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
949
incl. 46 on-chain casinos
24h Volume
Ξ135,307.047
Active Wallets (tracked subset)
549,329
Total Value Locked
Ξ79,481.334
Token Basket Market Cap
Ξ2,262,098.427
-3.75%
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 | 0xc928…4cca |  Shuffle |
Ethereum | $49.93k | USDT |
| 1h ago | 0xabb5…edb2 |  BetFury |
Ethereum | $16.99k | USDT |
| 1h ago | 0xff6f…7202 |  Duel |
Tron | $29.96k | USDT |
| 1h ago | 0x05a5…2dcd |  Roobet |
Ethereum | $21.50k | USDC |
| 1h ago | 0xe544…ccda |  Stake.com |
Tron | $71.84k | USDT |
| 1h ago | 0x05a5…2dcd | Roobet |
Ethereum | $11.00k | USDC |
| 2h ago | 0x1db1…9aca | Stake.com |
Tron | $19.97k | USDT |
| 2h ago | 0x3f82…c126 | Shuffle |
Tron | $23.05k | USDT |
| 2h ago | 0xc98e…3b77 |  Spartans |
Base | $11.19k | USDC |
| 2h ago | 0x37aa…5d7f |  500 Casino |
Ethereum | $10.00k | USDC |
| 2h ago | 0x05a5…2dcd | Roobet |
Ethereum | $11.00k | USDC |
| 2h ago | 0x2427…6106 | Shuffle |
Ethereum | $22.39k | ETH |
| 2h ago | 0x1aa6…984e |  Metawin |
Ethereum | $42.94k | USDT |
| 2h ago | 0x5e1f…2d5a | Lucky.fun |
BNB Chain | $27.98k | BNB |
| 2h ago | 0x3974…8cd1 | Roobet |
Ethereum | $12.98k | USDT |
| 2h ago | 0xcad1…dc85 | Stake.com |
Tron | $69.91k | USDT |
| 2h ago | 0x1aa6…984e | Metawin |
Ethereum | $29.96k | USDT |
| 2h ago | 0xf11c…f11e |  Gamdom |
Ethereum | $15.40k | ETH |
| 2h ago | 0xc6b8…df0f | BetFury |
BNB Chain | $17.97k | USDT |
| 2h ago | 0xdf07…816f |  Rainbet |
Ethereum | $20.00k | USDC |
| 2h ago | 0xae91…2526 |  Thrill |
Tron | $97.97k | USDT |
| 2h ago | 0x1db1…9aca | Stake.com |
Tron | $79.90k | USDT |
| 2h ago | 0xdb77…e28b | Duel |
Tron | $13.98k | USDT |
| 2h ago | 0x0117…afbe | Shuffle |
Ethereum | $14.98k | USDT |
| 2h ago | 0x9b03…2fc5 | Thrill |
Tron | $101.10k | USDT |
| 3h ago | 0xc864…b904 | Shuffle |
Ethereum | $24.99k | USDT |
| 3h ago | 0xfd7e…6335 | Duel |
Ethereum | $50.61k | USDC |
| 3h ago | 0x6dfc…3ae3 | Roobet |
Tron | $19.97k | USDT |
| 3h ago | 0xe541…7638 | Stake.com |
Tron | $21.83k | USDT |
| 3h ago | 0xc104…681e |  Degen |
Ethereum | $11.98k | 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.
Historical snapshot (June 2026) — static research dataset; switch to 1D for live on-chain whales.
| # | Wallet | Chain | Deposit Vol 365D | Txs | % of casino vol |
|---|---|---|---|---|---|
| 1 | TDvWBS…mRk1 | Tron | $49.24M | 112 | |
| 2 | TR7ruA…iu4Q | Tron | $47.92M | 1,255 | |
| 3 | TKqNEi…KmHf | Tron | $35.93M | 253 | |
| 4 | TDXHsH…7XRF | Tron | $31.48M | 227 | |
| 5 | TPMxv4…wtyr | Tron | $29.97M | 236 | |
| 6 | TXBDYa…nMbH | Tron | $27.17M | 480 | |
| 7 | TNp7kC…Wqa3 | Tron | $26.91M | 1,782 | |
| 8 | EzdH2i…PhQL | Solana | $22.72M | 425 | |
| 9 | TJfCCo…ojd1 | Tron | $20.46M | 446 | |
| 10 | 0xeabd…7bd4 | Ethereum | $19.55M | 30 | |
| 11 | TU9rNQ…GtpN | Tron | $17.68M | 501 | |
| 12 | TTociv…VFur | Tron | $17.22M | 1,721 | |
| 13 | 0x5f50…e352 | Ethereum | $12.89M | 153 | |
| 14 | EcY21s…hvrU | Solana | $11.75M | 331 | |
| 15 | 0x29c1…6d86 | Ethereum | $10.34M | 207 | |
| 16 | 0xea79…b0e5 | Ethereum | $8.04M | 137 | |
| 17 | 0xaa64…6d72 | Ethereum | $6.42M | 82 | |
| 18 | C7BaEd…35qr | Solana | $3.46M | 76 | |
| 19 | 0x4a66…b8bb | Ethereum | $3.41M | 27 | |
| 20 | 0x5dc0…2294 | BNB Chain | $3.02M | 22 | |
| 21 | FUKw9k…xoaU | Solana | $2.65M | 1,875 | |
| 22 | 8cZpzn…AS3U | Solana | $2.57M | 115 | |
| 23 | GhkDZD…i4gt | Solana | $2.56M | 70 | |
| 24 | 0xbb9f…c31a | Ethereum | $2.46M | 57 | |
| 25 | 0xe34f…f57d | BNB Chain | $2.42M | 14 | |
| 26 | 0x2b5d…2db1 | Ethereum | $2.39M | 9 | |
| 27 | 0xf104…c53c | Ethereum | $2.32M | 52 | |
| 28 | 61Gus3…CmW5 | Solana | $2.22M | 108 | |
| 29 | AmwHxN…2d9X | Solana | $2.21M | 486 | |
| 30 | 4CUx2e…r8HJ | Solana | $1.93M | 76 | |
| 31 | GAK9WQ…FNnh | Solana | $1.50M | 3 | |
| 32 | 0x84c3…c5f3 | BNB Chain | $1.48M | 159 | |
| 33 | 0xa62c…2c96 | BNB Chain | $1.36M | 23 | |
| 34 | 0x19be…eab6 | Ethereum | $1.34M | 6 | |
| 35 | 0x9187…d439 | BNB Chain | $1.23M | 20 | |
| 36 | 0x18ef…62b1 | BNB Chain | $1.07M | 197 | |
| 37 | 0x1477…fb28 | BNB Chain | $1.04M | 20 | |
| 38 | 0x2dcb…f012 | BNB Chain | $931.21k | 17 | |
| 39 | 0x52ce…4f37 | BNB Chain | $826.24k | 107 |
Showing 39 of 39 whale wallets · 365D
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
39
top wallets across books