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 365D | Txs | % of casino vol |
|---|---|---|---|---|---|
| 1 | TKapr6…YXEf | Tron | $230.13M | 2,042 | |
| 2 | TLcaNV…qGo9 | Tron | $198.43M | 469 | |
| 3 | TYn7BZ…6o3V | Tron | $152.34M | 318 | |
| 4 | 0x82b8…ca89 | Ethereum | $142.56M | 145 | |
| 5 | TXprjm…MXPV | Tron | $128.05M | 466 | |
| 6 | 0xdb7d…1c04 | Ethereum | $125.75M | 528 | |
| 7 | TLn8Uu…Yvwz | Tron | $117.88M | 356 | |
| 8 | 0xa261…b521 | Ethereum | $83.00M | 796 | |
| 9 | THkzpB…JstL | Tron | $76.42M | 702 | |
| 10 | 0xeade…6848 | Ethereum | $65.07M | 166 | |
| 11 | 0x36e3…2e9a | Ethereum | $60.25M | 50 | |
| 12 | 0xd273…e8d6 | Ethereum | $53.05M | 85 | |
| 13 | 0x6d53…cdcc | Ethereum | $52.27M | 1,333 | |
| 14 | 0xb591…da4b | Ethereum | $39.64M | 240 | |
| 15 | TDtr9m…Qbfu | Tron | $36.96M | 162 | |
| 16 | 0xfef4…0799 | Ethereum | $35.34M | 75 | |
| 17 | 0xdcbb…77f2 | Ethereum | $35.08M | 166 | |
| 18 | TUQHEe…8nTs | Tron | $31.77M | 104 | |
| 19 | E7VEsT…4wzo | Solana | $28.66M | 2,910 | |
| 20 | TUGrt3…gywR | Tron | $25.32M | 110 | |
| 21 | 67BT8J…fqzh | Solana | $20.92M | 92 | |
| 22 | TGwSiF…VBqe | Tron | $19.03M | 282 | |
| 23 | 0xf822…5337 | BNB Chain | $16.05M | 139 | |
| 24 | Gi7YjN…tX8p | Solana | $12.71M | 49 | |
| 25 | FfD6EH…Aar8 | Solana | $12.39M | 337 | |
| 26 | DZM3n1…ECxv | Solana | $12.25M | 1,615 | |
| 27 | 4Uoq3M…gzuP | Solana | $11.31M | 67 | |
| 28 | CJ6eLo…QpNL | Solana | $6.22M | 505 | |
| 29 | 7ikkAu…Xxxt | Solana | $4.71M | 19 | |
| 30 | 0x5726…7d1b | BNB Chain | $4.53M | 17 | |
| 31 | H1ctih…hqjs | Solana | $4.27M | 60 | |
| 32 | G6gABs…C5wX | Solana | $4.19M | 365 | |
| 33 | 0x3ab1…513d | BNB Chain | $2.95M | 196 | |
| 34 | 0x0ffe…2796 | BNB Chain | $2.37M | 13 | |
| 35 | 0xe926…04a5 | BNB Chain | $2.30M | 595 | |
| 36 | 0x88b9…3c07 | BNB Chain | $1.96M | 80 | |
| 37 | 0x8cba…7845 | BNB Chain | $1.36M | 57 | |
| 38 | 0x3ae2…5f43 | BNB Chain | $1.30M | 129 | |
| 39 | 0xddc9…c682 | BNB Chain | $1.27M | 29 | |
| 40 | 0x6d3f…1292 | BNB Chain | $1.07M | 33 |
Showing 40 of 40 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
40
top wallets across books