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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

952

incl. 46 on-chain casinos

24h Volume

€275.68M

Active Wallets (tracked subset)

549,329

Total Value Locked

€164.05M

Token Basket Market Cap

€3.27B -7.29%

Overview Platforms Chains Players Tokens Poker No KYC Betting

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)

500 Casino

98.5%

Gamdom

95.1%

Duel

90.1%

Rainbet

81.6%

Roobet

78.6%

Shuffle

73.0%

Stake.com

63.2%

Higher = more reliant on a handful of high-rollers. Lower books spread deposits across a broader base.

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
25m ago	0xed9a…8771	Toshibet	Ethereum	$50.01k	USDC
25m ago	0xfef8…cb34	Toshibet	Ethereum	$10.00k	USDC
28m ago	0xa0dd…edcf	Rainbet	Ethereum	$92.96k	ETH
28m ago	0xe9be…2a7f	Duel	Ethereum	$400.19k	USDT
29m ago	0x4c37…c81e	Yeet	Ethereum	$49.96k	USDT
30m ago	0xe9be…2a7f	Duel	Ethereum	$199.84k	USDT
30m ago	0x469e…9dfd	Rainbet	Arbitrum	$206.74k	USDC
32m ago	0x4d95…4e50	Gamdom	Ethereum	$199.84k	USDT
35m ago	0xe9be…2a7f	Duel	Ethereum	$199.84k	USDT
37m ago	0xe9be…2a7f	Duel	Ethereum	$99.92k	USDT
39m ago	0x4c37…c81e	Yeet	Ethereum	$19.99k	USDT
39m ago	0xb031…64e0	Rainbet	Ethereum	$102.66k	ETH
41m ago	0x3311…144e	Rainbet	Tron	$24.92k	USDT
41m ago	0x8b07…33a7	Duel	Ethereum	$10.00k	USDC
41m ago	0xe9be…2a7f	Duel	Ethereum	$39.97k	USDT
41m ago	0xf30f…997b	Stake.com	Tron	$10.02k	USDT
42m ago	0xedfc…d567	Duel	BNB Chain	$21.24k	USDC
42m ago	0xfef8…cb34	Toshibet	Ethereum	$10.00k	USDC
43m ago	0x6c5c…972f	Stake.com	Tron	$199.83k	USDT
49m ago	0x181d…a34c	Stake.com	Tron	$199.83k	USDT
50m ago	0x1be4…f338	Stake.com	Tron	$19.90k	USDT
51m ago	0xb031…64e0	Rainbet	Ethereum	$75.99k	ETH
54m ago	0x4c37…c81e	Yeet	Ethereum	$19.98k	USDT
58m ago	0xfef8…cb34	Toshibet	Ethereum	$12.00k	USDC
1h ago	0xfef8…cb34	Toshibet	Ethereum	$10.00k	USDC
1h ago	0xc1dd…e8db	Stake.com	Tron	$59.95k	USDT
1h ago	0xa78d…4135	Stake.com	Tron	$29.97k	USDT
1h ago	0x05fe…d15b	Toshibet	Ethereum	$20.00k	USDC
1h ago	0x9b8e…a355	Winna	Ethereum	$13.96k	ETH
1h ago	0x4c37…c81e	Yeet	Ethereum	$20.98k	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.

1D 7D 30D 90D 365D

Historical snapshot (June 2026) — static research dataset; switch to 1D for live on-chain whales.

