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
940
incl. 46 on-chain casinos
24h Volume
$134.65M
Active Wallets (tracked subset)
56,211
Total Value Locked
$178.09M
Token Basket Market Cap
$10.01B
-11.57%
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 |
|---|---|---|---|---|---|
| 4h ago | 0x4df4…395d |  Roobet |
Ethereum | $284.41k | USDC |
| 4h ago | 0x1e52…81aa | Roobet |
Ethereum | $500.93k | USDC |
| 4h ago | 0xc98e…3b77 |  Spartans |
BNB Chain | $130.00k | USDT |
| 4h ago | 0x5ef2…2203 |  Shuffle |
Ethereum | $100.49k | USDC |
| 4h ago | 0x7ce8…051e |  Stake.com |
Tron | $19.99k | USDT |
| 4h ago | 0xe544…ccda | Stake.com |
Tron | $217.48k | USDT |
| 4h ago | 0xdb8d…a0c1 | Stake.com |
Tron | $119.96k | USDT |
| 4h ago | 0x5814…c2ef | Stake.com |
Tron | $19.99k | USDT |
| 5h ago | 0x7424…5bd9 | Stake.com |
Tron | $24.99k | USDT |
| 5h ago | 0xdb8d…a0c1 | Stake.com |
Tron | $99.97k | USDT |
| 5h ago | 0x9b5c…1000 | Stake.com |
Tron | $16.99k | USDT |
| 5h ago | 0x3628…9ab0 | Stake.com |
Tron | $19.99k | USDT |
| 5h ago | 0xe544…ccda | Stake.com |
Tron | $72.49k | USDT |
| 5h ago | 0x2605…c64f | Stake.com |
Tron | $26.99k | USDT |
| 5h ago | 0xd0a2…9661 | Stake.com |
Tron | $19.99k | USDT |
| 5h ago | 0x798c…5f65 | Roobet |
Ethereum | $24.99k | USDC |
| 5h ago | 0x388d…8d34 | Stake.com |
Ethereum | $23.68k | USDC |
| 5h ago | 0xfc8f…1516 | Stake.com |
BNB Chain | $19.14k | USDT |
| 5h ago | 0x1d47…0da2 |  Duelbits |
Ethereum | $18.51k | ETH |
| 5h ago | 0x1c65…6a9a | Duelbits |
Ethereum | $14.62k | ETH |
| 5h ago | 0xcdca…c4c9 | Duelbits |
Tron | $30.40k | USDT |
| 5h ago | 0x2ff7…c58d | Duelbits |
Ethereum | $29.99k | USDT |
| 5h ago | 0xa3e5…3731 | Duelbits |
Ethereum | $18.00k | USDT |
| 5h ago | 0x2ce9…bf2c | Duelbits |
Ethereum | $35.00k | USDT |
| 5h ago | 0x7df3…b80f | Duelbits |
Ethereum | $44.95k | USDT |
| 5h ago | 0x6c90…59e0 | Duelbits |
Ethereum | $18.16k | USDC |
| 5h ago | 0x7747…fe88 | Duelbits |
Ethereum | $13.02k | USDC |
| 5h ago | 0x125b…3518 | Duelbits |
Ethereum | $29.42k | USDC |
| 5h ago | 0xdbe0…9677 | Stake.com |
Tron | $90.15k | USDT |
| 5h ago | 0x2605…c64f | Stake.com |
Tron | $15.00k | 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 | 0xf754…b22d | Tron | $8.01M | 13 | ||
| 2 | 0x84b9…a57d | Tron | $4.95M | 11 | ||
| 3 | 0x6975…7856 | Tron | $4.28M | 16 | ||
