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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%

Overview Platforms Chains Players Tokens Poker No KYC Betting

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)

500 Casino

98.5%

Gamdom

95.1%

Duel

90.1%

Rainbet

81.6%

Roobet

78.6%

Shuffle

73.0%

Stake.com

63.3%

Higher = more reliant on a handful of high-rollers. Lower books spread deposits across a broader base.

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
35m ago	0xed9a…8771	Toshibet	Ethereum	$50.01k	USDC
35m ago	0xfef8…cb34	Toshibet	Ethereum	$10.00k	USDC
38m ago	0xa0dd…edcf	Rainbet	Ethereum	$92.96k	ETH
38m ago	0xe9be…2a7f	Duel	Ethereum	$400.19k	USDT
39m ago	0x4c37…c81e	Yeet	Ethereum	$49.96k	USDT
40m ago	0xe9be…2a7f	Duel	Ethereum	$199.84k	USDT
40m ago	0x469e…9dfd	Rainbet	Arbitrum	$206.74k	USDC
42m ago	0x4d95…4e50	Gamdom	Ethereum	$199.84k	USDT
45m ago	0xe9be…2a7f	Duel	Ethereum	$199.84k	USDT
47m ago	0xe9be…2a7f	Duel	Ethereum	$99.92k	USDT
49m ago	0x4c37…c81e	Yeet	Ethereum	$19.99k	USDT
49m ago	0xb031…64e0	Rainbet	Ethereum	$102.66k	ETH
51m ago	0x3311…144e	Rainbet	Tron	$24.92k	USDT
51m ago	0x8b07…33a7	Duel	Ethereum	$10.00k	USDC
51m ago	0xe9be…2a7f	Duel	Ethereum	$39.97k	USDT
52m ago	0xf30f…997b	Stake.com	Tron	$10.02k	USDT
52m ago	0xedfc…d567	Duel	BNB Chain	$21.24k	USDC
52m ago	0xfef8…cb34	Toshibet	Ethereum	$10.00k	USDC
53m ago	0x6c5c…972f	Stake.com	Tron	$199.83k	USDT
59m ago	0x181d…a34c	Stake.com	Tron	$199.83k	USDT
1h ago	0x1be4…f338	Stake.com	Tron	$19.90k	USDT
1h ago	0xb031…64e0	Rainbet	Ethereum	$75.99k	ETH
1h ago	0x4c37…c81e	Yeet	Ethereum	$19.98k	USDT
1h ago	0xfef8…cb34	Toshibet	Ethereum	$12.00k	USDC
1h ago	0xfef8…cb34	Toshibet	Ethereum	$10.00k	USDC
1h ago	0xc1dd…e8db	Stake.com	Tron	$59.95k	USDT
1h ago	0xa78d…4135	Stake.com	Tron	$29.97k	USDT
1h ago	0x05fe…d15b	Toshibet	Ethereum	$20.00k	USDC
1h ago	0x9b8e…a355	Winna	Ethereum	$13.96k	ETH
1h ago	0x4c37…c81e	Yeet	Ethereum	$20.98k	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.

