Home/ Narratives/ Gambling

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 365D	Txs	% of casino vol
1	TJn4Wo…bLtn	Stake	Tron	$827.99M	233	16.75%
2	0xe394…873a	Stake	Ethereum	$774.16M	273	15.66%
3	TUmbhF…pzHq	Stake	Tron	$413.26M	76	8.36%
4	0xbc5e…1582	Stake	Ethereum	$335.12M	349	6.78%
5	TREZ4X…HV7V	Stake	Tron	$323.00M	460	6.54%
6	TS7232…Qy5F	Stake	Tron	$281.01M	414	5.69%
7	TKapr6…YXEf	Roobet	Tron	$230.13M	2,042	12.36%
8	TNQnq5…ij5y	Stake	Tron	$218.96M	415	4.43%
9	0xb5f2…4166	Stake	Ethereum	$206.18M	139	4.17%
10	TLcaNV…qGo9	Roobet	Tron	$198.43M	469	10.66%
11	TYn7BZ…6o3V	Roobet	Tron	$152.34M	318	8.19%
12	0x82b8…ca89	Roobet	Ethereum	$142.56M	145	7.66%
13	0xe05e…d684	Stake	Ethereum	$129.30M	34	2.62%
14	TXprjm…MXPV	Roobet	Tron	$128.05M	466	6.88%
15	0xdb7d…1c04	Roobet	Ethereum	$125.75M	528	6.76%
16	0xde92…f853	Stake	Ethereum	$124.70M	39	2.52%
17	TBLiUq…xqVC	Stake	Tron	$119.72M	478	2.42%
18	TLn8Uu…Yvwz	Roobet	Tron	$117.88M	356	6.33%
19	TCfwdh…YjcG	Stake	Tron	$113.00M	159	2.29%
20	0xfacd…399e	StakeUS	Ethereum	$111.95M	175	45.43%
21	0x6567…8727	Gamba	Ethereum	$110.67M	586	48.82%
22	5ShgGQ…DZcb	Stake	Solana	$109.35M	98	2.21%
23	0xb77a…5dec	Stake	Ethereum	$109.20M	75	2.21%
24	TYaEko…8dL2	Stake	Tron	$96.08M	355	1.94%
25	TSuSQQ…2sxS	Shuffle	Tron	$95.26M	169	18.00%
26	TSgFqH…KAQo	Stake	Tron	$94.31M	487	1.91%
27	0x2d42…5c43	Stake	Ethereum	$92.83M	14	1.88%
28	TUNQPM…6nc1	Stake	Tron	$85.21M	793	1.72%
29	0xb7b5…c263	Stake	Ethereum	$84.71M	533	1.71%
30	0xa261…b521	Roobet	Ethereum	$83.00M	796	4.46%
31	0x771a…2135	Stake	Ethereum	$82.05M	79	1.66%
32	0x5e3d…47ba	Stake	Ethereum	$80.00M	8	1.62%
33	THkzpB…JstL	Roobet	Tron	$76.42M	702	4.11%
34	TUgbM7…bxRR	Yeet	Tron	$68.64M	920	52.02%
35	0xeade…6848	Roobet	Ethereum	$65.07M	166	3.50%
36	0x23b4…078a	Gamdom	Ethereum	$61.12M	334	25.83%
37	0x36e3…2e9a	Roobet	Ethereum	$60.25M	50	3.24%
38	TGn5Ra…yr8T	Winna	Tron	$56.02M	68	25.75%
39	0xc39c…5e4d	Duel	Ethereum	$55.17M	181	15.00%
40	0xe716…a934	Shuffle	Ethereum	$53.90M	239	10.19%
41	0xd273…e8d6	Roobet	Ethereum	$53.05M	85	2.85%
42	0x6d53…cdcc	Roobet	Ethereum	$52.27M	1,333	2.81%
43	TTDZLT…8qWf	Rainbet	Tron	$52.22M	370	12.59%
44	TEc7hF…bED9	Gamba	Tron	$51.22M	41	22.60%
45	TDvWBS…mRk1	BC.GAME	Tron	$49.24M	112	11.19%
46	TR7ruA…iu4Q	BC.GAME	Tron	$47.92M	1,255	10.89%
47	0x1063…ef6a	Duel	Ethereum	$45.94M	158	12.49%
48	0xa0dd…edcf	Rainbet	Ethereum	$43.97M	428	10.60%
49	0xcc0b…ed97	StakeUS	Ethereum	$41.32M	25	16.77%
50	0xb591…da4b	Roobet	Ethereum	$39.64M	240	2.13%
