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
$133.99M
Active Wallets (tracked subset)
56,211
Total Value Locked
$178.09M
Token Basket Market Cap
$10.78B
-5.26%
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 | 0xa36c…05ae |  Rainbet |
Ethereum | $19.70k | USDT |
| 3h ago | 0x8883…2717 |  Winna |
Ethereum | $21.47k | USDT |
| 3h ago | 0x8ae5…cd52 |  Gamdom |
BNB Chain | $10.15k | USDT |
| 3h ago | 0x3853…ef96 |  Roobet |
BNB Chain | $10.00k | USDT |
| 3h ago | 0x9b78…242b |  Shuffle |
Ethereum | $10.00k | USDC |
| 3h ago | 0x45d5…f1c7 |  Stake.com |
Tron | $10.00k | USDT |
| 3h ago | 0xbf85…7d32 | Stake.com |
Tron | $18.47k | USDT |
| 3h ago | 0xac99…9e34 | Stake.com |
Tron | $12.00k | USDT |
| 3h ago | 0x514f…b503 | Stake.com |
Tron | $100.01k | USDT |
| 3h ago | 0x154d…0b46 | Shuffle |
BNB Chain | $15.00k | USDT |
| 3h ago | 0x154d…0b46 | Shuffle |
BNB Chain | $25.00k | USDT |
| 3h ago | 0xab47…ac80 | Rainbet |
Tron | $11.00k | USDT |
| 3h ago | 0xe448…1e7a | Stake.com |
Tron | $10.00k | USDT |
| 3h ago | 0x932a…524a |  Duel |
Tron | $25.00k | USDT |
| 3h ago | 0x07ad…235b | Shuffle |
Tron | $12.40k | USDT |
| 3h ago | 0xe53b…04e9 | Shuffle |
Tron | $14.80k | USDT |
| 3h ago | 0xd0a2…cb2a | Stake.com |
Tron | $10.00k | USDT |
| 3h ago | 0x2da6…aa6d | Stake.com |
Tron | $129.61k | USDT |
| 3h ago | 0x32f6…9814 | Duel |
Ethereum | $20.00k | USDT |
| 3h ago | 0x1be4…f338 | Stake.com |
Tron | $10.00k | USDT |
| 3h ago | 0x9a5e…b33f | Roobet |
BNB Chain | $13.00k | USDT |
| 3h ago | 0x223c…6062 | Shuffle |
Tron | $15.00k | USDT |
| 3h ago | 0x6ca9…4c3c |  1win |
Tron | $11.00k | USDT |
| 4h ago | 0x4a91…5b28 | Stake.com |
Tron | $20.00k | USDT |
| 4h ago | 0x68ce…ce70 | Stake.com |
Tron | $15.00k | USDT |
| 4h ago | 0x2a68…7444 |  Lucky.fun |
Tron | $12.36k | USDT |
| 4h ago | 0x223c…6062 | Shuffle |
Tron | $10.00k | USDT |
| 4h ago | 0x0f91…710d | Duel |
Ethereum | $20.00k | USDC |
| 4h ago | 0x0f91…710d | Duel |
Ethereum | $10.00k | USDC |
| 4h ago | 0xf2b4…8575 | Lucky.fun |
Tron | $11.85k | 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 | $18.11M | 35 | ||
| 2 | 0xe56e…bf82 | Tron | $4.40M | 16 | ||
| 3 | 0xceba…9813 | Tron | $3.00M | 6 | ||
| 4 | 0xc086…a89e | Ethereum | $2.49M | 7 | ||
| 5 | 0xdbd7…3f50 | Tron | $2.40M | 10 | ||
| 6 | 0xba77…832c | Ethereum | $2.00M | 5 | ||
| 7 | 0x710a…7d20 | Tron | $2.00M | 2 | ||
| 8 | 23MGvC…a6KC | Solana | $1.85M | 6 | ||
| 9 | 0xf85b…da6d | Tron | $1.48M | 4 | ||
| 10 | 0x84b9…a57d | Tron | $1.45M | 5 | ||
| 11 | 0x8d54…2eea | Tron | $1.16M | 8 | ||
| 12 | 0x6975…7856 | Tron | $1.09M | 3 | ||
| 13 | 0x99fd…ea21 | Tron | $999.72k | 2 | ||
| 14 | 0x84f7…e949 | BNB Chain | $999.64k | 2 | ||
| 15 | 0x8da2…71ba | Ethereum | $998.82k | 1 | ||
| 16 | 0xe544…ccda | Tron | $869.98k | 6 | ||
| 17 | 0xeae4…d025 | Ethereum | $853.55k | 3 | ||
| 18 | 0xdb8d…a0c1 | Tron | $799.80k | 6 | ||
| 19 | 0xc4aa…a6c2 | Tron | $749.81k | 3 | ||
| 20 | 0xcae1…c028 | Ethereum | $708.00k | 1 | ||
| 21 | 0x1b5e…7c42 | Tron | $600.04k | 2 | ||
| 22 | 0x9226…14a8 | Tron | $599.98k | 2 | ||
| 23 | 0x0963…98b9 | Ethereum | $599.93k | 1 | ||
| 24 | 0x66f7…f3ed | Tron | $599.85k | 6 | ||
| 25 | J6vNv8…2wXw | Solana | $529.98k | 2 | ||
| 26 | 0x2da6…aa6d | Tron | $529.50k | 3 | ||
| 27 | 0x9d4c…c8bb | Tron | $499.99k | 1 | ||
| 28 | 0x63ab…5227 | Tron | $499.90k | 1 | ||
| 29 | 0xdb7d…1c04 | Ethereum | $499.86k | 1 | ||
| 30 | 0x3628…9ab0 | Tron | $470.45k | 18 | ||
| 31 | AxGw8w…uVB1 | Solana | $410.23k | 28 | ||
| 32 | 0x7b73…6029 | BNB Chain | $399.88k | 1 | ||
| 33 | 0xceb9…9837 | Tron | $329.60k | 4 | ||
| 34 | 0x582a…15cf | Tron | $327.59k | 5 | ||
| 35 | 0x1058…5277 | Ethereum | $324.93k | 1 | ||
| 36 | 0x30ce…f10d | Tron | $304.91k | 1 | ||
| 37 | 0xb745…eaf0 | Tron | $299.99k | 3 | ||
| 38 | 0xf8d4…4842 | Tron | $298.88k | 2 | ||
| 39 | 0x11d9…b215 | Tron | $295.92k | 3 | ||
| 40 | 0x4a91…5b28 | Tron | $289.97k | 14 | ||
| 41 | 0x712c…7be8 | Tron | $284.94k | 5 | ||
| 42 | 0x8f69…d4da | Ethereum | $274.22k | 3 | ||
| 43 | 0x14b9…b1c5 | Ethereum | $266.58k | 6 | ||
| 44 | 0x934a…2e2d | Tron | $249.96k | 4 | ||
| 45 | 0x4261…215a | Tron | $249.95k | 3 | ||
| 46 | 0xdab2…173e | Ethereum | $241.97k | 1 | ||
| 47 | 0x458b…2c79 | Tron | $239.73k | 6 | ||
| 48 | 0x964d…d6f5 | Ethereum | $211.60k | 5 | ||
| 49 | 0x6f8e…92cf | Tron | $203.48k | 3 | ||
| 50 | CT4yEP…zVhp | Solana | $200.61k | 18 |
Showing 50 of 487 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
487
top wallets across books