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
943
incl. 46 on-chain casinos
24h Volume
$136.73M
Active Wallets (tracked subset)
56,211
Total Value Locked
$178.31M
Token Basket Market Cap
$7.48B
+8.15%
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 | 0x2919…7557 |  Roobet |
BNB Chain | $19.98k | USDT |
| 1h ago | 0xaa8b…3efb |  Thrill |
Ethereum | $29.97k | USDT |
| 1h ago | 0xda6b…b173 | Roobet |
Ethereum | $502.78k | ETH |
| 1h ago | 0xae91…2526 | Thrill |
Tron | $79.97k | USDT |
| 1h ago | 0x6871…56aa |  Rainbet |
Ethereum | $10.03k | ETH |
| 1h ago | 0x9bd8…810b |  Shuffle |
Ethereum | $30.11k | ETH |
| 1h ago | 0xd5d7…411c | Shuffle |
Ethereum | $17.15k | ETH |
| 1h ago | 0xda6b…b173 | Roobet |
Ethereum | $200.29k | ETH |
| 1h ago | 0x850c…78ec |  Degen |
Ethereum | $19.98k | USDT |
| 1h ago | 0x469e…9dfd | Rainbet |
Ethereum | $499.61k | USDT |
| 1h ago | 0x942e…3d15 |  500 Casino |
Ethereum | $20.51k | USDC |
| 2h ago | 0x8002…6e8a | Roobet |
Ethereum | $21.02k | ETH |
| 2h ago | 0xa5b9…a939 |  Duel |
Ethereum | $59.95k | USDT |
| 2h ago | 0x5c4a…e9a4 | Roobet |
Ethereum | $201.51k | USDC |
| 2h ago | 0x996e…26dd | Roobet |
Ethereum | $127.99k | USDC |
| 2h ago | 0x8002…6e8a | Roobet |
Ethereum | $19.39k | ETH |
| 2h ago | 0xda6b…b173 | Roobet |
Ethereum | $99.93k | ETH |
| 2h ago | 0xb2d9…70d1 | Roobet |
BNB Chain | $11.14k | BNB |
| 2h ago | 0xda6b…b173 | Roobet |
Ethereum | $128.08k | ETH |
| 2h ago | 0x5c4a…e9a4 | Roobet |
Ethereum | $100.01k | USDC |
| 2h ago | 0xda6b…b173 | Roobet |
Ethereum | $20.05k | ETH |
| 2h ago | 0x7522…4c16 |  Razed |
Ethereum | $19.77k | USDC |
| 2h ago | 0x150e…8b6e | Razed |
Ethereum | $11.23k | USDC |
| 2h ago | 0x469e…9dfd | Rainbet |
Ethereum | $399.61k | USDT |
| 2h ago | 0xcde6…fe69 | Razed |
Ethereum | $40.67k | ETH |
| 2h ago | 0xb199…2171 | Thrill |
Tron | $15.99k | USDT |
| 2h ago | 0xb199…2171 | Thrill |
Tron | $15.99k | USDT |
| 2h ago | 0x8ace…20eb | Roobet |
Ethereum | $36.75k | USDT |
| 2h ago | 0x37aa…5d7f | 500 Casino |
Ethereum | $39.96k | USDT |
| 2h ago | 0x469e…9dfd | Rainbet |
Ethereum | $499.55k | 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 | Chain | Deposit Vol 365D | Txs | % of casino vol |
|---|---|---|---|---|---|
| 1 | 0xc39c…5e4d | Ethereum | $55.17M | 181 | |
| 2 | 0x1063…ef6a | Ethereum | $45.94M | 158 | |
| 3 | 0x51d7…4831 | Ethereum | $36.51M | 130 | |
| 4 | 0x6a3b…eff9 | Ethereum | $26.17M | 65 | |
| 5 | 0x1c3e…a8af | Ethereum | $24.60M | 509 | |
| 6 | 0xb50e…d0f8 | Ethereum | $19.50M | 34 | |
| 7 | TNCoEd…FdbY | Tron | $19.30M | 30 | |
| 8 | 0xefe3…6691 | Ethereum | $16.50M | 99 | |
| 9 | BJPzhU…3QWj | Solana | $11.90M | 29 | |
| 10 | 0x40b3…9195 | Ethereum | $9.28M | 135 | |
| 11 | 0x9fce…9873 | Ethereum | $8.02M | 800 | |
| 12 | 0x5838…7370 | Ethereum | $7.22M | 79 | |
| 13 | TTK1wk…A3rr | Tron | $6.87M | 42 | |
| 14 | TEqkFz…ugzz | Tron | $6.32M | 110 | |
| 15 | TELknK…xegN | Tron | $5.92M | 78 | |
| 16 | TQPatP…n9Q5 | Tron | $5.79M | 145 | |
| 17 | 3iZn8c…Z75M | Solana | $5.32M | 20 | |
| 18 | 0x8b07…33a7 | BNB Chain | $5.00M | 123 | |
| 19 | TKyWzk…YCbi | Tron | $4.60M | 677 | |
| 20 | TMBpKb…qf8F | Tron | $4.24M | 56 | |
| 21 | TXGXD1…VLar | Tron | $4.22M | 300 | |
| 22 | TQXMjR…uUmV | Tron | $3.98M | 167 | |
| 23 | TNoZPo…kECH | Tron | $3.89M | 283 | |
| 24 | 0x850c…33cf | Ethereum | $2.87M | 17 | |
| 25 | 0x20e4…7359 | Ethereum | $2.54M | 20 | |
| 26 | 0xa777…5cbc | BNB Chain | $2.50M | 427 | |
| 27 | EeTcoZ…NXno | Solana | $2.49M | 26 | |
| 28 | 0x6c3f…166a | BNB Chain | $2.46M | 23 | |
| 29 | HDyBs1…suuD | Solana | $2.44M | 176 | |
| 30 | 2a35it…v71W | Solana | $2.28M | 65 | |
| 31 | AgBoRW…eohZ | Solana | $2.27M | 72 | |
| 32 | 3ZhVRa…MAw2 | Solana | $2.19M | 27 | |
| 33 | AU3kvH…vgAV | Solana | $2.06M | 96 | |
| 34 | EjgC71…rtGy | Solana | $1.91M | 84 | |
| 35 | CoVhfW…71m4 | Solana | $1.74M | 26 | |
| 36 | 0x6f35…a302 | BNB Chain | $1.10M | 41 | |
| 37 | 0x469e…2beb | BNB Chain | $909.87k | 148 | |
| 38 | 0xac4b…2cef | BNB Chain | $907.46k | 81 | |
| 39 | 0x6c81…ca3d | BNB Chain | $834.38k | 127 |
Showing 39 of 39 whale wallets · 365D
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
39
top wallets across books