1D 7D 30D 90D 365D

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	Roobet	Tron	$17.54M	33	43.19%
2	TJn4Wo…bLtn	Stake	Tron	$14.48M	9	11.99%
3	TGsfpj…KN8M	Stake	Tron	$13.15M	49	10.89%
4	0xa0dd…edcf	Rainbet	Ethereum	$11.75M	32	33.98%
5	TDizYd…4cih	Stake	Tron	$8.51M	12	7.04%
6	0xe394…873a	Stake	Ethereum	$8.00M	2	6.62%
7	0xbc5e…1582	Stake	Ethereum	$6.75M	7	5.59%
8	TJnoft…iXnF	Stake	Tron	$6.20M	38	5.13%
9	0xe9d6…b37f	Stake	Ethereum	$6.17M	11	5.11%
10	0xd1aa…2841	Stake	Ethereum	$5.66M	10	4.68%
11	TCLaQy…iVLK	1win	Tron	$5.57M	52	50.94%
12	TKapr6…YXEf	Roobet	Tron	$5.55M	60	13.67%
13	0xf364…21d5	Stake	Ethereum	$4.47M	3	3.70%
14	0x552a…09dd	Rainbet	Ethereum	$4.40M	11	12.72%
15	TUgbM7…bxRR	Yeet	Tron	$4.18M	28	47.87%
16	TVrvyG…feF7	Winna	Tron	$3.50M	13	38.05%
17	GS6qdD…4eTe	Rainbet	Solana	$3.38M	38	9.77%
18	0x59b2…8045	Stake	Ethereum	$3.34M	3	2.76%
19	TGmVkf…B2EA	Stake	Tron	$3.23M	127	2.67%
20	TFmt9h…5A9C	Roobet	Tron	$3.05M	6	7.50%
21	0x0f70…b84f	Stake	Ethereum	$3.00M	3	2.48%
22	0x36f2…5bab	Stake	Ethereum	$2.75M	11	2.28%
23	0x975c…b05d	Shuffle	Ethereum	$2.50M	5	18.42%
24	0x23e3…0f18	Stake	Ethereum	$2.46M	6	2.04%
25	0x1234…48d2	Rainbet	Ethereum	$2.45M	2	7.09%
26	0x8a96…5798	Stake	BNB Chain	$2.45M	4	2.03%
27	TYcQdE…EG88	1win	Tron	$2.31M	24	21.10%
28	TMpKu6…V3xe	Stake	Tron	$2.30M	10	1.91%
29	TQPFYk…eCDF	Stake	Tron	$2.28M	15	1.88%
30	TVz6RH…2fCU	Stake	Tron	$2.24M	13	1.85%
31	BbNsyU…nYbV	Stake	Solana	$2.10M	7	1.74%
32	0x5fe5…556d	Stake	BNB Chain	$2.00M	3	1.65%
33	TC5sgL…LHP8	Gamdom	Tron	$1.95M	42	20.79%
34	DNjdVJ…aEEB	Rainbet	Solana	$1.89M	2	5.45%
35	TQAvB3…s6hJ	Stake	Tron	$1.88M	10	1.55%
36	0xc8f8…9380	Stake	BNB Chain	$1.85M	7	1.53%
37	0xf216…24a6	Stake	Ethereum	$1.82M	1	1.51%
38	TBLiUq…xqVC	Stake	Tron	$1.74M	11	1.44%
39	0x1cea…174d	Razed	Ethereum	$1.73M	22	35.27%
40	BJX6Mf…Dh4V	Stake	Solana	$1.68M	1	1.39%
41	TEqkFz…ugzz	Duel	Tron	$1.61M	25	10.69%
42	0x0963…98b9	Roobet	Ethereum	$1.50M	3	3.69%
43	BxfFZK…foDc	Stake	Solana	$1.47M	47	1.22%
44	0xb31c…682b	Duel	Ethereum	$1.45M	77	9.64%
45	0xf427…a3a6	Roobet	Ethereum	$1.37M	4	3.36%
46	0xcae1…c028	Gamba	Ethereum	$1.32M	1	60.99%
47	0x6a3b…eff9	Duel	Ethereum	$1.30M	3	8.61%
48	TYZmad…M2hS	Duel	Tron	$1.24M	87	8.18%
49	0xa587…4d86	Roobet	Ethereum	$1.19M	7	2.93%
50	TJmE8p…hi68	Gamdom	Tron	$1.18M	55	12.66%
51	Ajd5um…gCKh	Rainbet	Solana	$1.13M	39	3.26%
52	0xf7e8…9949	Yeet	Ethereum	$1.12M	63	12.80%
