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 90D | Txs | % of casino vol |
|---|---|---|---|---|---|
| 1 | 0x3dc0…1851 | Ethereum | $13.42M | 10 | |
| 2 | CddoMC…Ls6r | Solana | $11.99M | 144 | |
| 3 | 0x154d…0b46 | BNB Chain | $7.02M | 414 | |
| 4 | 0x6ef6…2bf7 | Ethereum | $6.03M | 83 | |
| 5 | TKSHG3…kFQ6 | Tron | $5.32M | 175 | |
| 6 | ExUsDb…g9yt | Solana | $4.38M | 24 | |
| 7 | 0x55d3…6a3c | Ethereum | $4.38M | 24 | |
| 8 | 3b1ZX2…N1fp | Solana | $4.16M | 90 | |
| 9 | 0xb2d1…2f48 | Ethereum | $3.94M | 213 | |
| 10 | 0x5eae…f993 | Ethereum | $3.79M | 95 | |
| 11 | 0x1cbb…94f8 | Ethereum | $3.69M | 117 | |
| 12 | 0x3ff9…3872 | Ethereum | $3.64M | 26 | |
| 13 | 0x9eab…d4db | Ethereum | $3.49M | 113 | |
| 14 | 2ZdzAF…anTc | Solana | $3.45M | 23 | |
| 15 | TNNDJA…quVC | Tron | $3.31M | 19 | |
| 16 | TVr74C…1Dfa | Tron | $3.25M | 24 | |
| 17 | 0x2a68…0fef | Ethereum | $3.14M | 208 | |
| 18 | TQynHp…kw3Q | Tron | $3.14M | 21 | |
| 19 | HV4BEp…qi4Y | Solana | $3.05M | 140 | |
| 20 | 0x4b96…e625 | Ethereum | $3.05M | 104 | |
| 21 | TYkZEm…bSji | Tron | $2.93M | 141 | |
| 22 | TEp4SN…k2E6 | Tron | $2.72M | 43 | |
| 23 | TM1uWp…i5Hs | Tron | $2.58M | 391 | |
| 24 | TNJvY8…mUSj | Tron | $2.50M | 333 | |
| 25 | TQhz49…SKqs | Tron | $2.36M | 46 | |
| 26 | 2McNDH…iptD | Solana | $2.34M | 64 | |
| 27 | TH3kY1…dKgo | Tron | $2.28M | 12 | |
| 28 | 6E2usA…okDC | Solana | $2.03M | 19 | |
| 29 | 4SiQqg…baEy | Solana | $1.89M | 457 | |
| 30 | u7Thrj…k5h9 | Solana | $1.47M | 172 | |
| 31 | Ca4ty5…REgB | Solana | $1.38M | 123 | |
| 32 | 0x637b…ef28 | BNB Chain | $1.12M | 130 | |
| 33 | 0xc7f2…1a7a | BNB Chain | $851.06k | 77 | |
| 34 | 0x01fe…7985 | BNB Chain | $798.91k | 24 | |
| 35 | 0x30f2…1776 | BNB Chain | $607.95k | 93 | |
| 36 | 0x453d…3bb3 | BNB Chain | $507.68k | 24 | |
| 37 | 0x0053…ab1b | Ethereum | $475.99k | 1 | |
| 38 | 0xa249…bb61 | BNB Chain | $427.64k | 57 | |
| 39 | 0xebbc…1fad | BNB Chain | $366.19k | 178 | |
| 40 | 0xc2c4…4c07 | BNB Chain | $354.79k | 89 |
Showing 40 of 40 whale wallets · 90D
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