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 90D | Txs | % of casino vol |
|---|---|---|---|---|---|
| 1 | TLn8Uu…Yvwz | Tron | $107.14M | 290 | |
| 2 | TKapr6…YXEf | Tron | $76.37M | 620 | |
| 3 | TXprjm…MXPV | Tron | $70.12M | 286 | |
| 4 | 0xdb7d…1c04 | Ethereum | $38.88M | 120 | |
| 5 | 0xfa7b…b213 | Ethereum | $15.71M | 50 | |
| 6 | 0xeade…6848 | Ethereum | $14.77M | 44 | |
| 7 | TFmt9h…5A9C | Tron | $14.71M | 27 | |
| 8 | 0xa587…4d86 | Ethereum | $11.11M | 109 | |
| 9 | 4Uoq3M…gzuP | Solana | $10.90M | 54 | |
| 10 | 0x6d53…cdcc | Ethereum | $9.93M | 469 | |
| 11 | 0x3845…c8c7 | Ethereum | $9.61M | 79 | |
| 12 | 0xa519…d55f | Ethereum | $9.43M | 220 | |
| 13 | 0x0963…98b9 | Ethereum | $8.90M | 30 | |
| 14 | TYn7BZ…6o3V | Tron | $7.41M | 27 | |
| 15 | 0xb047…753b | Ethereum | $7.28M | 116 | |
| 16 | TK442J…a3Ja | Tron | $6.69M | 89 | |
| 17 | THkzpB…JstL | Tron | $6.61M | 29 | |
| 18 | DZM3n1…ECxv | Solana | $6.27M | 424 | |
| 19 | TH7qQh…5Cva | Tron | $4.45M | 79 | |
| 20 | 0xc5a3…a3db | Ethereum | $4.17M | 40 | |
| 21 | H1ctih…hqjs | Solana | $3.72M | 49 | |
| 22 | TZEpHA…md5b | Tron | $3.57M | 57 | |
| 23 | Wqt77e…wa5x | Solana | $2.78M | 18 | |
| 24 | TNtiy3…pbSp | Tron | $2.68M | 87 | |
| 25 | G6gABs…C5wX | Solana | $2.45M | 131 | |
| 26 | CJ6eLo…QpNL | Solana | $2.39M | 126 | |
| 27 | FfD6EH…Aar8 | Solana | $2.32M | 74 | |
| 28 | GiDN1g…aDRL | Solana | $1.97M | 101 | |
| 29 | 0x3ab1…513d | BNB Chain | $1.93M | 83 | |
| 30 | AxDkEw…ixBb | Solana | $1.54M | 280 | |
| 31 | 4ZdaYN…aiKC | Solana | $1.38M | 152 | |
| 32 | 0xd6bd…120b | BNB Chain | $925.84k | 144 | |
| 33 | 0xaa68…1ba1 | BNB Chain | $657.56k | 26 | |
| 34 | 0x3ae2…5f43 | BNB Chain | $551.88k | 53 | |
| 35 | 0xa854…c38b | BNB Chain | $538.94k | 52 | |
| 36 | 0xd080…d3fc | BNB Chain | $496.73k | 51 | |
| 37 | 0xe926…04a5 | BNB Chain | $478.74k | 139 | |
| 38 | 0x6908…6cd6 | BNB Chain | $413.42k | 54 | |
| 39 | 0x25be…7857 | BNB Chain | $405.80k | 33 | |
| 40 | 0xb2d9…70d1 | BNB Chain | $399.09k | 165 |
Showing 40 of 40 whale wallets · 90D
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