#	Wallet	Casino	Chain	Deposit Vol 30D	Txs	% of casino vol
1	TLn8Uu…Yvwz	Roobet	Tron	$75.70M	179	39.97%
2	TQAvB3…s6hJ	Stake	Tron	$58.13M	294	11.71%
3	0xe394…873a	Stake	Ethereum	$48.50M	11	9.77%
4	0x69fe…c72e	Stake	Ethereum	$40.00M	4	8.06%
5	TBLiUq…xqVC	Stake	Tron	$33.45M	44	6.74%
6	TXZenh…SquH	Stake	Tron	$30.21M	151	6.09%
7	TDizYd…4cih	Stake	Tron	$29.79M	52	6.00%
8	TKapr6…YXEf	Roobet	Tron	$27.36M	227	14.45%
9	TVrvyG…feF7	Winna	Tron	$24.76M	81	28.48%
10	0xbc5e…1582	Stake	Ethereum	$24.66M	41	4.97%
11	0xa0dd…edcf	Rainbet	Ethereum	$19.11M	133	14.41%
12	TJnoft…iXnF	Stake	Tron	$17.35M	121	3.50%
13	TGn5Ra…yr8T	Winna	Tron	$17.26M	24	19.85%
14	0x1234…48d2	Rainbet	Ethereum	$15.89M	14	11.99%
15	TUgbM7…bxRR	Yeet	Tron	$15.80M	120	57.40%
16	0xb7b5…c263	Stake	Ethereum	$15.34M	61	3.09%
17	TWsTJL…vwVz	Stake	Tron	$15.03M	296	3.03%
18	TJn4Wo…bLtn	Stake	Tron	$14.78M	10	2.98%
19	TFmt9h…5A9C	Roobet	Tron	$14.71M	27	7.77%
20	0xae4a…d634	Stake	Ethereum	$14.54M	38	2.93%
21	0x2aac…86e2	Rainbet	Ethereum	$14.05M	126	10.60%
22	TR7ruA…iu4Q	BC.GAME	Tron	$13.98M	119	23.83%
23	TYaEko…8dL2	Stake	Tron	$13.93M	60	2.81%
24	TGmVkf…B2EA	Stake	Tron	$13.44M	554	2.71%
25	TGsfpj…KN8M	Stake	Tron	$13.40M	50	2.70%
26	0x7c6f…ccff	Stake	Ethereum	$13.11M	6	2.64%
27	0x0f05…fe9b	Stake	Ethereum	$9.30M	37	1.87%
28	0x0f70…b84f	Stake	Ethereum	$9.00M	11	1.81%
29	0xfacd…399e	StakeUS	Ethereum	$9.00M	28	52.76%
30	0xfa7b…b213	Roobet	Ethereum	$8.95M	22	4.73%
31	0x6a3b…eff9	Duel	Ethereum	$8.74M	18	10.90%
32	0xbc1d…28bc	Stake	Ethereum	$8.64M	1	1.74%
33	TPwGXm…HpTQ	Lucky.fun	Tron	$8.20M	37	34.12%
34	0x1c3e…a8af	Duel	Ethereum	$8.20M	132	10.22%
35	0xf364…21d5	Stake	Ethereum	$8.14M	10	1.64%
36	BbNsyU…nYbV	Stake	Solana	$8.07M	40	1.63%
37	0x9fce…9873	Duel	Ethereum	$7.99M	777	9.96%
38	TEc7hF…bED9	Gamba	Tron	$7.88M	6	33.85%
39	AbJ2p9…oGcp	Rainbet	Solana	$7.84M	197	5.91%
40	0x0963…98b9	Roobet	Ethereum	$7.43M	19	3.92%
41	TCLaQy…iVLK	1win	Tron	$7.36M	76	20.16%
42	TNCoEd…FdbY	Duel	Tron	$7.21M	10	8.99%
43	H7GDb7…6i8e	Stake	Solana	$6.75M	62	1.36%
44	TPuU8m…UPtT	Gamdom	Tron	$6.64M	21	15.00%
45	TPMxv4…wtyr	BC.GAME	Tron	$6.57M	48	11.20%
46	TDJEUE…wYwK	1win	Tron	$6.52M	86	17.86%
47	TEqkFz…ugzz	Duel	Tron	$6.32M	110	7.88%
48	TKGE3Y…hWCv	Gamba	Tron	$6.20M	1	26.63%
49	0xdb7d…1c04	Roobet	Ethereum	$6.14M	21	3.24%
50	Ajd5um…gCKh	Rainbet	Solana	$6.03M	206	4.55%
51	TK7nRC…SKaU	Winna	Tron	$5.87M	6	6.75%
