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
943
incl. 46 on-chain casinos
24h Volume
$136.73M
Active Wallets (tracked subset)
56,211
Total Value Locked
$178.31M
Token Basket Market Cap
$7.27B
+4.70%
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 |
|---|---|---|---|---|---|
| 2h ago | 0x2e84…a39b |  Shuffle |
Ethereum | $45.09k | ETH |
| 2h ago | 0xd3ba…d2c3 |  Duel |
Ethereum | $19.98k | USDT |
| 2h ago | 0x4898…3111 |  Roobet |
BNB Chain | $19.88k | USDT |
| 2h ago | 0xbf6f…6d2a | Shuffle |
Ethereum | $40.00k | USDC |
| 2h ago | 0xbf43…742b |  Thrill |
Ethereum | $24.98k | USDT |
| 2h ago | 0x120b…296a | Roobet |
Ethereum | $40.49k | USDT |
| 2h ago | 0x7879…2e98 |  1win |
Tron | $13.99k | USDT |
| 2h ago | 0x87eb…096e |  Rainbet |
Polygon | $10.00k | USDC |
| 2h ago | 0xa00a…d213 | Roobet |
Tron | $34.98k | USDT |
| 2h ago | 0xbf6f…6d2a | Shuffle |
Ethereum | $50.00k | USDC |
| 2h ago | 0xbb28…0ca6 |  Stake.com |
Tron | $11.29k | USDT |
| 2h ago | 0xd418…a61e | Stake.com |
Tron | $19.98k | USDT |
| 2h ago | 0x3c5b…cb90 | Shuffle |
Ethereum | $10.00k | ETH |
| 2h ago | 0x67a0…fba8 |  Shock |
Ethereum | $10.02k | USDC |
| 2h ago | 0x3085…c0c3 | Duel |
Ethereum | $952.94k | USDC |
| 2h ago | 0xbf6f…6d2a | Shuffle |
Ethereum | $40.00k | USDC |
| 2h ago | 0x996e…26dd | Roobet |
Ethereum | $142.27k | USDC |
| 2h ago | 0xf451…eaca | 1win |
Tron | $13.26k | USDT |
| 2h ago | 0xe137…39c2 | Shuffle |
Tron | $18.98k | USDT |
| 2h ago | 0xbf6f…6d2a | Shuffle |
Ethereum | $20.00k | USDC |
| 3h ago | 0xf65e…0bf7 | Roobet |
BNB Chain | $15.38k | USDT |
| 3h ago | 0x3c5b…cb90 | Shuffle |
Ethereum | $40.00k | ETH |
| 3h ago | 0x824a…0ff8 | Rainbet |
Arbitrum | $186.22k | USDC |
| 3h ago | 0x2d6c…1a50 | Rainbet |
Tron | $16.98k | USDT |
| 3h ago | 0x5e3f…6600 |  Gamdom |
Ethereum | $11.00k | USDC |
| 3h ago | 0xbf6f…6d2a | Shuffle |
Ethereum | $20.00k | USDC |
| 3h ago | 0x824a…0ff8 | Rainbet |
Arbitrum | $65.00k | USDC |
| 3h ago | 0xcd6b…0a39 | Roobet |
Ethereum | $15.00k | USDC |
| 3h ago | 0xe137…39c2 | Shuffle |
Tron | $19.98k | USDT |
| 3h ago | 0xe137…39c2 | Shuffle |
Tron | $19.98k | USDT |
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.
| # | Wallet | Chain | Deposit Vol (24h) | Txs | % of casino vol |
|---|---|---|---|---|---|
| 1 | 0x3085…c0c3 | Ethereum | $1.75M | 3 | |
| 2 | 0x24a7…45ed | BNB Chain | $357.15k | 18 | |
| 3 | 0x65bc…ecd5 | Tron | $199.81k | 4 | |
| 4 | 0x9aa2…e3c7 | Tron | $179.80k | 5 | |
| 5 | 0xd348…7786 | BNB Chain | $178.96k | 5 | |
| 6 | 69e4oY…U7gj | Solana | $166.01k | 1 | |
| 7 | DZix1M…LGMi | Solana | $166.01k | 1 | |
| 8 | 0x33f3…5e10 | Polygon | $102.88k | 5 | |
| 9 | 0x26ea…9145 | Ethereum | $102.51k | 3 | |
| 10 | 0xd3f9…4e8c | Ethereum | $71.78k | 2 | |
| 11 | 0xe012…c110 | Tron | $71.24k | 4 | |
| 12 | 0x7df5…5060 | BNB Chain | $68.13k | 3 | |
| 13 | 0xcbe7…a160 | Tron | $67.20k | 4 | |
| 14 | 0xaf70…37bd | Tron | $64.03k | 4 | |
| 15 | 0xdec2…9705 | Ethereum | $41.98k | 1 | |
| 16 | 0x4d08…d0b7 | BNB Chain | $39.96k | 2 | |
| 17 | 0x9e4c…20de | Ethereum | $39.46k | 1 | |
| 18 | 0x2578…c3c9 | Ethereum | $30.01k | 1 | |
| 19 | 3txgA7…yWBU | Solana | $29.98k | 1 | |
| 20 | 0xd3ba…d2c3 | Ethereum | $19.98k | 1 | |
| 21 | 4Qxoej…YeSN | Solana | $19.46k | 1 | |
| 22 | 0x45b2…adeb | Tron | $14.99k | 1 | |
| 23 | 0xb9de…7a48 | BNB Chain | $14.01k | 1 | |
| 24 | 0xa8a8…1239 | Ethereum | $12.85k | 1 | |
| 25 | 0xf0ee…c856 | BNB Chain | $12.39k | 1 | |
| 26 | 0x7639…43f8 | Tron | $12.30k | 1 | |
| 27 | 0x8061…a38e | Ethereum | $12.02k | 1 | |
| 28 | 0x100c…b1a5 | Ethereum | $12.00k | 1 | |
| 29 | 0xf415…141d | Ethereum | $10.94k | 1 | |
| 30 | 0xc3ab…d0dd | Ethereum | $10.60k | 1 | |
| 31 | 0xd6a0…1033 | Tron | $10.09k | 1 | |
| 32 | 0x080c…6637 | Ethereum | $10.03k | 1 | |
| 33 | 0x7da2…8dd2 | Ethereum | $10.01k | 1 |
Showing 33 of 33 whale wallets · 1D
Aggregated from individual on-chain deposits of $10K+ into tracked casino hot wallets over the last 24 hours — refreshed hourly. Click a wallet for its full deposit history.
Depositor Wallets
6.12M
all attributed casinos
Total Deposits
$40.98B
cleaned · Tanzanite-attributed
Avg Deposit
$676
platform-wide mean
Whales Tracked
33
top wallets across books