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
952
incl. 46 on-chain casinos
24h Volume
$299.65M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$3.55B
-7.29%
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 |
|---|---|---|---|---|---|
| 1h ago | 0x7a76…58b1 |  Shuffle |
Ethereum | $27.59k | USDC |
| 1h ago | 0x415c…ddd4 |  Rainbet |
Ethereum | $11.16k | USDT |
| 1h ago | 0x367f…de5e |  500 Casino |
Ethereum | $31.97k | USDT |
| 1h ago | 0x225f…771c |  Metawin |
Ethereum | $14.99k | USDT |
| 1h ago | 0x9c7c…3340 |  Stake.com |
Tron | $20.70k | USDT |
| 1h ago | 0xc1dd…e8db | Stake.com |
Tron | $19.98k | USDT |
| 1h ago | 0x4a91…5b28 | Stake.com |
Tron | $19.98k | USDT |
| 1h ago | 0x165f…9633 | Shuffle |
Ethereum | $31.26k | USDT |
| 1h ago | 0x5d7c…8211 |  Flush |
BNB Chain | $59.96k | USDT |
| 1h ago | 0x4e9b…130d |  Duel |
Ethereum | $49.96k | USDT |
| 1h ago | 0xe140…5115 | Rainbet |
Ethereum | $15.01k | USDT |
| 1h ago | 0x9008…ab41 |  Gamba |
Ethereum | $59.98k | ETH |
| 1h ago | 0xc1dd…e8db | Stake.com |
Tron | $19.98k | USDT |
| 1h ago | 0x9c7c…3340 | Stake.com |
Tron | $11.99k | USDT |
| 1h ago | 0xf3e2…3f5f | Gamba |
Ethereum | $59.95k | USDT |
| 1h ago | 0x1934…d6bb |  Roobet |
Tron | $94.93k | USDT |
| 1h ago | 0x4e9b…130d | Duel |
Ethereum | $199.83k | USDT |
| 2h ago | 0x4e9b…130d | Duel |
Ethereum | $99.92k | USDT |
| 2h ago | 0x4e9b…130d | Duel |
Ethereum | $99.92k | USDT |
| 2h ago | 0x1196…2906 | Shuffle |
Arbitrum | $66.76k | USDC |
| 2h ago | 0xaf0c…33ca | Shuffle |
Tron | $10.99k | USDT |
| 2h ago | 0xe140…5115 | Rainbet |
Ethereum | $10.49k | USDT |
| 2h ago | 0x4e9b…130d | Duel |
Ethereum | $99.92k | USDT |
| 2h ago | 0x792c…e3bc | Shuffle |
Tron | $11.99k | USDT |
| 2h ago | 0x50af…11a5 | Roobet |
Ethereum | $15.02k | USDT |
| 2h ago | 0x1934…d6bb | Roobet |
Tron | $78.18k | USDT |
| 2h ago | 0x13fc…9e8a | Rainbet |
BNB Chain | $16.78k | USDT |
| 2h ago | 0x4e9b…130d | Duel |
Ethereum | $199.82k | USDT |
| 2h ago | 0x4e9b…130d | Duel |
Ethereum | $99.92k | USDT |
| 2h ago | 0x049e…d21d | Stake.com |
Tron | $49.96k | 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.
Historical snapshot (June 2026) — static research dataset; switch to 1D for live on-chain whales.