52	0xeade…6848	Roobet	Ethereum	$5.76M	23	3.04%
53	0x1f83…a2f4	Rainbet	Ethereum	$5.76M	110	4.34%
54	ERjAHm…B5Pp	Stake	Solana	$5.49M	28	1.11%
55	BJPzhU…3QWj	Duel	Solana	$5.40M	11	6.73%
56	TC5sgL…LHP8	Gamdom	Tron	$5.37M	192	12.13%
57	0x824a…0ff8	Rainbet	Ethereum	$5.17M	58	3.90%
58	TCF4SB…S3ot	BC.GAME	Tron	$5.13M	170	8.75%
59	TKPUNR…8wVc	Gamdom	Tron	$5.07M	103	11.46%
60	DNjdVJ…aEEB	Rainbet	Solana	$5.03M	5	3.79%
61	EcY21s…hvrU	BC.GAME	Solana	$4.96M	105	8.46%
62	BJX6Mf…Dh4V	Stake	Solana	$4.90M	13	0.99%
63	GS6qdD…4eTe	Rainbet	Solana	$4.90M	107	3.69%
64	TJmE8p…hi68	Gamdom	Tron	$4.86M	227	10.97%
65	0x552a…09dd	Rainbet	Ethereum	$4.77M	22	3.60%
66	GLBXmH…UFGc	Rainbet	Solana	$4.69M	115	3.53%
67	3SvLQn…PvFU	Stake	Solana	$4.59M	63	0.93%
68	TXGmri…C8qp	BC.GAME	Tron	$4.57M	146	7.78%
69	0xe431…0861	Stake	BNB Chain	$4.49M	26	0.90%
70	5pXKyD…kTru	Stake	Solana	$4.36M	225	0.88%
71	0xa587…4d86	Roobet	Ethereum	$4.28M	38	2.26%
72	0xc9a5…e90c	Housebets	Ethereum	$4.18M	28	34.47%
73	0xc9a5…e90c	500 Casino	Ethereum	$4.18M	28	34.47%
74	TDoxK7…Fhcf	1win	Tron	$4.13M	39	11.32%
75	0xcae1…c028	Gamba	Ethereum	$4.13M	5	17.74%
76	0xd0d5…d5bb	Duel	Ethereum	$4.12M	275	5.14%
77	TTDZLT…8qWf	Rainbet	Tron	$4.09M	47	3.08%
78	0xf440…2ad5	Rainbet	Ethereum	$4.06M	11	3.06%
79	DX5ET1…4xxC	Rainbet	Solana	$4.03M	18	3.04%
80	TAERCs…UAzQ	Winna	Tron	$3.87M	5	4.45%
81	TGAEiU…LvvD	Winna	Tron	$3.82M	9	4.40%
82	0x55d3…6a3c	Shuffle	Ethereum	$3.69M	16	6.78%
83	0xc97b…558b	Winna	Ethereum	$3.61M	3	4.16%
84	TNp7kC…Wqa3	BC.GAME	Tron	$3.56M	168	6.06%
85	TKqNEi…KmHf	BC.GAME	Tron	$3.53M	48	6.02%
86	0xb2d1…2f48	Shuffle	Ethereum	$3.51M	166	6.44%
87	C7BaEd…35qr	BC.GAME	Solana	$3.36M	64	5.72%
88	TK8Uw2…RotD	Winna	Tron	$3.15M	8	3.62%
89	0x7693…5706	Stake	BNB Chain	$3.05M	15	0.61%
90	6cPpsN…FQWf	Stake	Solana	$3.04M	46	0.61%
91	H1ctih…hqjs	Roobet	Solana	$3.02M	34	1.60%
92	6VuS2S…27ES	Stake	Solana	$3.01M	123	0.61%
93	TU9rNQ…GtpN	BC.GAME	Tron	$2.89M	52	4.92%
94	TT3oFh…WpV6	Rainbet	Tron	$2.88M	718	2.17%
95	0x570b…d09e	Coincasino	Ethereum	$2.86M	17	36.54%
96	0xe81d…0eb3	1win	BNB Chain	$2.81M	26	7.71%
97	TYQwkj…7jSj	BetFury	Tron	$2.76M	15	23.89%
98	0x3dc0…1851	Shuffle	Ethereum	$2.74M	6	5.04%
99	0x7999…cc68	Winna	Ethereum	$2.70M	2	3.11%
100	0x2015…41e4	Duel	Ethereum	$2.66M	33	3.31%
101	7u755r…13W3	Rainbet	Solana	$2.65M	104	2.00%
102	TYkZEm…bSji	Shuffle	Tron	$2.62M	75	4.81%
103	0x31eb…ee7c	Thrill	Ethereum	$2.55M	55	9.15%