| 4 | 0xb745…eaf0 | Tron | $1.10M | 9 | ||
| 5 | 0xe544…ccda | Tron | $1.09M | 7 | ||
| 6 | 0xc086…a89e | Ethereum | $987.57k | 3 | ||
| 7 | 23MGvC…a6KC | Solana | $975.65k | 4 | ||
| 8 | 0xf85b…da6d | Tron | $950.82k | 2 | ||
| 9 | 0x103c…c1ec | Tron | $908.66k | 3 | ||
| 10 | 0x98dc…8502 | Tron | $899.93k | 1 | ||
| 11 | 0xe56e…bf82 | Tron | $822.71k | 3 | ||
| 12 | 0xc4aa…a6c2 | Tron | $749.81k | 3 | ||
| 13 | 0x84b2…8f7b | Ethereum | $606.56k | 2 | ||
| 14 | 0x9226…14a8 | Tron | $599.98k | 2 | ||
| 15 | 0x0963…98b9 | Ethereum | $599.93k | 1 | ||
| 16 | 0xdbd7…3f50 | Tron | $549.87k | 2 | ||
| 17 | 0x1e52…81aa | Ethereum | $500.93k | 1 | ||
| 18 | 0x9d4c…c8bb | Tron | $499.99k | 1 | ||
| 19 | 0x5b7d…4e07 | Ethereum | $451.77k | 3 | ||
| 20 | 0x964d…d6f5 | Ethereum | $437.01k | 5 | ||
| 21 | 0xceb9…9837 | Tron | $429.61k | 5 | ||
| 22 | 0xe659…8682 | Tron | $428.68k | 8 | ||
| 23 | 0xdb8d…a0c1 | Tron | $419.88k | 4 | ||
| 24 | 0x7b73…6029 | BNB Chain | $399.88k | 1 | ||
| 25 | 0x3da4…7dbb | Tron | $350.95k | 5 | ||
| 26 | 0x8d54…2eea | Tron | $346.94k | 3 | ||
| 27 | 0x70b9…1cfb | Tron | $335.07k | 3 | ||
| 28 | 0x982a…3c37 | Ethereum | $323.97k | 7 | ||
| 29 | 3JfnQ6…BZwj | Solana | $311.74k | 2 | ||
| 30 | 0x30ce…f10d | Tron | $304.91k | 1 | ||
| 31 | 0x932a…524a | Tron | $300.10k | 6 | ||
| 32 | J6vNv8…2wXw | Solana | $300.03k | 1 | ||
| 33 | 0x514f…b503 | Tron | $300.01k | 3 | ||
| 34 | 0x4df4…395d | Ethereum | $284.41k | 1 | ||
| 35 | 0x8f69…d4da | Ethereum | $274.22k | 3 | ||
| 36 | 0x2da6…aa6d | Tron | $259.22k | 2 | ||
| 37 | 0x4261…215a | Tron | $249.95k | 3 | ||
| 38 | 91jV9B…cMdE | Solana | $226.37k | 5 | ||
| 39 | 0xf6ed…73b4 | Ethereum | $224.99k | 2 | ||
| 40 | 0xa74d…6fbf | BNB Chain | $201.52k | 2 | ||
| 41 | BbNsyU…nYbV | Solana | $201.11k | 1 | ||
| 42 | 0x7162…d983 | Ethereum | $200.06k | 1 | ||
| 43 | 6EC7jd…LqUS | Solana | $200.00k | 1 | ||
| 44 | 0x8878…8143 | Tron | $200.00k | 2 | ||
| 45 | 0xcb00…9b84 | Ethereum | $199.97k | 1 | ||
| 46 | 0xe5f7…6826 | Ethereum | $199.97k | 1 | ||
| 47 | 0x712c…7be8 | Tron | $179.97k | 3 | ||
| 48 | 0xfb7d…0fa7 | Tron | $169.97k | 2 | ||
| 49 | 0x4552…84e2 | Tron | $169.96k | 1 | ||
| 50 | 0x4a91…5b28 | Tron | $160.00k | 8 |
Showing 50 of 507 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
507
top wallets across books