51	TDtr9m…Qbfu	Roobet	Tron	$36.96M	162	1.99%
52	0x51d7…4831	Duel	Ethereum	$36.51M	130	9.93%
53	TKqNEi…KmHf	BC.GAME	Tron	$35.93M	253	8.17%
54	TQynHp…kw3Q	Shuffle	Tron	$35.77M	283	6.76%
55	0xfef4…0799	Roobet	Ethereum	$35.34M	75	1.90%
56	0xdcbb…77f2	Roobet	Ethereum	$35.08M	166	1.88%
57	0x8305…9a05	Shuffle	Ethereum	$34.54M	104	6.53%
58	TUQHEe…8nTs	Roobet	Tron	$31.77M	104	1.71%
59	TDXHsH…7XRF	BC.GAME	Tron	$31.48M	227	7.15%
60	0x2af4…ebeb	Stake	BNB Chain	$30.96M	184	0.63%
61	TWcwie…MunW	Thrill	Tron	$30.07M	59	22.41%
62	TPMxv4…wtyr	BC.GAME	Tron	$29.97M	236	6.81%
63	DX5ET1…4xxC	Rainbet	Solana	$29.27M	144	7.06%
64	E7VEsT…4wzo	Roobet	Solana	$28.66M	2,910	1.54%
65	0xf440…2ad5	Rainbet	Ethereum	$28.30M	325	6.82%
66	TVrvyG…feF7	Winna	Tron	$27.46M	95	12.62%
67	TXBDYa…nMbH	BC.GAME	Tron	$27.17M	480	6.17%
68	TNp7kC…Wqa3	BC.GAME	Tron	$26.91M	1,782	6.11%
69	0x6a3b…eff9	Duel	Ethereum	$26.17M	65	7.12%
70	TUGrt3…gywR	Roobet	Tron	$25.32M	110	1.36%
71	0x50e3…07da	StakeUS	Ethereum	$25.00M	2	10.14%
72	0x1234…48d2	Rainbet	Ethereum	$24.66M	28	5.95%
73	0x1c3e…a8af	Duel	Ethereum	$24.60M	509	6.69%
74	BPCF3A…Cpfv	Stake	Solana	$23.74M	7	0.48%
75	0x2aac…86e2	Rainbet	Ethereum	$23.54M	642	5.68%
76	ESnozi…etK8	Stake	Solana	$23.21M	64	0.47%
77	0xeb6a…68b0	Shuffle	Ethereum	$22.98M	801	4.34%
78	EzdH2i…PhQL	BC.GAME	Solana	$22.72M	425	5.16%
79	TNvPqR…nGB4	Gamdom	Tron	$21.57M	43	9.12%
80	67BT8J…fqzh	Roobet	Solana	$20.92M	92	1.12%
81	0x6ef6…2bf7	Shuffle	Ethereum	$20.89M	549	3.95%
82	0x52d3…e445	Shuffle	Ethereum	$20.63M	126	3.90%
83	TJfCCo…ojd1	BC.GAME	Tron	$20.46M	446	4.65%
84	As6ubp…d4jA	Rainbet	Solana	$20.40M	319	4.92%
85	0x154d…0b46	Shuffle	BNB Chain	$20.28M	1,074	3.83%
86	0xeabd…7bd4	BC.GAME	Ethereum	$19.55M	30	4.44%
87	0xb50e…d0f8	Duel	Ethereum	$19.50M	34	5.30%
88	TNCoEd…FdbY	Duel	Tron	$19.30M	30	5.25%
89	TGwSiF…VBqe	Roobet	Tron	$19.03M	282	1.02%
90	TMMSrQ…3d3e	1win	Tron	$18.22M	864	18.01%
91	TU9rNQ…GtpN	BC.GAME	Tron	$17.68M	501	4.02%
92	0x21d5…0ff6	Shuffle	Ethereum	$17.39M	166	3.29%
93	0xa698…e314	Shuffle	Ethereum	$17.28M	1,580	3.27%
94	TTociv…VFur	BC.GAME	Tron	$17.22M	1,721	3.91%
95	AbJ2p9…oGcp	Rainbet	Solana	$17.15M	358	4.14%
96	0xefe3…6691	Duel	Ethereum	$16.50M	99	4.49%
97	TMyjHR…WyE3	StakeUS	Tron	$16.30M	16	6.61%
98	0x04d1…ff2c	BetFury	BNB Chain	$16.21M	30	17.68%
99	0xf822…5337	Roobet	BNB Chain	$16.05M	139	0.86%
100	0xfb96…9e71	StakeUS	Ethereum	$15.76M	36	6.39%
101	CddoMC…Ls6r	Shuffle	Solana	$15.57M	166	2.94%
102	ARyaXa…WYjK	Winna	Solana	$15.40M	169	7.08%