104	TYcQdE…EG88	1win	Tron	$2.51M	26	6.87%
105	0x975c…b05d	Shuffle	Ethereum	$2.50M	5	4.60%
106	0x21ae…2fd9	Shuffle	Ethereum	$2.50M	34	4.59%
107	EeTcoZ…NXno	Duel	Solana	$2.49M	26	3.11%
108	0x8a96…5798	Stake	BNB Chain	$2.45M	4	0.49%
109	CbGxbp…ZZL1	Stake	Solana	$2.43M	62	0.49%
110	TBEPk3…b97a	Rainbet	Tron	$2.43M	907	1.83%
111	0xc9cb…9ebd	Shuffle	Ethereum	$2.43M	245	4.46%
112	TMFvhR…888C	Lucky.fun	Tron	$2.42M	12	10.06%
113	0x99d4…b833	Rainbet	Ethereum	$2.39M	27	1.80%
114	0x1cea…174d	Razed	Ethereum	$2.35M	32	17.28%
115	Wqt77e…wa5x	Roobet	Solana	$2.33M	15	1.23%
116	TDggpT…pZQU	BC.GAME	Tron	$2.32M	114	3.95%
117	TQ1yqV…KYa3	Thrill	Tron	$2.30M	6	8.25%
118	0x2a68…0fef	Shuffle	Ethereum	$2.29M	77	4.21%
119	AgBoRW…eohZ	Duel	Solana	$2.27M	72	2.83%
120	TJ4vfP…Mxxp	Winna	Tron	$2.27M	4	2.61%
121	0xf427…a3a6	Roobet	Ethereum	$2.25M	15	1.19%
122	TPHB3P…BXZd	Shuffle	Tron	$2.16M	19	3.96%
123	0x154d…0b46	Shuffle	BNB Chain	$2.14M	157	3.93%
124	7qTubo…Qo7b	Rainbet	Solana	$2.13M	793	1.60%
125	0x318c…07e8	1win	BNB Chain	$2.09M	102	5.74%
126	TV1s9f…1e44	BC.GAME	Tron	$2.08M	61	3.55%
127	0xa666…a182	Duel	Ethereum	$2.08M	140	2.59%
128	0xd634…6e20	Razed	Ethereum	$2.06M	26	15.11%
129	0x54fa…d0d0	Bluff	Ethereum	$2.05M	189	24.02%
130	6E2usA…okDC	Shuffle	Solana	$2.03M	19	3.73%
131	TRGmiT…U3rA	Gamdom	Tron	$2.03M	6	4.57%
132	0x44d1…6083	Winna	Ethereum	$2.02M	125	2.33%
133	TXd8dd…jHCq	1win	Tron	$2.01M	28	5.51%
134	0x5fe5…556d	Stake	BNB Chain	$2.00M	3	0.40%
135	BxfFZK…foDc	Stake	Solana	$1.98M	80	0.40%
136	J9F981…uKz9	StakeUS	Solana	$1.97M	6	11.56%
137	DZM3n1…ECxv	Roobet	Solana	$1.97M	144	1.04%
138	0xd8ae…abee	Rainbet	Ethereum	$1.96M	22	1.48%
139	0x04d1…ff2c	BetFury	BNB Chain	$1.94M	4	16.80%
140	CJ6eLo…QpNL	Roobet	Solana	$1.93M	97	1.02%
141	TXprjm…MXPV	Roobet	Tron	$1.89M	22	1.00%
142	0xd7cd…e2bd	Stake	BNB Chain	$1.86M	91	0.38%
143	0x6d53…cdcc	Roobet	Ethereum	$1.86M	115	0.98%
144	0xc8f8…9380	Stake	BNB Chain	$1.85M	7	0.37%
145	0xd22a…b484	Stake	Ethereum	$1.84M	5	0.37%
146	TVpjzg…uZr3	Gamdom	Tron	$1.82M	129	4.12%
147	TQYXwi…Cp5D	Lucky.fun	Tron	$1.78M	199	7.41%
148	TSvvmi…FsAz	BC.GAME	Tron	$1.78M	140	3.03%
149	0x5e4e…44a2	Thrill	Ethereum	$1.75M	18	6.27%
150	0xe95d…82be	Thrill	Ethereum	$1.74M	54	6.23%

Showing 150 of 1,433 whale wallets · 30D Load 50 more

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

1,433

top wallets across books