainbet |
Tron | $11.44k | 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 | 0xac6d…8d11 | Tron | $2.40M | 5 | ||
| 2 | 0x9095…1519 | Tron | $1.98M | 17 | ||
| 3 | 0x8d54…2eea | Tron | $1.58M | 6 | ||
| 4 | 0x1bbb…4ede | Tron | $1.50M | 4 | ||
| 5 | 0x6975…7856 | Tron | $1.29M | 13 | ||
| 6 | 0x0a5c…a3dc | Ethereum | $1.22M | 10 | ||
| 7 | 0x8a6b…1e70 | Ethereum | $1.20M | 33 | ||
| 8 | 0x607b…6030 | Ethereum | $1.05M | 15 | ||
| 9 | 0x597a…3a16 | Tron | $999.40k | 3 | ||
| 10 | 0xe544…ccda | Tron | $948.03k | 13 | ||
| 11 | 0x0053…ab1b | Ethereum | $939.76k | 1 | ||
| 12 | 0x3182…4e22 | Ethereum | $918.31k | 1 | ||
| 13 | 0xe456…f7ed | BNB Chain | $850.92k | 1 | ||
| 14 | 0xeade…6848 | Ethereum | $713.34k | 1 | ||
| 15 | 0x6696…ecee | Tron | $703.65k | 6 | ||
| 16 | 0x09ae…e8c8 | BNB Chain | $699.95k | 1 | ||
| 17 | 0x9cbf…6062 | BNB Chain | $694.90k | 9 | ||
| 18 | 0xdfb9…3420 | Tron | $617.03k | 5 | ||
| 19 | AxGw8w…uVB1 | Solana | $580.58k | 39 | ||
| 20 | 0xf774…2050 | Tron | $532.84k | 6 | ||
| 21 | 0xb4c1…cfb5 | Ethereum | $499.91k | 1 | ||
| 22 | DsTv4s…gXfY | Solana | $442.32k | 2 | ||
| 23 | 0x4a91…5b28 | Tron | $436.85k | 20 | ||
| 24 | 0x5374…f474 | Tron | $431.91k | 8 | ||
| 25 | 0xcbf1…c6cc | Tron | $410.00k | 13 | ||
| 26 | 0x1b5e…7c42 | Tron | $400.00k | 1 | ||
| 27 | 0xe81c…ee09 | Ethereum | $399.99k | 2 | ||
| 28 | 0x442b…dd2c | Ethereum | $379.99k | 2 | ||
| 29 | 0x6bcd…7cbe | Tron | $379.19k | 12 | ||
| 30 | 0x5140…671f | Tron | $374.97k | 2 | ||
| 31 | CT4yEP…zVhp | Solana | $358.73k | 30 | ||
| 32 | 8UjWqG…ehVR | Solana | $328.29k | 6 | ||
| 33 | 0x441f…5faa | Tron | $317.37k | 4 | ||
| 34 | 0xfb2f…8d0c | Ethereum | $313.90k | 5 | ||
| 35 | 0x6ca1…ce95 | BNB Chain | $299.98k | 1 | ||
| 36 | 0xf8a3…269e | Tron | $299.93k | 1 | ||
| 37 | 0x9226…14a8 | Tron | $299.90k | 1 | ||
| 38 | 0xad2f…0774 | BNB Chain | $299.90k | 1 | ||
| 39 | 0xaf70…37bd | Tron | $299.20k | 11 | ||
| 40 | 0xaa49…76d0 | Ethereum | $290.81k | 5 | ||
| 41 | G7GAMW…em4m | Solana | $289.84k | 8 | ||
| 42 | 0x4261…215a | Tron | $285.94k | 7 | ||
| 43 | 0x2ca5…89d5 | Tron | $280.84k | 6 | ||
| 44 | 0x6570…04a7 | Tron | $277.70k | 4 | ||
| 45 | CAY4Ry…ACMv | Solana | $274.93k | 4 | ||
| 46 | 0x0f7f…1957 | Tron | $269.46k | 2 | ||
| 47 | 0x74de…6631 | Ethereum | $264.27k | 1 | ||
| 48 | 0x8878…8143 | Tron | $249.98k | 1 | ||
| 49 | 0x47a1…f93e | Tron | $249.89k | 7 | ||
| 50 | 0xe6c4…9ad4 | Ethereum | $232.94k | 2 |
Showing 50 of 509 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
509
top wallets across books