103	0x4fad…2ac8	Shuffle	Ethereum	$14.85M	115	2.81%
104	0x969b…20b4	Shuffle	Ethereum	$14.42M	235	2.73%
105	TYM7UH…XALK	Rainbet	Tron	$14.21M	991	3.43%
106	TNgbUv…EoSt	Gamdom	Tron	$14.18M	488	5.99%
107	BbNsyU…nYbV	Stake	Solana	$13.78M	117	0.28%
108	0x5a24…8e14	BetFury	BNB Chain	$13.44M	41	14.66%
109	0x3dc0…1851	Shuffle	Ethereum	$13.42M	10	2.54%
110	Fw9NnZ…Sxnf	Shuffle	Solana	$13.39M	303	2.53%
111	TSicfC…fxic	Shuffle	Tron	$13.37M	83	2.53%
112	0x5f50…e352	BC.GAME	Ethereum	$12.89M	153	2.93%
113	DWbYF7…9QAd	Stake	Solana	$12.84M	73	0.26%
114	Gi7YjN…tX8p	Roobet	Solana	$12.71M	49	0.68%
115	0x3075…7d31	Rainbet	Ethereum	$12.65M	408	3.05%
116	0xa691…91c5	Stake	BNB Chain	$12.58M	215	0.25%
117	0x926e…a720	Stake	BNB Chain	$12.50M	442	0.25%
118	TQXE9P…6h73	1win	Tron	$12.48M	570	12.34%
119	FfD6EH…Aar8	Roobet	Solana	$12.39M	337	0.67%
120	DZM3n1…ECxv	Roobet	Solana	$12.25M	1,615	0.66%
121	0xc508…e7ce	Winna	Ethereum	$12.22M	888	5.62%
122	BJPzhU…3QWj	Duel	Solana	$11.90M	29	3.24%
123	8TkFWA…3dK3	Stake	Solana	$11.81M	392	0.24%
124	EcY21s…hvrU	BC.GAME	Solana	$11.75M	331	2.67%
125	TGqoA1…V7cU	Winna	Tron	$11.52M	38	5.29%
126	HrrK3z…yVyv	Stake	Solana	$11.45M	1,647	0.23%
127	4Uoq3M…gzuP	Roobet	Solana	$11.31M	67	0.61%
128	5hBsx7…zNtR	Stake	Solana	$11.22M	126	0.23%
129	0x8c56…149d	Rainbet	Ethereum	$11.17M	213	2.69%
130	TAERCs…UAzQ	Winna	Tron	$11.11M	18	5.11%
131	0x9f65…5fa4	Stake	BNB Chain	$11.03M	76	0.22%
132	0x1f3f…7896	Housebets	Ethereum	$10.92M	60	21.77%
133	0x1f3f…7896	500 Casino	Ethereum	$10.92M	60	21.77%
134	TAzvZs…CE8G	Thrill	Tron	$10.74M	15	8.00%
135	TR8fr3…9pBt	Shuffle	Tron	$10.70M	163	2.02%
136	0x824a…0ff8	Rainbet	Ethereum	$10.50M	211	2.53%
137	BJX6Mf…Dh4V	Stake	Solana	$10.47M	54	0.21%
138	THmv4A…N8h2	Thrill	Tron	$10.45M	31	7.78%
139	0xdb53…cecc	Stake	BNB Chain	$10.44M	132	0.21%
140	0x29c1…6d86	BC.GAME	Ethereum	$10.34M	207	2.35%
141	TRFm5W…YZt7	Gamdom	Tron	$10.25M	152	4.33%
142	3VsAuD…9Vsf	Rainbet	Solana	$9.99M	261	2.41%
143	0xaf70…27e0	Rainbet	Ethereum	$9.77M	482	2.36%
144	TJmE8p…hi68	Gamdom	Tron	$9.74M	421	4.12%
145	0xbf21…9255	Stake	BNB Chain	$9.63M	232	0.19%
146	0xde96…ba1b	Stake	BNB Chain	$9.51M	342	0.19%
147	EzDz4z…pENA	Gamdom	Solana	$9.34M	94	3.95%
148	AFVWoy…B5JS	Stake	Solana	$9.33M	160	0.19%
149	0x40b3…9195	Duel	Ethereum	$9.28M	135	2.52%
150	TNvHkY…woZK	1win	Tron	$9.24M	272	9.13%

Showing 150 of 1,526 whale wallets · 365D 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

1,526

top wallets across books