| # | Wallet | Casino | Chain | Deposit Vol 7D | Txs | % of casino vol |
|---|---|---|---|---|---|---|
| 1 | TLn8Uu…Yvwz | Tron | $17.54M | 33 | ||
| 2 | TJn4Wo…bLtn | Tron | $14.48M | 9 | ||
| 3 | TGsfpj…KN8M | Tron | $13.15M | 49 | ||
| 4 | 0xa0dd…edcf | Ethereum | $11.75M | 32 | ||
| 5 | TDizYd…4cih | Tron | $8.51M | 12 | ||
| 6 | 0xe394…873a | Ethereum | $8.00M | 2 | ||
| 7 | 0xbc5e…1582 | Ethereum | $6.75M | 7 | ||
| 8 | TJnoft…iXnF | Tron | $6.20M | 38 | ||
| 9 | 0xe9d6…b37f | Ethereum | $6.17M | 11 | ||
| 10 | 0xd1aa…2841 | Ethereum | $5.66M | 10 | ||
| 11 | TCLaQy…iVLK | Tron | $5.57M | 52 | ||
| 12 | TKapr6…YXEf | Tron | $5.55M | 60 | ||
| 13 | 0xf364…21d5 | Ethereum | $4.47M | 3 | ||
| 14 | 0x552a…09dd | Ethereum | $4.40M | 11 | ||
| 15 | TUgbM7…bxRR | Tron | $4.18M | 28 | ||
| 16 | TVrvyG…feF7 | Tron | $3.50M | 13 | ||
| 17 | GS6qdD…4eTe | Solana | $3.38M | 38 | ||
| 18 | 0x59b2…8045 | Ethereum | $3.34M | 3 | ||
| 19 | TGmVkf…B2EA | Tron | $3.23M | 127 | ||
| 20 | TFmt9h…5A9C | Tron | $3.05M | 6 | ||
| 21 | 0x0f70…b84f | Ethereum | $3.00M | 3 | ||
| 22 | 0x36f2…5bab | Ethereum | $2.75M | 11 | ||
| 23 | 0x975c…b05d | Ethereum | $2.50M | 5 | ||
| 24 | 0x23e3…0f18 | Ethereum | $2.46M | 6 | ||
| 25 | 0x1234…48d2 | Ethereum | $2.45M | 2 | ||
| 26 | 0x8a96…5798 | BNB Chain | $2.45M | 4 | ||
| 27 | TYcQdE…EG88 | Tron | $2.31M | 24 | ||
| 28 | TMpKu6…V3xe | Tron | $2.30M | 10 | ||
| 29 | TQPFYk…eCDF | Tron | $2.28M | 15 | ||
| 30 | TVz6RH…2fCU | Tron | $2.24M | 13 | ||
| 31 | BbNsyU…nYbV | Solana | $2.10M | 7 | ||
| 32 | 0x5fe5…556d | BNB Chain | $2.00M | 3 | ||
| 33 | TC5sgL…LHP8 | Tron | $1.95M | 42 | ||
| 34 | DNjdVJ…aEEB | Solana | $1.89M | 2 | ||
| 35 | TQAvB3…s6hJ | Tron | $1.88M | 10 | ||
| 36 | 0xc8f8…9380 | BNB Chain | $1.85M | 7 | ||
| 37 | 0xf216…24a6 | Ethereum | $1.82M | 1 | ||
| 38 | TBLiUq…xqVC | Tron | $1.74M | 11 | ||
| 39 | 0x1cea…174d | Ethereum | $1.73M | 22 | ||
| 40 | BJX6Mf…Dh4V | Solana | $1.68M | 1 | ||
| 41 | TEqkFz…ugzz | Tron | $1.61M | 25 | ||
| 42 | 0x0963…98b9 | Ethereum | $1.50M | 3 | ||
| 43 | BxfFZK…foDc | Solana | $1.47M | 47 | ||
| 44 | 0xb31c…682b | Ethereum | $1.45M | 77 | ||
| 45 | 0xf427…a3a6 | Ethereum | $1.37M | 4 | ||
| 46 | 0xcae1…c028 | Ethereum | $1.32M | 1 | ||
| 47 | 0x6a3b…eff9 | Ethereum | $1.30M | 3 | ||
| 48 | TYZmad…M2hS | Tron | $1.24M | 87 | ||
| 49 | 0xa587…4d86 | Ethereum | $1.19M | 7 | ||
| 50 | TJmE8p…hi68 | Tron | $1.18M | 55 | ||
| 51 | Ajd5um…gCKh | Solana | $1.13M | 39 | ||
| 52 | 0xf7e8…9949 | Ethereum | $1.12M | 63 | ||
| 53 | 0xe32b…4bc0 | Ethereum | $1.07M | 29 | ||
| 54 | TX5XiR…cpke | Tron | $1.06M | 9 | ||
| 55 | 0x90f9…6619 | BNB Chain | $1.05M | 7 | ||