53	0xe32b…4bc0	Shuffle	Ethereum	$1.07M	29	7.85%
54	TX5XiR…cpke	Yeet	Tron	$1.06M	9	12.13%
55	0x90f9…6619	Stake	BNB Chain	$1.05M	7	0.87%
56	2iMGXT…P4BP	Stake	Solana	$1.05M	34	0.87%
57	Y6qq1Q…MyuL	Rollbit	Solana	$1.00M	1	23.62%
58	TQ1yqV…KYa3	Thrill	Tron	$1.00M	1	11.45%
59	0xfacd…399e	StakeUS	Ethereum	$1.00M	2	30.41%
60	TAERCs…UAzQ	Winna	Tron	$1.00M	1	10.89%
61	TNCoEd…FdbY	Duel	Tron	$1.00M	1	6.62%
62	J9F981…uKz9	StakeUS	Solana	$1.00M	1	30.41%
63	0x669b…a3f1	Roobet	Ethereum	$990.75k	5	2.44%
64	TYkZEm…bSji	Shuffle	Tron	$990.32k	26	7.28%
65	TQYXwi…Cp5D	Lucky.fun	Tron	$987.80k	44	24.58%
66	0x61d2…0b74	Duel	Ethereum	$977.28k	36	6.47%
67	6P5dW7…n9EV	Stake	Solana	$957.07k	48	0.79%
68	DW6vTX…ZiKa	Razed	Solana	$941.52k	17	19.15%
69	0x1114…1298	Rainbet	Ethereum	$898.27k	57	2.60%
70	0xdb7d…1c04	Roobet	Ethereum	$897.98k	4	2.21%
71	0xe0ce…c6bb	Thrill	Ethereum	$896.09k	41	10.25%
72	0xd0d5…d5bb	Duel	Ethereum	$895.74k	47	5.93%
73	TCF4SB…S3ot	BC.GAME	Tron	$836.81k	39	12.77%
74	0xd6bd…120b	Roobet	BNB Chain	$831.29k	59	2.05%
75	TBEPk3…b97a	Rainbet	Tron	$822.94k	308	2.38%
76	7aoHD5…faHK	Stake	Solana	$822.08k	10	0.68%
77	0x5ef2…2203	Shuffle	Ethereum	$818.00k	18	6.01%
78	3Ucxju…BEjU	Stake	Solana	$787.33k	10	0.65%
79	0xf627…1750	Rainbet	Ethereum	$776.23k	2	2.24%
80	TPbPk8…fcYR	Gamdom	Tron	$769.06k	27	8.22%
81	0xa666…a182	Duel	Ethereum	$736.88k	41	4.88%
82	0x2aac…86e2	Rainbet	Ethereum	$735.20k	18	2.13%
83	0x04d1…ff2c	BetFury	BNB Chain	$728.54k	1	26.15%
84	3SvLQn…PvFU	Stake	Solana	$716.62k	19	0.59%
85	0xf50f…2008	Shuffle	Ethereum	$716.18k	7	5.27%
86	FqcAXZ…7nm9	Winna	Solana	$710.12k	35	7.73%
87	0x4452…4eea	Shuffle	Ethereum	$706.74k	5	5.20%
88	GXcYz2…wRQy	Roobet	Solana	$700.00k	10	1.72%
89	0x9ad7…bd16	Stake	BNB Chain	$699.93k	3	0.58%
90	0x9fce…9873	Duel	Ethereum	$695.75k	40	4.61%
91	71mHoU…KAEd	Stake	Solana	$693.55k	22	0.57%
92	CAY4Ry…ACMv	Rainbet	Solana	$681.00k	46	1.97%
93	TV1s9f…1e44	BC.GAME	Tron	$679.18k	18	10.37%
94	4ZdaYN…aiKC	Roobet	Solana	$647.22k	38	1.59%
95	0x1c3e…a8af	Duel	Ethereum	$646.87k	28	4.29%
96	2wHdXZ…obgq	Thrill	Solana	$643.85k	4	7.36%
97	57DEib…AXnW	Stake	Solana	$633.39k	40	0.52%
98	0x6490…e519	Shuffle	Ethereum	$625.96k	11	4.60%
99	0xa326…ea8b	Roobet	Ethereum	$585.05k	33	1.44%
100	0x4650…99f4	Thrill	Ethereum	$563.74k	20	6.45%
101	EcY21s…hvrU	BC.GAME	Solana	$551.67k	8	8.42%
102	0x767b…a2c2	Thrill	Ethereum	$551.33k	2	6.30%
103	TDJEUE…wYwK	1win	Tron	$550.02k	10	5.03%
