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
941
incl. 46 on-chain casinos
24h Volume
$138.83M
Active Wallets (tracked subset)
56,211
Total Value Locked
$178.09M
Token Basket Market Cap
$10.18B
-3.98%
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 |
|---|---|---|---|---|---|
| 6h ago | 0xd177…062b |  Rainbet |
Polygon | $29.99k | USDT0 |
| 6h ago | 0x2556…7ae2 |  Whale.io |
Ethereum | $18.00k | USDT |
| 6h ago | 0xf7ac…6f62 |  Shuffle |
Ethereum | $109.95k | USDC |
| 6h ago | 0xa955…1eeb |  Stake.com |
BNB Chain | $31.07k | USDT |
| 6h ago | 0xd67d…bc9f |  Duel |
Ethereum | $28.37k | ETH |
| 6h ago | 0xeb80…a262 |  Gamdom |
BNB Chain | $14.99k | USDT |
| 6h ago | 0xd634…6e20 |  Razed |
Ethereum | $17.95k | USDC |
| 6h ago | 0x2ef5…1122 | Razed |
Ethereum | $22.88k | USDC |
| 6h ago | 0x685d…76d0 | Duel |
Ethereum | $15.83k | USDT |
| 6h ago | 0x2e4c…d521 | Duel |
BNB Chain | $19.85k | USDT |
| 7h ago | 0xac5b…989e | Duel |
Ethereum | $129.78k | ETH |
| 7h ago | 0xac5b…989e | Duel |
Ethereum | $75.03k | ETH |
| 7h ago | 0x4f29…60cf |  Roobet |
Ethereum | $13.50k | USDC |
| 7h ago | 0xac5b…989e | Duel |
Ethereum | $40.06k | ETH |
| 7h ago | 0x0a5c…a3dc | Duel |
Ethereum | $200.00k | USDC |
| 7h ago | 0xac5b…989e | Duel |
Ethereum | $35.03k | ETH |
| 7h ago | 0xac5b…989e | Duel |
Ethereum | $15.01k | ETH |
| 7h ago | 0x0a5c…a3dc | Duel |
Ethereum | $98.98k | USDC |
| 7h ago | 0xab73…b8b4 |  Yeet |
Ethereum | $65.95k | USDC |
| 7h ago | 0x0a5c…a3dc | Duel |
Ethereum | $199.99k | USDC |
| 8h ago | 0x007f…f395 | Duel |
Ethereum | $18.79k | USDC |
| 8h ago | 0x0a5c…a3dc | Duel |
Ethereum | $112.93k | USDC |
| 8h ago | 0xa2c0…96b0 | Roobet |
Ethereum | $49.99k | USDC |
| 8h ago | 0x685d…76d0 | Duel |
Ethereum | $14.96k | USDT |
| 8h ago | 0x0a5c…a3dc | Duel |
Ethereum | $301.58k | ETH |
| 8h ago | 0x0a5c…a3dc | Duel |
Ethereum | $54.92k | ETH |
| 8h ago | 0xa13d…6c4c | Stake.com |
Ethereum | $10.24k | ETH |
| 9h ago | 0x718b…afa4 | Stake.com |
BNB Chain | $41.29k | USDT |
| 9h ago | 0xe5f7…6826 | Roobet |
Ethereum | $199.96k | USDC |
| 9h ago | 0xebca…65d9 |  Thrill |
Ethereum | $11.49k | 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.
