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
Ξ135,594.743
Active Wallets (tracked subset)
549,329
Total Value Locked
Ξ79,650.331
Token Basket Market Cap
Ξ2,266,908.199
-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 | 0x475d…c293 |  Duel |
BNB Chain | $10.04k | USDT |
| 1h ago | 0x2a3c…b956 |  Winna |
BNB Chain | $12.04k | USDT |
| 1h ago | 0xa573…64c4 |  Gamdom |
BNB Chain | $16.38k | USDT |
| 1h ago | 0x2e8e…6084 |  Roobet |
BNB Chain | $20.07k | USDT |
| 1h ago | 0x60dd…6e44 | Roobet |
Ethereum | $14.98k | USDT |
| 1h ago | 0xf26d…f979 |  Stake.com |
Tron | $17.98k | USDT |
| 1h ago | 0x1e48…94d8 | Roobet |
Base | $50.00k | USDC |
| 1h ago | 0x6d00…92d0 |  Shuffle |
BNB Chain | $10.98k | USDT |
| 1h ago | 0x559a…a3f7 | Stake.com |
Tron | $19.98k | USDT |
| 1h ago | 0x5501…856e |  1win |
Tron | $10.03k | USDT |
| 1h ago | 0x755a…b7c4 | Stake.com |
Tron | $14.27k | USDT |
| 1h ago | 0x0117…afbe | Shuffle |
BNB Chain | $19.98k | USDT |
| 1h ago | 0xff6f…7202 | Duel |
Tron | $49.94k | USDT |
| 1h ago | 0x1e48…94d8 | Roobet |
Base | $50.00k | USDC |
| 2h ago | 0x0117…afbe | Shuffle |
BNB Chain | $24.97k | USDT |
| 2h ago | 0xc14e…acf6 | Stake.com |
Tron | $19.98k | USDT |
| 2h ago | 0xa6b5…5c65 | Shuffle |
Ethereum | $25.00k | USDC |
| 2h ago | 0x5eb6…4a01 | Roobet |
Ethereum | $24.97k | USDT |
| 2h ago | 0x8299…936d | Roobet |
Ethereum | $10.00k | ETH |
| 2h ago | 0x475d…c293 | Duel |
BNB Chain | $10.71k | USDT |
| 2h ago | 0x5ef2…2203 | Shuffle |
Ethereum | $10.00k | USDC |
| 2h ago | 0x33f3…5e10 | Duel |
BNB Chain | $11.00k | USDC |
| 2h ago | 0x29dc…9b99 | StakeUS |
Tron | $18.88k | USDT |
| 2h ago | 0xe756…febf | StakeUS |
Tron | $16.08k | USDT |
| 2h ago | 0x9a5d…aecf | Shuffle |
BNB Chain | $10.07k | BNB |
| 2h ago | 0x515c…ba05 |  Thrill |
BNB Chain | $99.88k | USDT |
| 2h ago | 0x515c…ba05 | Thrill |
BNB Chain | $49.99k | USDT |
| 2h ago | 0xb900…c2b0 | Shuffle |
Ethereum | $67.78k | ETH |
| 2h ago | 0xff6f…7202 | Duel |
Tron | $49.94k | USDT |
| 2h ago | 0xb900…c2b0 | Shuffle |
Ethereum | $33.09k | ETH |
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 | $548.77k | 8 | |
| 4 | 0x6faf…abc1 | Ethereum | $299.96k | 2 | |
| 5 | 0xb83c…c8a5 | Ethereum | $292.04k | 2 | |
| 6 | 0xfe5b…573f | Tron | $231.30k | 1 | |
| 7 | 0x3fac…cba2 | Tron | $149.78k | 1 | |
| 8 | 0x9fc1…4d08 | Tron | $131.77k | 2 | |
| 9 | 0x1e48…94d8 | Base | $131.01k | 3 | |
| 10 | 0x1934…d6bb | Tron | $70.21k | 4 | |
| 11 | 0x79bc…03aa | Ethereum | $69.90k | 3 | |
| 12 | 0x9579…d5eb | Tron | $65.02k | 1 | |
| 13 | 0x1065…926c | Tron | $59.82k | 2 | |
| 14 | 0x126d…64ac | Ethereum | $50.63k | 1 | |
| 15 | 0x588a…d7d0 | Tron | $45.93k | 1 | |
| 16 | 0x3f67…95c1 | Tron | $42.94k | 1 | |
| 17 | 0xdbca…8317 | Ethereum | $39.99k | 1 | |
| 18 | 0x62f3…ad1b | Tron | $39.94k | 1 | |
| 19 | 0x05c4…99da | Ethereum | $36.86k | 3 | |
| 20 | 0x0215…d7dc | Ethereum | $33.00k | 3 | |
| 21 | 0x851b…ca89 | Ethereum | $32.13k | 2 | |
| 22 | 0xb865…b3d9 | Ethereum | $32.00k | 1 | |
| 23 | 0x4081…d8ab | Ethereum | $29.94k | 1 | |
| 24 | 0x3974…8cd1 | Ethereum | $27.96k | 1 | |
| 25 | 0x5eb6…4a01 | Ethereum | $24.97k | 1 | |
| 26 | 0xb51b…16e5 | BNB Chain | $24.96k | 1 | |
| 27 | 0xb2e2…fc89 | Ethereum | $24.92k | 1 | |
| 28 | 0x9d65…32c6 | Ethereum | $24.75k | 1 | |
| 29 | 0x6e25…70c4 | Ethereum | $24.50k | 1 | |
| 30 | 0xa7e5…3bec | Tron | $24.39k | 1 | |
| 31 | 0x2e8e…6084 | BNB Chain | $20.07k | 1 | |
| 32 | 0x7a93…4ddb | BNB Chain | $19.97k | 1 | |
| 33 | 0xb933…d370 | Ethereum | $19.97k | 1 | |
| 34 | 0x63f6…4a8f | Ethereum | $19.96k | 1 | |
| 35 | 0xdb7b…f9c9 | Tron | $17.96k | 1 | |
| 36 | 0x3021…96ba | Ethereum | $17.27k | 1 | |
| 37 | 0x60dd…6e44 | Ethereum | $14.98k | 1 | |
| 38 | 0x7d06…21b7 | Tron | $14.98k | 1 | |
| 39 | 0x4c73…fbee | Tron | $14.97k | 1 | |
| 40 | 0x4f29…60cf | Ethereum | $13.51k | 1 | |
| 41 | 0x7178…a22e | Tron | $13.42k | 1 | |
| 42 | 0xfe54…c6bb | Tron | $12.98k | 1 | |
| 43 | 0xb0a6…add8 | Ethereum | $11.98k | 1 | |
| 44 | 0xa56a…3954 | Ethereum | $11.80k | 1 | |
| 45 | 0x013c…8ba9 | Ethereum | $11.08k | 1 | |
| 46 | 0x556b…b2f0 | Ethereum | $10.00k | 1 | |
| 47 | 0x8299…936d | Ethereum | $10.00k | 1 |
Showing 47 of 47 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
47
top wallets across books