104	0x1f0a…95ab	Lucky.fun	Ethereum	$548.13k	3	13.64%
105	TYGHBL…V5mt	BC.GAME	Tron	$540.00k	6	8.24%
106	0xaa68…1ba1	Roobet	BNB Chain	$507.75k	17	1.25%
107	0xe3f2…7649	Roobet	Ethereum	$502.43k	4	1.24%
108	0x9658…5c95	Winna	Ethereum	$500.00k	3	5.44%
109	TRGmiT…U3rA	Gamdom	Tron	$500.00k	1	5.34%
110	TNp7kC…Wqa3	BC.GAME	Tron	$499.78k	30	7.63%
111	TGwSiF…VBqe	Roobet	Tron	$489.20k	20	1.20%
112	TTDZLT…8qWf	Rainbet	Tron	$489.12k	3	1.41%
113	TNgbUv…EoSt	Gamdom	Tron	$474.97k	33	5.08%
114	TSvvmi…FsAz	BC.GAME	Tron	$473.83k	28	7.23%
115	TLFCT7…AYQM	Shuffle	Tron	$469.06k	20	3.45%
116	TLmguT…uFtT	Thrill	Tron	$450.21k	2	5.15%
117	8xa7Ev…ohnk	BetFury	Solana	$442.87k	1	15.90%
118	0xc9a5…e90c	Housebets	Ethereum	$441.15k	6	20.15%
119	0xc9a5…e90c	500 Casino	Ethereum	$441.15k	6	20.15%
120	TJH5Ju…upqs	Duel	Tron	$440.84k	2	2.92%
121	TXGmri…C8qp	BC.GAME	Tron	$439.44k	18	6.71%
122	TRsnUh…kZFe	BC.GAME	Tron	$434.90k	19	6.64%
123	TJmkMY…2BRJ	Shuffle	Tron	$430.50k	23	3.17%
124	0x9704…b285	Rainbet	Ethereum	$430.17k	18	1.24%
125	TKqNEi…KmHf	BC.GAME	Tron	$420.50k	5	6.42%
126	CRuiFW…XFhG	Duelbits	Solana	$413.00k	44	31.53%
127	TFNDDd…3Bik	Gamdom	Tron	$410.31k	12	4.39%
128	TCJhmE…EUax	BC.GAME	Tron	$410.00k	6	6.26%
129	0x55a6…b69e	Yeet	Ethereum	$406.80k	100	4.66%
130	0x0fa7…3a6d	Roobet	Ethereum	$403.01k	3	0.99%
131	0x38dc…d45d	Roobet	Ethereum	$400.11k	10	0.99%
132	0x1f83…a2f4	Rainbet	Ethereum	$388.05k	15	1.12%
133	0x69ae…9bec	Thrill	Ethereum	$386.81k	8	4.42%
134	0x3dc0…1851	Shuffle	Ethereum	$385.72k	1	2.84%
135	GLBXmH…UFGc	Rainbet	Solana	$381.02k	5	1.10%
136	0xd8bb…5ca8	Thrill	Ethereum	$380.00k	6	4.34%
137	0xf76f…07dc	Roobet	Ethereum	$378.72k	21	0.93%
138	RBLjtW…rP4m	Rollbit	Solana	$375.30k	83	8.83%
139	0xfb96…9e71	StakeUS	Ethereum	$372.26k	1	11.32%
140	0xb78c…cfec	Shuffle	Ethereum	$364.00k	4	2.68%
141	TXqrfq…xgPV	Shuffle	Tron	$362.00k	10	2.66%
142	0xcec4…a309	Gamdom	Ethereum	$357.27k	8	3.82%
143	0x4892…bb30	Thrill	Ethereum	$351.98k	3	4.02%
144	0x2744…a22b	Thrill	Ethereum	$342.22k	1	3.91%
145	DX5ET1…4xxC	Rainbet	Solana	$342.00k	3	0.99%
146	DZM3n1…ECxv	Roobet	Solana	$338.05k	29	0.83%
147	TGNcs6…nMgk	BC.GAME	Tron	$337.44k	6	5.15%
148	TRFm5W…YZt7	Gamdom	Tron	$332.48k	8	3.55%
149	TPWTeR…NoZR	Roobet	Tron	$331.26k	4	0.82%
150	TRGZJx…z52W	Roobet	Tron	$330.12k	1	0.81%
151	TKPUNR…8wVc	Gamdom	Tron	$330.05k	2	3.53%
152	RBYR8f…rzPs	Rollbit	Solana	$326.58k	5	7.68%
153	TNsB5x…2Suq	Gamdom	Tron	$325.17k	1	3.48%
