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 | 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 |
| 2h 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 |
| 3h 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.
Historical snapshot (June 2026) — static research dataset; switch to 1D for live on-chain whales.
| # | Wallet | Chain | Deposit Vol 30D | Txs | % of casino vol |
|---|---|---|---|---|---|
| 1 | TLn8Uu…Yvwz | Tron | $75.70M | 179 | |
| 2 | TKapr6…YXEf | Tron | $27.36M | 227 | |
| 3 | TFmt9h…5A9C | Tron | $14.71M | 27 | |
| 4 | 0xfa7b…b213 | Ethereum | $8.95M | 22 | |
| 5 | 0x0963…98b9 | Ethereum | $7.43M | 19 | |
| 6 | 0xdb7d…1c04 | Ethereum | $6.14M | 21 | |
| 7 | 0xeade…6848 | Ethereum | $5.76M | 23 | |
| 8 | 0xa587…4d86 | Ethereum | $4.28M | 38 | |
| 9 | H1ctih…hqjs | Solana | $3.02M | 34 | |
| 10 | Wqt77e…wa5x | Solana | $2.33M | 15 | |
| 11 | 0xf427…a3a6 | Ethereum | $2.25M | 15 | |
| 12 | DZM3n1…ECxv | Solana | $1.97M | 144 | |
| 13 | CJ6eLo…QpNL | Solana | $1.93M | 97 | |
| 14 | TXprjm…MXPV | Tron | $1.89M | 22 | |
| 15 | 0x6d53…cdcc | Ethereum | $1.86M | 115 | |
| 16 | 0xb031…727c | Ethereum | $1.71M | 131 | |
| 17 | 0x3ab1…513d | BNB Chain | $1.66M | 30 | |
| 18 | TZEpHA…md5b | Tron | $1.53M | 20 | |
| 19 | GiDN1g…aDRL | Solana | $1.50M | 65 | |
| 20 | TH7qQh…5Cva | Tron | $1.48M | 24 | |
| 21 | TWCG86…sxaJ | Tron | $1.43M | 16 | |
| 22 | TK442J…a3Ja | Tron | $1.38M | 38 | |
| 23 | TS3qGp…9ZVi | Tron | $1.34M | 56 | |
| 24 | 0xb047…753b | Ethereum | $1.31M | 38 | |
| 25 | 0xe79b…b842 | Ethereum | $1.20M | 36 | |
| 26 | TRGZJx…z52W | Tron | $1.05M | 5 | |
| 27 | 71EHTL…Yt3U | Solana | $984.91k | 13 | |
| 28 | 4ZdaYN…aiKC | Solana | $947.15k | 84 | |
| 29 | 0xd6bd…120b | BNB Chain | $916.32k | 133 | |
| 30 | FfD6EH…Aar8 | Solana | $887.67k | 29 | |
| 31 | 5GmAUx…MLeb | Solana | $871.38k | 88 | |
| 32 | GXcYz2…wRQy | Solana | $822.00k | 15 | |
| 33 | 0xaa68…1ba1 | BNB Chain | $640.40k | 25 | |
| 34 | 0x3ae2…5f43 | BNB Chain | $458.08k | 42 | |
| 35 | 0x6908…6cd6 | BNB Chain | $393.42k | 53 | |
| 36 | 0x8c9c…d532 | BNB Chain | $350.29k | 512 | |
| 37 | 0x63f0…7067 | BNB Chain | $271.69k | 380 | |
| 38 | 0x25be…7857 | BNB Chain | $262.10k | 19 | |
| 39 | 0x6b80…faa3 | BNB Chain | $227.48k | 17 | |
| 40 | 0xf764…f188 | BNB Chain | $200.01k | 2 |
Showing 40 of 40 whale wallets · 30D
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
40
top wallets across books