| 56 | 2iMGXT…P4BP | Solana | $1.05M | 34 | ||
| 57 | Y6qq1Q…MyuL | Solana | $1.00M | 1 | ||
| 58 | TQ1yqV…KYa3 | Tron | $1.00M | 1 | ||
| 59 | 0xfacd…399e | Ethereum | $1.00M | 2 | ||
| 60 | TAERCs…UAzQ | Tron | $1.00M | 1 | ||
| 61 | TNCoEd…FdbY | Tron | $1.00M | 1 | ||
| 62 | J9F981…uKz9 | Solana | $1.00M | 1 | ||
| 63 | 0x669b…a3f1 | Ethereum | $990.75k | 5 | ||
| 64 | TYkZEm…bSji | Tron | $990.32k | 26 | ||
| 65 | TQYXwi…Cp5D | Tron | $987.80k | 44 | ||
| 66 | 0x61d2…0b74 | Ethereum | $977.28k | 36 | ||
| 67 | 6P5dW7…n9EV | Solana | $957.07k | 48 | ||
| 68 | DW6vTX…ZiKa | Solana | $941.52k | 17 | ||
| 69 | 0x1114…1298 | Ethereum | $898.27k | 57 | ||
| 70 | 0xdb7d…1c04 | Ethereum | $897.98k | 4 | ||
| 71 | 0xe0ce…c6bb | Ethereum | $896.09k | 41 | ||
| 72 | 0xd0d5…d5bb | Ethereum | $895.74k | 47 | ||
| 73 | TCF4SB…S3ot | Tron | $836.81k | 39 | ||
| 74 | 0xd6bd…120b | BNB Chain | $831.29k | 59 | ||
| 75 | TBEPk3…b97a | Tron | $822.94k | 308 | ||
| 76 | 7aoHD5…faHK | Solana | $822.08k | 10 | ||
| 77 | 0x5ef2…2203 | Ethereum | $818.00k | 18 | ||
| 78 | 3Ucxju…BEjU | Solana | $787.33k | 10 | ||
| 79 | 0xf627…1750 | Ethereum | $776.23k | 2 | ||
| 80 | TPbPk8…fcYR | Tron | $769.06k | 27 | ||
| 81 | 0xa666…a182 | Ethereum | $736.88k | 41 | ||
| 82 | 0x2aac…86e2 | Ethereum | $735.20k | 18 | ||
| 83 | 0x04d1…ff2c | BNB Chain | $728.54k | 1 | ||
| 84 | 3SvLQn…PvFU | Solana | $716.62k | 19 | ||
| 85 | 0xf50f…2008 | Ethereum | $716.18k | 7 | ||
| 86 | FqcAXZ…7nm9 | Solana | $710.12k | 35 | ||
| 87 | 0x4452…4eea | Ethereum | $706.74k | 5 | ||
| 88 | GXcYz2…wRQy | Solana | $700.00k | 10 | ||
| 89 | 0x9ad7…bd16 | BNB Chain | $699.93k | 3 | ||
| 90 | 0x9fce…9873 | Ethereum | $695.75k | 40 | ||
| 91 | 71mHoU…KAEd | Solana | $693.55k | 22 | ||
| 92 | CAY4Ry…ACMv | Solana | $681.00k | 46 | ||
| 93 | TV1s9f…1e44 | Tron | $679.18k | 18 | ||
| 94 | 4ZdaYN…aiKC | Solana | $647.22k | 38 | ||
| 95 | 0x1c3e…a8af | Ethereum | $646.87k | 28 | ||
| 96 | 2wHdXZ…obgq | Solana | $643.85k | 4 | ||
| 97 | 57DEib…AXnW | Solana | $633.39k | 40 | ||
| 98 | 0x6490…e519 | Ethereum | $625.96k | 11 | ||
| 99 | 0xa326…ea8b | Ethereum | $585.05k | 33 | ||
| 100 | 0x4650…99f4 | Ethereum | $563.74k | 20 |
Showing 100 of 1,361 whale wallets · 7D
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These are the highest-volume wallets DappRadar attributes to each casino. Tx counts are on-chain sweep transactions, not unique end-user deposits — read volume as the trustworthy figure.
Depositor Wallets
6.12M
all attributed casinos
Total Deposits
$40.98B
cleaned · Tanzanite-attributed
Avg Deposit
$676
platform-wide mean
Whales Tracked
1,361
top wallets across books