154	0x10d2…2ab0	Rollbit	Ethereum	$325.00k	2	7.64%
155	TXK6X3…yEVK	Shuffle	Tron	$321.97k	7	2.37%
156	0xd473…b099	Stake	BNB Chain	$321.83k	14	0.27%
157	TTeLPP…8dz5	1win	Tron	$319.59k	18	2.92%
158	0x539c…9fab	Gamdom	BNB Chain	$314.67k	8	3.36%
159	0xc9cb…9ebd	Shuffle	Ethereum	$314.65k	32	2.31%
160	0x31eb…ee7c	Thrill	Ethereum	$305.87k	2	3.50%
161	CGxGcR…SPFQ	Winna	Solana	$300.75k	2	3.27%
162	EzEuqu…tShy	Shuffle	Solana	$300.11k	1	2.21%
163	0x933e…5961	Rollbit	Ethereum	$300.04k	2	7.06%
164	0xcf0e…f699	Duel	Ethereum	$300.00k	17	1.99%
165	TSFnxe…ZgGk	Gamdom	Tron	$299.80k	10	3.20%
166	8HrFjL…a6oq	Thrill	Solana	$295.00k	8	3.37%
167	0xd634…6e20	Razed	Ethereum	$294.38k	6	5.99%
168	TRfrox…zeHZ	Winna	Tron	$294.05k	57	3.20%
169	4SiQqg…baEy	Shuffle	Solana	$292.30k	25	2.15%
170	0x96da…8094	Stake	BNB Chain	$290.01k	13	0.24%
171	As6ubp…d4jA	Rainbet	Solana	$290.01k	4	0.84%
172	0x8e13…6ed0	Duel	Ethereum	$290.00k	6	1.92%
173	TTRQc3…j97t	Thrill	Tron	$279.74k	5	3.20%
174	0x6ba6…624c	Stake	BNB Chain	$277.33k	2	0.23%
175	TXaRkc…XUDW	Rainbet	Tron	$276.87k	24	0.80%
176	TT3oFh…WpV6	Rainbet	Tron	$275.07k	120	0.80%
177	FSzM46…HrDa	Gamdom	Solana	$272.05k	18	2.91%
178	0xe108…7daf	Duel	BNB Chain	$270.60k	46	1.79%
179	0x7a19…8d81	Lucky.fun	Ethereum	$270.12k	4	6.72%
180	2CHJSz…nK2Q	BC.GAME	Solana	$268.93k	3	4.10%
181	0xba05…98fb	Stake	BNB Chain	$265.37k	6	0.22%
182	TKooWG…7xS7	Lucky.fun	Tron	$262.56k	35	6.53%
183	TDe1Ao…GJDc	Razed	Tron	$261.39k	8	5.32%
184	TYQwkj…7jSj	BetFury	Tron	$256.10k	3	9.19%
185	0x6d7d…e97d	Shuffle	BNB Chain	$255.98k	21	1.88%
186	3re2sC…XtGU	Thrill	Solana	$254.06k	11	2.90%
187	0x55d3…6a3c	Shuffle	Ethereum	$251.44k	2	1.85%
188	0x44d1…6083	Winna	Ethereum	$251.25k	23	2.73%
189	TMeAwv…fCNB	Rainbet	Tron	$250.99k	18	0.73%
190	0x22e0…9c61	Thrill	Ethereum	$250.00k	1	2.86%
191	TSFTvX…qq2C	Duel	Tron	$248.84k	38	1.65%
192	TUoZhY…94rS	1win	Tron	$245.04k	32	2.24%
193	8JvMa7…tGyu	Shuffle	Solana	$243.85k	15	1.79%
194	TVmJNS…7N7N	MetaWin	Tron	$243.63k	10	19.91%
195	0xd629…d0e9	Duel	Ethereum	$243.51k	12	1.61%
196	4wGSN5…3soL	Sportsbet.io	Solana	$242.00k	6	10.89%
197	TXGXD1…VLar	Duel	Tron	$240.89k	22	1.60%
198	C2Kc4S…RPpb	Rainbet	Solana	$240.16k	50	0.69%
199	0xf94a…b424	Stake	BNB Chain	$236.08k	10	0.20%
200	0xe390…786e	Razed	Ethereum	$235.01k	1	4.78%

Showing 200 of 1,361 whale wallets · 7D Load 50 more

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