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 7D | Txs | % of casino vol |
|---|---|---|---|---|---|
| 1 | TLn8Uu…Yvwz | Tron | $17.54M | 33 | |
| 2 | TKapr6…YXEf | Tron | $5.55M | 60 | |
| 3 | TFmt9h…5A9C | Tron | $3.05M | 6 | |
| 4 | 0x0963…98b9 | Ethereum | $1.50M | 3 | |
| 5 | 0xf427…a3a6 | Ethereum | $1.37M | 4 | |
| 6 | 0xa587…4d86 | Ethereum | $1.19M | 7 | |
| 7 | 0x669b…a3f1 | Ethereum | $990.75k | 5 | |
| 8 | 0xdb7d…1c04 | Ethereum | $897.98k | 4 | |
| 9 | 0xd6bd…120b | BNB Chain | $831.29k | 59 | |
| 10 | GXcYz2…wRQy | Solana | $700.00k | 10 | |
| 11 | 4ZdaYN…aiKC | Solana | $647.22k | 38 | |
| 12 | 0xa326…ea8b | Ethereum | $585.05k | 33 | |
| 13 | 0xaa68…1ba1 | BNB Chain | $507.75k | 17 | |
| 14 | 0xe3f2…7649 | Ethereum | $502.43k | 4 | |
| 15 | TGwSiF…VBqe | Tron | $489.20k | 20 | |
| 16 | 0x0fa7…3a6d | Ethereum | $403.01k | 3 | |
| 17 | 0x38dc…d45d | Ethereum | $400.11k | 10 | |
| 18 | 0xf76f…07dc | Ethereum | $378.72k | 21 | |
| 19 | DZM3n1…ECxv | Solana | $338.05k | 29 | |
| 20 | TPWTeR…NoZR | Tron | $331.26k | 4 | |
| 21 | TRGZJx…z52W | Tron | $330.12k | 1 | |
| 22 | TP9epP…b9wJ | Tron | $221.21k | 22 | |
| 23 | TZDg1D…gosV | Tron | $212.91k | 4 | |
| 24 | TD8Qw3…5Fr3 | Tron | $200.44k | 1 | |
| 25 | 4aQv8k…cAek | Solana | $200.03k | 1 | |
| 26 | Ac8o8s…g9Kp | Solana | $198.82k | 1 | |
| 27 | TVtvHB…cwqM | Tron | $165.03k | 8 | |
| 28 | 5oCAMA…MHKw | Solana | $143.34k | 71 | |
| 29 | 7vbnKM…amcQ | Solana | $141.27k | 1 | |
| 30 | FxwVMd…Q8kS | Solana | $108.36k | 1 | |
| 31 | 41EL8N…n8Ju | Solana | $101.47k | 42 | |
| 32 | FfD6EH…Aar8 | Solana | $100.00k | 4 | |
| 33 | 0x63f0…7067 | BNB Chain | $52.14k | 47 | |
| 34 | 0x13d4…fb9d | BNB Chain | $47.89k | 7 | |
| 35 | 0xa854…c38b | BNB Chain | $37.09k | 7 | |
| 36 | 0x5b0d…b99b | BNB Chain | $34.50k | 44 | |
| 37 | 0xb2d9…70d1 | BNB Chain | $33.67k | 12 | |
| 38 | 0x83be…01f7 | BNB Chain | $32.32k | 39 | |
| 39 | 0x2993…c525 | BNB Chain | $30.48k | 67 | |
| 40 | 0x7dc8…8fa5 | BNB Chain | $27.57k | 8 |
Showing 40 of 40 whale wallets · 7D
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