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
$135.91M
Active Wallets (tracked subset)
56,211
Total Value Locked
$178.09M
Token Basket Market Cap
$9.35B
-5.88%
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 |
|---|---|---|---|---|---|
| 3h ago | 0x0312…d159 |  Shuffle |
Ethereum | $15.00k | DAI |
| 3h ago | 0xad2f…0774 |  Gamdom |
BNB Chain | $299.90k | USDT |
| 3h ago | 0xcb5b…1b49 |  Duel |
Tron | $19.99k | USDT |
| 3h ago | 0xe544…ccda |  Stake.com |
Tron | $15.83k | USDT |
| 3h ago | 0x7a9e…8a7d | Stake.com |
Tron | $14.99k | USDT |
| 3h ago | 0x7480…ee6b | Duel |
Tron | $25.00k | USDT |
| 3h ago | 0x4f01…a0e4 | Duel |
BNB Chain | $10.00k | USDT |
| 3h ago | 0xe81c…ee09 |  Bitcasino |
BNB Chain | $99.94k | USDT |
| 3h ago | 0x6975…7856 |  Roobet |
Tron | $52.48k | USDT |
| 3h ago | 0xf774…2050 |  Qzino |
Tron | $99.96k | USDT |
| 3h ago | 0x34fd…ce02 | Stake.com |
Tron | $16.99k | USDT |
| 3h ago | 0x332f…676b | Roobet |
Ethereum | $29.95k | ETH |
| 3h ago | 0x4f01…a0e4 | Duel |
BNB Chain | $10.08k | USDT |
| 3h ago | 0xbe06…f2c1 |  Rainbet |
Tron | $15.00k | USDT |
| 3h ago | 0xe544…ccda | Stake.com |
Tron | $36.19k | USDT |
| 3h ago | 0x59b7…870a | StakeUS |
Ethereum | $54.99k | ETH |
| 3h ago | 0x1958…b785 | Rainbet |
Tron | $19.99k | USDT |
| 3h ago | 0xc233…6a8f |  Thrill |
Ethereum | $20.00k | USDT |
| 3h ago | 0x0deb…a0f3 | Stake.com |
Ethereum | $10.33k | ETH |
| 3h ago | 0x3688…2bb8 | Shuffle |
Ethereum | $15.00k | USDT |
| 3h ago | 0xaf70…37bd | Duel |
Tron | $39.99k | USDT |
| 3h ago | 0xe544…ccda | Stake.com |
Tron | $72.38k | USDT |
| 3h ago | 0x9971…a673 | Stake.com |
Tron | $12.33k | USDT |
| 3h ago | 0xaf70…37bd | Duel |
Tron | $29.99k | USDT |
| 3h ago | 0x5317…eb87 | Roobet |
BNB Chain | $19.91k | BNB |
| 3h ago | 0x41c0…8898 | Shuffle |
Ethereum | $22.76k | USDT |
| 3h ago | 0xaf70…37bd | Duel |
Tron | $19.99k | USDT |
| 3h ago | 0x5fb0…f3c5 | Shuffle |
Ethereum | $26.99k | USDC |
| 3h ago | 0xe544…ccda | Stake.com |
Tron | $72.38k | USDT |
| 3h ago | 0xf662…604f |  1win |
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 | 0xac6d…8d11 | Tron | $2.40M | 5 | ||
| 2 | 0x9095…1519 | Tron | $2.33M | 22 | ||
| 3 | 0x1bbb…4ede | Tron | $1.50M | 4 | ||
| 4 | 0x8a6b…1e70 | Ethereum | $1.37M | 41 | ||
| 5 | 0x8d54…2eea | Tron | $1.28M | 5 | ||
| 6 | 0x0a5c…a3dc | Ethereum | $1.22M | 10 | ||
| 7 | 0x607b…6030 | Ethereum | $1.05M | 15 | ||
| 8 | 0x6975…7856 | Tron | $1.00M | 8 | ||
| 9 | 0x597a…3a16 | Tron | $999.40k | 3 | ||
| 10 | 0x0053…ab1b | Ethereum | $939.76k | 1 | ||
| 11 | 0xb81f…3697 | Ethereum | $899.95k | 1 | ||
| 12 | 0xeade…6848 | Ethereum | $713.34k | 1 | ||
| 13 | 0x6696…ecee | Tron | $703.65k | 6 | ||
| 14 | 0x09ae…e8c8 | BNB Chain | $699.95k | 1 | ||
| 15 | 0x9cbf…6062 | BNB Chain | $694.90k | 9 | ||
| 16 | 0xdfb9…3420 | Tron | $617.03k | 5 | ||
| 17 | 0xe544…ccda | Tron | $606.45k | 8 | ||
| 18 | 0xb4c1…cfb5 | Ethereum | $499.91k | 1 | ||
| 19 | DsTv4s…gXfY | Solana | $442.32k | 2 | ||
| 20 | 0x4a91…5b28 | Tron | $435.85k | 20 | ||
| 21 | 0x5374…f474 | Tron | $431.91k | 8 | ||
| 22 | AxGw8w…uVB1 | Solana | $412.72k | 27 | ||
| 23 | 0xcbf1…c6cc | Tron | $410.00k | 13 | ||
| 24 | 0x1b5e…7c42 | Tron | $400.00k | 1 | ||
| 25 | 0xe81c…ee09 | Ethereum | $399.99k | 2 | ||
| 26 | 0x6bcd…7cbe | Tron | $379.19k | 12 | ||
| 27 | CT4yEP…zVhp | Solana | $358.73k | 30 | ||
| 28 | 0xf774…2050 | Tron | $343.89k | 4 | ||
| 29 | 8UjWqG…ehVR | Solana | $341.30k | 7 | ||
| 30 | 0x6ca1…ce95 | BNB Chain | $299.98k | 1 | ||
| 31 | 0xf8a3…269e | Tron | $299.93k | 1 | ||
| 32 | 0x9226…14a8 | Tron | $299.90k | 1 | ||
| 33 | 0xad2f…0774 | BNB Chain | $299.90k | 1 | ||
| 34 | 0xaa49…76d0 | Ethereum | $290.81k | 5 | ||
| 35 | G7GAMW…em4m | Solana | $289.84k | 8 | ||
| 36 | 0xfb2f…8d0c | Ethereum | $284.90k | 4 | ||
| 37 | 0x6570…04a7 | Tron | $277.70k | 4 | ||
| 38 | 0x0f7f…1957 | Tron | $269.46k | 2 | ||
| 39 | 0x74de…6631 | Ethereum | $264.27k | 1 | ||
| 40 | 0x8878…8143 | Tron | $249.98k | 1 | ||
| 41 | 0x47a1…f93e | Tron | $249.89k | 7 | ||
| 42 | 0xe6c4…9ad4 | Ethereum | $232.94k | 2 | ||
| 43 | 0xd936…70fc | Ethereum | $231.10k | 3 | ||
| 44 | 0x2ca5…89d5 | Tron | $230.82k | 5 | ||
| 45 | 0x2b32…088b | Ethereum | $228.09k | 1 | ||
| 46 | 0x441f…5faa | Tron | $217.38k | 3 | ||
| 47 | 0x6e66…1dda | Ethereum | $215.99k | 1 | ||
| 48 | 0x0b28…b7f4 | Tron | $209.95k | 3 | ||
| 49 | 0xa666…a182 | Ethereum | $204.96k | 4 | ||
| 50 | 0x1c89…000b | Tron | $203.60k | 2 |
Showing 50 of 456 whale wallets · 1D
Load 50 more
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
456
top wallets across books