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
€279.27M
Active Wallets (tracked subset)
549,329
Total Value Locked
€164.05M
Token Basket Market Cap
€4.67B
-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 | 0x9a5d…aecf |  Shuffle |
BNB Chain | $10.07k | BNB |
| 1h ago | 0x515c…ba05 |  Thrill |
BNB Chain | $99.88k | USDT |
| 1h ago | 0x515c…ba05 | Thrill |
BNB Chain | $49.99k | USDT |
| 1h 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 |
| 2h ago | 0xf11c…f11e |  Gamdom |
Ethereum | $19.71k | ETH |
| 2h ago | 0xa07e…626e |  Winna |
BNB Chain | $17.98k | USDT |
| 2h ago | 0x01a3…c9e1 | Shuffle |
Ethereum | $10.00k | USDC |
| 2h ago | 0x3cd7…a466 |  Rainbet |
Tron | $49.94k | USDT |
| 2h ago | 0xff6f…7202 | Duel |
Tron | $49.94k | USDT |
| 2h ago | 0xe5d8…dc2f |  Stake.com |
Tron | $14.98k | USDT |
| 2h ago | 0x1e48…94d8 |  Roobet |
Base | $31.00k | USDC |
| 2h ago | 0xb134…67ca | Shuffle |
Tron | $20.06k | USDT |
| 2h ago | 0x399d…79fa | Shuffle |
Ethereum | $11.20k | USDT |
| 2h ago | 0xfdcd…80b5 | Duel |
Ethereum | $10.00k | USDC |
| 2h ago | 0xae84…876c |  Dicey |
Ethereum | $25.00k | ETH |
| 2h ago | 0xb771…1768 | Stake.com |
Tron | $11.98k | USDT |
| 2h ago | 0x399d…79fa | Shuffle |
Ethereum | $11.20k | USDT |
| 2h ago | 0x6ab2…4f63 | Stake.com |
Ethereum | $10.78k | USDC |
| 2h ago | 0xe1a7…1481 | Stake.com |
Ethereum | $12.70k | USDC |
| 2h ago | 0xb830…83e7 | Stake.com |
Ethereum | $17.64k | USDC |
| 2h ago | 0x0c7b…49db | Stake.com |
Ethereum | $17.35k | USDC |
| 2h ago | 0xb34a…0b43 | Stake.com |
Ethereum | $14.56k | USDC |
| 2h ago | 0x0306…c1ab | Stake.com |
Ethereum | $10.05k | USDC |
| 2h ago | 0x5fd6…cc54 | Stake.com |
Ethereum | $18.10k | USDC |
| 2h ago | 0xf5ea…46ec | Stake.com |
Ethereum | $19.63k | USDC |
| 2h ago | 0x8ae1…7abd | Stake.com |
Ethereum | $29.51k | USDC |
| 2h ago | 0x67d4…e194 | Stake.com |
Ethereum | $18.93k | USDC |
| 2h ago | 0x819c…6c36 | Stake.com |
Ethereum | $27.23k | USDC |
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 | 0xe97a…0167 | Ethereum | $785.75k | 12 | |
| 2 | THSwwt…wxKj | Tron | $645.98k | 1 | |
| 3 | 0xdc2e…d56b | Ethereum | $447.58k | 33 | |
| 4 | 0x1128…c6b6 | Ethereum | $361.79k | 80 | |
| 5 | 5SLeg2…M7kj | Solana | $350.84k | 43 | |
| 6 | 0xede1…622f | Ethereum | $314.49k | 19 | |
| 7 | 0x59ff…0498 | Ethereum | $282.40k | 15 | |
| 8 | 0x823a…c705 | Ethereum | $262.60k | 3 | |
| 9 | b6fMwK…RV3T | Solana | $252.21k | 7 | |
| 10 | 0x972a…c161 | Ethereum | $232.47k | 10 | |
| 11 | 0xac57…f7fe | Ethereum | $218.23k | 33 | |
| 12 | 0x1d3b…5585 | Ethereum | $215.00k | 2 | |
| 13 | 25k2Nq…TTq5 | Solana | $211.33k | 15 | |
| 14 | UHSEN3…PHcz | Solana | $162.82k | 142 | |
| 15 | 0xceb9…1864 | Ethereum | $156.23k | 27 | |
| 16 | 0x4ccb…be5a | Ethereum | $140.79k | 73 | |
| 17 | 0x025a…2a3f | Ethereum | $135.78k | 36 | |
| 18 | HGj673…oGX1 | Solana | $123.11k | 260 | |
| 19 | THWqZo…DHDc | Tron | $118.84k | 33 | |
| 20 | 0x18b5…8caf | Ethereum | $115.88k | 165 | |
| 21 | 0xf922…0e83 | Ethereum | $107.75k | 31 | |
| 22 | TURTix…fTKp | Tron | $104.27k | 125 | |
| 23 | 0x0126…221f | Ethereum | $102.44k | 3 | |
| 24 | 3cnakg…jXqP | Solana | $96.04k | 167 | |
| 25 | 3ZXrKQ…92cp | Solana | $90.40k | 291 | |
| 26 | 9pSdtX…RkLC | Solana | $81.89k | 44 | |
| 27 | 0xc7c9…ae48 | Ethereum | $78.04k | 2 | |
| 28 | ChxgaA…R4cW | Solana | $74.81k | 140 | |
| 29 | 5uekrF…5G8B | Solana | $68.38k | 32 | |
| 30 | 0x9164…0650 | Ethereum | $63.14k | 60 | |
| 31 | 42wo7y…HU57 | Solana | $61.27k | 40 | |
| 32 | Ckhoca…yd5z | Solana | $60.01k | 33 | |
| 33 | 6VL3KA…2rco | Solana | $56.52k | 294 | |
| 34 | TP2zu2…9iai | Tron | $55.34k | 142 | |
| 35 | 3TtMDE…u3EH | Solana | $52.46k | 38 | |
| 36 | 0x5811…63b6 | Ethereum | $49.96k | 44 | |
| 37 | 0x42e4…e9cb | BNB Chain | $49.90k | 194 | |
| 38 | 0x5b9f…c3d1 | Ethereum | $48.85k | 6 | |
| 39 | 0xf376…7ef7 | Ethereum | $47.56k | 22 | |
| 40 | v74u3W…sLzH | Solana | $41.83k | 24 | |
| 41 | 77eou7…LbC3 | Solana | $41.69k | 8 | |
| 42 | TTkswJ…31u5 | Tron | $40.00k | 1 | |
| 43 | 0x1f83…f7f1 | BNB Chain | $40.00k | 22 | |
| 44 | RsWKr2…AKcA | Solana | $39.28k | 9 | |
| 45 | 0x5177…894c | BNB Chain | $36.99k | 222 | |
| 46 | HE3E9k…cCGo | Solana | $35.33k | 34 | |
| 47 | Zi4fu4…9XTU | Solana | $34.87k | 134 | |
| 48 | 0x4c12…7e7c | BNB Chain | $34.79k | 16 | |
| 49 | TQqgNg…b7Y4 | Tron | $33.36k | 3 | |
| 50 | TZ2Q14…wAuX | Tron | $33.09k | 48 |
Showing 50 of 70 whale wallets · 30D
Load 50 more
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
70
top wallets across books