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 |
| 2h 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 | TSuSQQ…2sxS | Tron | $95.26M | 169 | |
| 2 | 0xe716…a934 | Ethereum | $53.90M | 239 | |
| 3 | TQynHp…kw3Q | Tron | $35.77M | 283 | |
| 4 | 0x8305…9a05 | Ethereum | $34.54M | 104 | |
| 5 | 0xeb6a…68b0 | Ethereum | $22.98M | 801 | |
| 6 | 0x6ef6…2bf7 | Ethereum | $20.89M | 549 | |
| 7 | 0x52d3…e445 | Ethereum | $20.63M | 126 | |
| 8 | 0x154d…0b46 | BNB Chain | $20.28M | 1,074 | |
| 9 | 0x21d5…0ff6 | Ethereum | $17.39M | 166 | |
| 10 | 0xa698…e314 | Ethereum | $17.28M | 1,580 | |
| 11 | CddoMC…Ls6r | Solana | $15.57M | 166 | |
| 12 | 0x4fad…2ac8 | Ethereum | $14.85M | 115 | |
| 13 | 0x969b…20b4 | Ethereum | $14.42M | 235 | |
| 14 | 0x3dc0…1851 | Ethereum | $13.42M | 10 | |
| 15 | Fw9NnZ…Sxnf | Solana | $13.39M | 303 | |
| 16 | TSicfC…fxic | Tron | $13.37M | 83 | |
| 17 | TR8fr3…9pBt | Tron | $10.70M | 163 | |
| 18 | TKSHG3…kFQ6 | Tron | $8.96M | 325 | |
| 19 | TM1uWp…i5Hs | Tron | $8.01M | 780 | |
| 20 | 2McNDH…iptD | Solana | $7.77M | 841 | |
| 21 | HV4BEp…qi4Y | Solana | $6.93M | 362 | |
| 22 | TEekaJ…mPAg | Tron | $6.92M | 103 | |
| 23 | 0x0c07…3418 | BNB Chain | $5.14M | 69 | |
| 24 | 2ZdzAF…anTc | Solana | $5.05M | 111 | |
| 25 | ExUsDb…g9yt | Solana | $4.38M | 24 | |
| 26 | 9nbxQ4…yEgP | Solana | $4.26M | 107 | |
| 27 | 3b1ZX2…N1fp | Solana | $4.19M | 93 | |
| 28 | TF1Tcy…o4mf | Tron | $4.16M | 31 | |
| 29 | TQiFQQ…HEop | Tron | $4.10M | 294 | |
| 30 | BQHpuD…URR5 | Solana | $3.94M | 612 | |
| 31 | H7rpqK…cZQp | Solana | $3.84M | 1,357 | |
| 32 | TNNDJA…quVC | Tron | $3.77M | 27 | |
| 33 | 0x97b3…aa85 | BNB Chain | $3.23M | 123 | |
| 34 | 0xc7f2…1a7a | BNB Chain | $1.77M | 334 | |
| 35 | 0x670c…1106 | BNB Chain | $1.69M | 188 | |
| 36 | 0x453d…3bb3 | BNB Chain | $1.58M | 95 | |
| 37 | 0x637b…ef28 | BNB Chain | $1.49M | 183 | |
| 38 | 0x7f84…069e | BNB Chain | $1.13M | 265 | |
| 39 | 0xa760…907b | BNB Chain | $1.09M | 128 | |
| 40 | 0x6c39…9524 | BNB Chain | $1.08M | 128 |
Showing 40 of 40 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
40
top wallets across books