| # | Wallet | Casino | Chain | Deposit Vol (24h) | Txs | % of casino vol |
|---|---|---|---|---|---|---|
| 1 | 0x0a5c…a3dc | Ethereum | $1.63M | 11 | ||
| 2 | 0x6a3b…eff9 | Ethereum | $1.30M | 2 | ||
| 3 | BbNsyU…nYbV | Solana | $1.29M | 4 | ||
| 4 | 6Mk85S…hNvK | Solana | $1.17M | 15 | ||
| 5 | 0xff1b…c690 | Tron | $989.51k | 2 | ||
| 6 | 0xdb7d…1c04 | Ethereum | $889.82k | 3 | ||
| 7 | 0x1bbb…4ede | Tron | $846.24k | 3 | ||
| 8 | H2VZ6Z…dZtE | Solana | $787.01k | 4 | ||
| 9 | 0x0b28…b7f4 | Tron | $699.70k | 6 | ||
| 10 | FMgd1T…asVB | Solana | $618.01k | 4 | ||
| 11 | 0x9903…4c0a | Ethereum | $601.01k | 4 | ||
| 12 | 0x63ab…5227 | Tron | $599.77k | 2 | ||
| 13 | 0xc523…4eb0 | Tron | $569.18k | 8 | ||
| 14 | 0x6abe…f7d6 | BNB Chain | $559.71k | 1 | ||
| 15 | 0xb0e6…4022 | Ethereum | $499.82k | 1 | ||
| 16 | 0xc1dd…e8db | Tron | $466.08k | 8 | ||
| 17 | 0x8d54…2eea | Tron | $461.85k | 4 | ||
| 18 | 0xbc72…5461 | BNB Chain | $439.84k | 1 | ||
| 19 | 0x37f3…15b2 | Tron | $439.81k | 10 | ||
| 20 | 0x9d4c…c8bb | Tron | $439.79k | 4 | ||
| 21 | 0x7162…d983 | Ethereum | $419.01k | 1 | ||
| 22 | 0xbfbb…cf4f | Tron | $399.86k | 2 | ||
| 23 | 0x16de…2148 | Ethereum | $379.84k | 2 | ||
| 24 | 0x0f7f…1957 | Tron | $368.58k | 4 | ||
| 25 | 0x103c…c1ec | Tron | $313.88k | 2 | ||
| 26 | 0xe38d…e277 | Tron | $299.88k | 2 | ||
| 27 | 0xac5b…989e | Ethereum | $294.90k | 5 | ||
| 28 | 0x26ed…6968 | BNB Chain | $274.36k | 1 | ||
| 29 | 0x2335…5dbe | Tron | $258.87k | 5 | ||
| 30 | 0x0238…4189 | Ethereum | $229.97k | 3 | ||
| 31 | 0xa74d…6fbf | BNB Chain | $221.63k | 1 | ||
| 32 | 0x36fd…c7b9 | Polygon | $220.94k | 3 | ||
| 33 | AxGw8w…uVB1 | Solana | $218.65k | 15 | ||
| 34 | 0x9cbf…6062 | BNB Chain | $206.97k | 2 | ||
| 35 | 0x5b7d…4e07 | Ethereum | $199.99k | 1 | ||
| 36 | 0xe5f7…6826 | Ethereum | $199.96k | 1 | ||
| 37 | 0x3ade…e1ed | Tron | $199.91k | 4 | ||
| 38 | 0xd300…5781 | Tron | $199.65k | 2 | ||
| 39 | EskBKg…xqFS | Solana | $196.96k | 5 | ||
| 40 | 0x4a91…5b28 | Tron | $186.94k | 10 | ||
| 41 | 0x9888…dba2 | BNB Chain | $185.67k | 1 | ||
| 42 | 0x6f68…2aa4 | Ethereum | $184.08k | 1 | ||
| 43 | 0x83d9…99c8 | Tron | $169.95k | 5 | ||
| 44 | 0x3c8c…3c29 | Tron | $159.94k | 4 | ||
| 45 | 0x154d…0b46 | Ethereum | $159.94k | 7 | ||
| 46 | 0xdde9…911c | Ethereum | $157.18k | 6 | ||
| 47 | 4hcGwV…PVFu | Solana | $149.85k | 1 | ||
| 48 | 12PF4V…pRv8 | Solana | $146.28k | 2 | ||
| 49 | DY1NMP…6UTK | Solana | $145.84k | 7 | ||
| 50 | 0x982a…3c37 | Ethereum | $144.95k | 4 |
Showing 50 of 336 whale wallets · 1D
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Aggregated from individual on-chain deposits of $10K+ into tracked casino hot wallets over the last 24 hours — refreshed hourly. Click a wallet for its full deposit history.
Depositor Wallets
6.12M
all attributed casinos
Total Deposits
$40.98B
cleaned · Tanzanite-attributed
Avg Deposit
$676
platform-wide mean
Whales Tracked
336
top wallets across books