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
$303.55M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$5.07B
-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 | 0xfdcd…80b5 |  Duel |
Ethereum | $10.00k | USDC |
| 1h ago | 0xae84…876c |  Dicey |
Ethereum | $25.00k | ETH |
| 1h ago | 0xb771…1768 |  Stake.com |
Tron | $11.98k | USDT |
| 1h ago | 0x399d…79fa |  Shuffle |
Ethereum | $11.20k | USDT |
| 1h ago | 0x6ab2…4f63 | Stake.com |
Ethereum | $10.78k | USDC |
| 1h ago | 0xe1a7…1481 | Stake.com |
Ethereum | $12.70k | USDC |
| 1h ago | 0xb830…83e7 | Stake.com |
Ethereum | $17.64k | USDC |
| 1h ago | 0x0c7b…49db | Stake.com |
Ethereum | $17.35k | USDC |
| 1h ago | 0xb34a…0b43 | Stake.com |
Ethereum | $14.56k | USDC |
| 1h ago | 0x0306…c1ab | Stake.com |
Ethereum | $10.05k | USDC |
| 1h ago | 0x5fd6…cc54 | Stake.com |
Ethereum | $18.10k | USDC |
| 1h ago | 0xf5ea…46ec | Stake.com |
Ethereum | $19.63k | USDC |
| 1h ago | 0x8ae1…7abd | Stake.com |
Ethereum | $29.51k | USDC |
| 1h ago | 0x67d4…e194 | Stake.com |
Ethereum | $18.93k | USDC |
| 1h ago | 0x819c…6c36 | Stake.com |
Ethereum | $27.23k | USDC |
| 1h ago | 0x7634…34ef | Stake.com |
Ethereum | $12.77k | USDC |
| 1h ago | 0x2ad0…2e80 | Stake.com |
Ethereum | $42.38k | USDC |
| 1h ago | 0xb0ef…1643 | Stake.com |
Ethereum | $91.40k | USDC |
| 1h ago | 0x24a5…0e24 | Stake.com |
Ethereum | $302.11k | USDC |
| 1h ago | 0xfa02…d351 | Stake.com |
Ethereum | $31.50k | USDC |
| 1h ago | 0xa076…511f | Stake.com |
Ethereum | $45.56k | USDC |
| 1h ago | 0x0173…2bc2 | Stake.com |
Ethereum | $19.41k | ETH |
| 1h ago | 0x393f…326b | Stake.com |
Ethereum | $72.87k | USDC |
| 1h ago | 0xe472…1aff | Stake.com |
Tron | $19.97k | USDT |
| 1h ago | 0x297d…891d | Duel |
Tron | $51.93k | USDT |
| 1h ago | 0xfd7e…6335 | Duel |
Ethereum | $30.00k | USDC |
| 1h ago | 0xb134…67ca | Shuffle |
Tron | $20.15k | USDT |
| 2h ago | 0x5181…e298 | Duel |
BNB Chain | $14.98k | USDT |
| 2h ago | 0xdda4…d6d1 | Duel |
Ethereum | $33.64k | ETH |
| 2h ago | 0x26ea…9145 | Duel |
Ethereum | $110.57k | 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 | Chain | Deposit Vol (24h) | Txs | % of casino vol |
|---|---|---|---|---|---|
| 1 | 0xf754…b22d | Tron | $2.20M | 4 | |
| 2 | 0x09c4…967d | Ethereum | $1.19M | 2 | |
| 3 | 0xb8bd…4113 | Ethereum | $588.77k | 10 | |
| 4 | 0x6faf…abc1 | Ethereum | $299.96k | 2 | |
| 5 | 0xb83c…c8a5 | Ethereum | $292.04k | 2 | |
| 6 | 0xfe5b…573f | Tron | $231.30k | 1 | |
| 7 | 0x9579…d5eb | Tron | $200.14k | 5 | |
| 8 | 0x3fac…cba2 | Tron | $149.78k | 1 | |
| 9 | 0x9fc1…4d08 | Tron | $131.77k | 2 | |
| 10 | 0x1934…d6bb | Tron | $70.21k | 4 | |
| 11 | 0x79bc…03aa | Ethereum | $69.90k | 3 | |
| 12 | 0x1065…926c | Tron | $59.82k | 2 | |
| 13 | 0x126d…64ac | Ethereum | $50.63k | 1 | |
| 14 | 0x588a…d7d0 | Tron | $45.93k | 1 | |
| 15 | 0x3f67…95c1 | Tron | $42.94k | 1 | |
| 16 | 0xdbca…8317 | Ethereum | $39.99k | 1 | |
| 17 | 0x62f3…ad1b | Tron | $39.94k | 1 | |
| 18 | 0x05c4…99da | Ethereum | $36.86k | 3 | |
| 19 | 0x0215…d7dc | Ethereum | $33.00k | 3 | |
| 20 | 0x851b…ca89 | Ethereum | $32.13k | 2 | |
| 21 | 0xb865…b3d9 | Ethereum | $32.00k | 1 | |
| 22 | 0x4081…d8ab | Ethereum | $29.94k | 1 | |
| 23 | 0x3974…8cd1 | Ethereum | $27.96k | 1 | |
| 24 | 0xb51b…16e5 | BNB Chain | $24.96k | 1 | |
| 25 | 0xb2e2…fc89 | Ethereum | $24.92k | 1 | |
| 26 | 0x9d65…32c6 | Ethereum | $24.75k | 1 | |
| 27 | 0x6e25…70c4 | Ethereum | $24.50k | 1 | |
| 28 | 0xa7e5…3bec | Tron | $24.39k | 1 | |
| 29 | 0x7a93…4ddb | BNB Chain | $19.97k | 1 | |
| 30 | 0xb933…d370 | Ethereum | $19.97k | 1 | |
| 31 | 0x63f6…4a8f | Ethereum | $19.96k | 1 | |
| 32 | 0xdb7b…f9c9 | Tron | $17.96k | 1 | |
| 33 | 0x3021…96ba | Ethereum | $17.27k | 1 | |
| 34 | 0x7d06…21b7 | Tron | $14.98k | 1 | |
| 35 | 0x4c73…fbee | Tron | $14.97k | 1 | |
| 36 | 0x4f29…60cf | Ethereum | $13.51k | 1 | |
| 37 | 0x7178…a22e | Tron | $13.42k | 1 | |
| 38 | 0xfe54…c6bb | Tron | $12.98k | 1 | |
| 39 | 0xb0a6…add8 | Ethereum | $11.98k | 1 | |
| 40 | 0xa56a…3954 | Ethereum | $11.80k | 1 | |
| 41 | 0x013c…8ba9 | Ethereum | $11.08k | 1 | |
| 42 | 0x556b…b2f0 | Ethereum | $10.00k | 1 |
Showing 42 of 42 whale wallets · 1D
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
42
top wallets across books