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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

93.5%

Duel

90.4%

Rainbet

82.5%

Roobet

78.4%

Shuffle

73.3%

Stake.com

63.0%

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
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.

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 7D	Txs	% of casino vol
1	TLn8Uu…Yvwz	Roobet	Tron	$17.54M	33	43.19%
2	TJn4Wo…bLtn	Stake	Tron	$14.48M	9	11.99%
3	TGsfpj…KN8M	Stake	Tron	$13.15M	49	10.89%
4	0xa0dd…edcf	Rainbet	Ethereum	$11.75M	32	33.98%
5	TDizYd…4cih	Stake	Tron	$8.51M	12	7.04%
6	0xe394…873a	Stake	Ethereum	$8.00M	2	6.62%
7	0xbc5e…1582	Stake	Ethereum	$6.75M	7	5.59%
8	TJnoft…iXnF	Stake	Tron	$6.20M	38	5.13%
9	0xe9d6…b37f	Stake	Ethereum	$6.17M	11	5.11%
10	0xd1aa…2841	Stake	Ethereum	$5.66M	10	4.68%
11	TCLaQy…iVLK	1win	Tron	$5.57M	52	50.94%
12	TKapr6…YXEf	Roobet	Tron	$5.55M	60	13.67%
13	0xf364…21d5	Stake	Ethereum	$4.47M	3	3.70%
14	0x552a…09dd	Rainbet	Ethereum	$4.40M	11	12.72%
15	TUgbM7…bxRR	Yeet	Tron	$4.18M	28	47.87%
16	TVrvyG…feF7	Winna	Tron	$3.50M	13	38.05%
17	GS6qdD…4eTe	Rainbet	Solana	$3.38M	38	9.77%
18	0x59b2…8045	Stake	Ethereum	$3.34M	3	2.76%
19	TGmVkf…B2EA	Stake	Tron	$3.23M	127	2.67%
20	TFmt9h…5A9C	Roobet	Tron	$3.05M	6	7.50%
21	0x0f70…b84f	Stake	Ethereum	$3.00M	3	2.48%
22	0x36f2…5bab	Stake	Ethereum	$2.75M	11	2.28%
23	0x975c…b05d	Shuffle	Ethereum	$2.50M	5	18.42%
24	0x23e3…0f18	Stake	Ethereum	$2.46M	6	2.04%
25	0x1234…48d2	Rainbet	Ethereum	$2.45M	2	7.09%
26	0x8a96…5798	Stake	BNB Chain	$2.45M	4	2.03%
27	TYcQdE…EG88	1win	Tron	$2.31M	24	21.10%
28	TMpKu6…V3xe	Stake	Tron	$2.30M	10	1.91%
29	TQPFYk…eCDF	Stake	Tron	$2.28M	15	1.88%
30	TVz6RH…2fCU	Stake	Tron	$2.24M	13	1.85%
31	BbNsyU…nYbV	Stake	Solana	$2.10M	7	1.74%
32	0x5fe5…556d	Stake	BNB Chain	$2.00M	3	1.65%
33	TC5sgL…LHP8	Gamdom	Tron	$1.95M	42	20.79%
34	DNjdVJ…aEEB	Rainbet	Solana	$1.89M	2	5.45%
35	TQAvB3…s6hJ	Stake	Tron	$1.88M	10	1.55%
36	0xc8f8…9380	Stake	BNB Chain	$1.85M	7	1.53%
37	0xf216…24a6	Stake	Ethereum	$1.82M	1	1.51%
38	TBLiUq…xqVC	Stake	Tron	$1.74M	11	1.44%
39	0x1cea…174d	Razed	Ethereum	$1.73M	22	35.27%
40	BJX6Mf…Dh4V	Stake	Solana	$1.68M	1	1.39%
41	TEqkFz…ugzz	Duel	Tron	$1.61M	25	10.69%
42	0x0963…98b9	Roobet	Ethereum	$1.50M	3	3.69%
43	BxfFZK…foDc	Stake	Solana	$1.47M	47	1.22%
44	0xb31c…682b	Duel	Ethereum	$1.45M	77	9.64%
45	0xf427…a3a6	Roobet	Ethereum	$1.37M	4	3.36%
46	0xcae1…c028	Gamba	Ethereum	$1.32M	1	60.99%
47	0x6a3b…eff9	Duel	Ethereum	$1.30M	3	8.61%
48	TYZmad…M2hS	Duel	Tron	$1.24M	87	8.18%
49	0xa587…4d86	Roobet	Ethereum	$1.19M	7	2.93%
50	TJmE8p…hi68	Gamdom	Tron	$1.18M	55	12.66%

Showing 50 of 1,361 whale wallets · 7D 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

1,361

top wallets across books