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
$9.95B
-5.59%
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 | 0xa254…46cd |  Duel |
Ethereum | $70.07k | ETH |
| 4h ago | 0xa254…46cd | Duel |
Ethereum | $45.04k | ETH |
| 4h ago | 0xd751…0b4c |  Rainbet |
Ethereum | $20.00k | ETH |
| 4h ago | 0xa254…46cd | Duel |
Ethereum | $25.00k | ETH |
| 4h ago | 0x154d…0b46 |  Shuffle |
BNB Chain | $15.00k | USDT |
| 4h ago | 0xa254…46cd | Duel |
Ethereum | $15.01k | ETH |
| 4h ago | 0x4a91…5b28 |  Stake.com |
Tron | $50.99k | USDT |
| 4h ago | 0xef5b…9938 | Stake.com |
BNB Chain | $460.22k | USDT |
| 4h ago | 0xbe2c…5c15 | Rainbet |
Ethereum | $70.43k | ETH |
| 5h ago | 0xfd97…1adc | Shuffle |
Ethereum | $10.52k | ETH |
| 5h ago | 0x61b7…fac9 |  1win |
Tron | $15.00k | USDT |
| 5h ago | 0xe457…5000 | Stake.com |
Tron | $20.00k | USDT |
| 5h ago | 0x9178…8518 | Stake.com |
Tron | $25.00k | USDT |
| 5h ago | 0x705e…091f |  Roobet |
Ethereum | $12.00k | USDT |
| 5h ago | 0xcbd2…626b | Rainbet |
Ethereum | $31.21k | USDT |
| 5h ago | 0x3267…dc01 |  Gamdom |
Ethereum | $26.99k | USDT |
| 5h ago | 0xedf4…5d93 | Stake.com |
Tron | $11.27k | USDT |
| 5h ago | 0xf26d…f979 | Stake.com |
Tron | $17.51k | USDT |
| 5h ago | 0x4a91…5b28 | Stake.com |
Tron | $20.00k | USDT |
| 5h ago | 0x6ec0…29ff | Roobet |
Ethereum | $12.53k | USDC |
| 5h ago | 0xf6bb…1905 | 1win |
Tron | $56.59k | USDT |
| 5h ago | 0x3ad2…96f6 | Roobet |
Ethereum | $10.54k | ETH |
| 5h ago | 0x6ec0…29ff | Roobet |
Ethereum | $18.99k | ETH |
| 5h ago | 0xddda…13a0 | Roobet |
Tron | $31.00k | USDT |
| 5h ago | 0x154d…0b46 | Shuffle |
BNB Chain | $60.00k | USDT |
| 5h ago | 0x5106…a2e9 |  Degen |
Ethereum | $29.87k | USDT |
| 5h ago | 0x6c04…985d | Stake.com |
Tron | $11.30k | USDT |
| 5h ago | 0x9db5…4412 | Stake.com |
Tron | $20.00k | USDT |
| 5h ago | 0x4a91…5b28 | Stake.com |
Tron | $18.00k | USDT |
| 5h ago | 0xa249…decc | Duel |
Ethereum | $34.15k | USDC |
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 | $4.01M | 9 | ||
| 2 | 0x0a5c…a3dc | Ethereum | $2.70M | 16 | ||
| 3 | 0x1bbb…4ede | Tron | $2.25M | 6 | ||
| 4 | 0x8da2…71ba | Ethereum | $2.00M | 2 | ||
| 5 | BbNsyU…nYbV | Solana | $1.29M | 4 | ||
| 6 | 0x441f…5faa | Tron | $1.27M | 6 | ||
| 7 | 0xff1b…c690 | Tron | $989.51k | 2 | ||
| 8 | 0x6975…7856 | Tron | $944.64k | 9 | ||
| 9 | 0x8d54…2eea | Tron | $791.69k | 4 | ||
| 10 | 0x6570…04a7 | Tron | $749.57k | 8 | ||
| 11 | 6Mk85S…hNvK | Solana | $719.50k | 10 | ||
| 12 | 0xac6d…8d11 | Tron | $700.73k | 3 | ||
| 13 | 0xdaf9…9ebc | Tron | $602.70k | 2 | ||
| 14 | 0x9903…4c0a | Ethereum | $601.01k | 4 | ||
| 15 | 0xe38d…e277 | Tron | $549.80k | 3 | ||
| 16 | 0xdb7d…1c04 | Ethereum | $539.91k | 2 | ||
| 17 | 5onfzp…TsEC | Solana | $507.20k | 6 | ||
| 18 | 0xb0e6…4022 | Ethereum | $499.82k | 1 | ||
| 19 | 0xe81c…ee09 | Ethereum | $499.64k | 2 | ||
| 20 | 0xef5b…9938 | BNB Chain | $460.22k | 1 | ||
| 21 | 0xc1dd…e8db | Tron | $429.77k | 7 | ||
| 22 | 0x7162…d983 | Ethereum | $419.01k | 1 | ||
| 23 | 0x9095…1519 | Tron | $410.80k | 9 | ||
| 24 | AxGw8w…uVB1 | Solana | $392.62k | 27 | ||
| 25 | 0x16de…2148 | Ethereum | $379.84k | 2 | ||
| 26 | CT4yEP…zVhp | Solana | $363.27k | 31 | ||
| 27 | FMgd1T…asVB | Solana | $318.14k | 2 | ||
| 28 | 0xac5b…989e | Ethereum | $309.85k | 6 | ||
| 29 | 0x7bd2…15a1 | Tron | $299.95k | 11 | ||
| 30 | 0xeb99…4f43 | Ethereum | $299.92k | 2 | ||
| 31 | 0x9226…14a8 | Tron | $299.89k | 1 | ||
| 32 | 0x0b28…b7f4 | Tron | $299.86k | 4 | ||
| 33 | 0x4a91…5b28 | Tron | $298.91k | 12 | ||
| 34 | 0x8878…8143 | Tron | $295.15k | 3 | ||
| 35 | 0xdbe0…9677 | Tron | $281.80k | 3 | ||
| 36 | 0x26ed…6968 | BNB Chain | $274.36k | 1 | ||
| 37 | 0x8912…694c | Tron | $269.88k | 3 | ||
| 38 | 0x37ce…68f3 | Tron | $266.65k | 5 | ||
| 39 | A9wuU9…DFBA | Solana | $253.87k | 3 | ||
| 40 | 0xb771…f4bc | Ethereum | $249.68k | 4 | ||
| 41 | 0xa74d…6fbf | BNB Chain | $221.63k | 1 | ||
| 42 | 0xded8…f0c6 | Tron | $219.90k | 3 | ||
| 43 | 0x6875…64fd | Tron | $217.91k | 7 | ||
| 44 | 0xf72b…e7ea | Ethereum | $202.09k | 3 | ||
| 45 | 0x5b7d…4e07 | Ethereum | $199.99k | 1 | ||
| 46 | 0xe5f7…6826 | Ethereum | $199.96k | 1 | ||
| 47 | 0x154d…0b46 | BNB Chain | $199.95k | 7 | ||
| 48 | 0x2da6…aa6d | Tron | $199.94k | 1 | ||
| 49 | 0xf774…2050 | Tron | $199.92k | 1 | ||
| 50 | 0x9888…dba2 | BNB Chain | $185.67k | 1 |
Showing 50 of 425 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
425
top wallets across books