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%
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 | 0x7a76…58b1 |  Shuffle |
Ethereum | $27.59k | USDC |
| 1h ago | 0x415c…ddd4 |  Rainbet |
Ethereum | $11.16k | USDT |
| 1h ago | 0x367f…de5e |  500 Casino |
Ethereum | $31.97k | USDT |
| 1h ago | 0x225f…771c |  Metawin |
Ethereum | $14.99k | USDT |
| 1h ago | 0x9c7c…3340 |  Stake.com |
Tron | $20.70k | USDT |
| 1h ago | 0xc1dd…e8db | Stake.com |
Tron | $19.98k | USDT |
| 1h ago | 0x4a91…5b28 | Stake.com |
Tron | $19.98k | USDT |
| 1h ago | 0x165f…9633 | Shuffle |
Ethereum | $31.26k | USDT |
| 1h ago | 0x5d7c…8211 |  Flush |
BNB Chain | $59.96k | USDT |
| 1h ago | 0x4e9b…130d |  Duel |
Ethereum | $49.96k | USDT |
| 1h ago | 0xe140…5115 | Rainbet |
Ethereum | $15.01k | USDT |
| 1h ago | 0x9008…ab41 |  Gamba |
Ethereum | $59.98k | ETH |
| 1h ago | 0xc1dd…e8db | Stake.com |
Tron | $19.98k | USDT |
| 1h ago | 0x9c7c…3340 | Stake.com |
Tron | $11.99k | USDT |
| 1h ago | 0xf3e2…3f5f | Gamba |
Ethereum | $59.95k | USDT |
| 1h ago | 0x1934…d6bb |  Roobet |
Tron | $94.93k | USDT |
| 1h ago | 0x4e9b…130d | Duel |
Ethereum | $199.83k | USDT |
| 1h ago | 0x4e9b…130d | Duel |
Ethereum | $99.92k | USDT |
| 1h ago | 0x4e9b…130d | Duel |
Ethereum | $99.92k | USDT |
| 1h ago | 0x1196…2906 | Shuffle |
Arbitrum | $66.76k | USDC |
| 1h ago | 0xaf0c…33ca | Shuffle |
Tron | $10.99k | USDT |
| 1h ago | 0xe140…5115 | Rainbet |
Ethereum | $10.49k | USDT |
| 1h ago | 0x4e9b…130d | Duel |
Ethereum | $99.92k | USDT |
| 2h ago | 0x792c…e3bc | Shuffle |
Tron | $11.99k | USDT |
| 2h ago | 0x50af…11a5 | Roobet |
Ethereum | $15.02k | USDT |
| 2h ago | 0x1934…d6bb | Roobet |
Tron | $78.18k | USDT |
| 2h ago | 0x13fc…9e8a | Rainbet |
BNB Chain | $16.78k | USDT |
| 2h ago | 0x4e9b…130d | Duel |
Ethereum | $199.82k | USDT |
| 2h ago | 0x4e9b…130d | Duel |
Ethereum | $99.92k | USDT |
| 2h ago | 0x049e…d21d | Stake.com |
Tron | $49.96k | 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.
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 | Tron | $827.99M | 233 | ||
| 2 | 0xe394…873a | Ethereum | $774.16M | 273 | ||
| 3 | TUmbhF…pzHq | Tron | $413.26M | 76 | ||
| 4 | 0xbc5e…1582 | Ethereum | $335.12M | 349 | ||
| 5 | TREZ4X…HV7V | Tron | $323.00M | 460 | ||
| 6 | TS7232…Qy5F | Tron | $281.01M | 414 | ||
| 7 | TKapr6…YXEf | Tron | $230.13M | 2,042 | ||
| 8 | TNQnq5…ij5y | Tron | $218.96M | 415 | ||
| 9 | 0xb5f2…4166 | Ethereum | $206.18M | 139 | ||
| 10 | TLcaNV…qGo9 | Tron | $198.43M | 469 | ||
| 11 | TYn7BZ…6o3V | Tron | $152.34M | 318 | ||
| 12 | 0x82b8…ca89 | Ethereum | $142.56M | 145 | ||
| 13 | 0xe05e…d684 | Ethereum | $129.30M | 34 | ||
| 14 | TXprjm…MXPV | Tron | $128.05M | 466 | ||
| 15 | 0xdb7d…1c04 | Ethereum | $125.75M | 528 | ||
| 16 | 0xde92…f853 | Ethereum | $124.70M | 39 | ||
| 17 | TBLiUq…xqVC | Tron | $119.72M | 478 | ||
| 18 | TLn8Uu…Yvwz | Tron | $117.88M | 356 | ||
| 19 | TCfwdh…YjcG | Tron | $113.00M | 159 | ||
| 20 | 0xfacd…399e | Ethereum | $111.95M | 175 | ||
| 21 | 0x6567…8727 | Ethereum | $110.67M | 586 | ||
| 22 | 5ShgGQ…DZcb | Solana | $109.35M | 98 | ||
| 23 | 0xb77a…5dec | Ethereum | $109.20M | 75 | ||
| 24 | TYaEko…8dL2 | Tron | $96.08M | 355 | ||
| 25 | TSuSQQ…2sxS | Tron | $95.26M | 169 | ||
| 26 | TSgFqH…KAQo | Tron | $94.31M | 487 | ||
| 27 | 0x2d42…5c43 | Ethereum | $92.83M | 14 | ||
| 28 | TUNQPM…6nc1 | Tron | $85.21M | 793 | ||
| 29 | 0xb7b5…c263 | Ethereum | $84.71M | 533 | ||
| 30 | 0xa261…b521 | Ethereum | $83.00M | 796 | ||
| 31 | 0x771a…2135 | Ethereum | $82.05M | 79 | ||
| 32 | 0x5e3d…47ba | Ethereum | $80.00M | 8 | ||
| 33 | THkzpB…JstL | Tron | $76.42M | 702 | ||
| 34 | TUgbM7…bxRR | Tron | $68.64M | 920 | ||
| 35 | 0xeade…6848 | Ethereum | $65.07M | 166 | ||
| 36 | 0x23b4…078a | Ethereum | $61.12M | 334 | ||
| 37 | 0x36e3…2e9a | Ethereum | $60.25M | 50 | ||
| 38 | TGn5Ra…yr8T | Tron | $56.02M | 68 | ||
| 39 | 0xc39c…5e4d | Ethereum | $55.17M | 181 | ||
| 40 | 0xe716…a934 | Ethereum | $53.90M | 239 | ||
| 41 | 0xd273…e8d6 | Ethereum | $53.05M | 85 | ||
| 42 | 0x6d53…cdcc | Ethereum | $52.27M | 1,333 | ||
| 43 | TTDZLT…8qWf | Tron | $52.22M | 370 | ||
| 44 | TEc7hF…bED9 | Tron | $51.22M | 41 | ||
| 45 | TDvWBS…mRk1 | Tron | $49.24M | 112 | ||
| 46 | TR7ruA…iu4Q | Tron | $47.92M | 1,255 | ||
| 47 | 0x1063…ef6a | Ethereum | $45.94M | 158 | ||
| 48 | 0xa0dd…edcf | Ethereum | $43.97M | 428 | ||
| 49 | 0xcc0b…ed97 | Ethereum | $41.32M | 25 | ||
| 50 | 0xb591…da4b | Ethereum | $39.64M | 240 |
Showing 50 of 1,526 whale wallets · 365D
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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