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
$300.16M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$5.47B
+8.59%
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 | 0x84ec…b68b |  Roobet |
Ethereum | $100.01k | USDC |
| 1h ago | 0xbf6f…6d2a |  Shuffle |
Ethereum | $199.83k | USDT |
| 2h ago | 0xff1b…c690 |  Stake.com |
Tron | $149.87k | USDT |
| 2h ago | 0x1be4…f338 | Stake.com |
Tron | $19.91k | USDT |
| 2h ago | 0x1609…847f |  Winna |
Tron | $14.29k | USDT |
| 2h ago | 0x58d0…2ece | Stake.com |
Tron | $19.98k | USDT |
| 2h ago | 0x705e…091f | Roobet |
Ethereum | $19.98k | USDT |
| 2h ago | 0x3389…aa29 | Shuffle |
Ethereum | $16.99k | USDT |
| 2h ago | 0x755a…b7c4 | Stake.com |
Tron | $10.00k | USDT |
| 2h ago | 0x1448…6fc7 |  Gamdom |
Ethereum | $29.97k | USDT |
| 2h ago | 0xbf6f…6d2a | Shuffle |
Ethereum | $199.83k | USDT |
| 2h ago | 0x3389…aa29 | Shuffle |
Ethereum | $30.00k | USDC |
| 2h ago | 0xb424…f003 | Stake.com |
Tron | $14.99k | USDT |
| 2h ago | 0x3cd7…a466 |  Rainbet |
Tron | $11.99k | USDT |
| 2h ago | 0xbf6f…6d2a | Shuffle |
Ethereum | $99.91k | USDT |
| 2h ago | 0x4c73…fbee | Roobet |
Tron | $29.97k | USDT |
| 2h ago | 0xc97d…488a | Rainbet |
Ethereum | $30.50k | USDC |
| 2h ago | 0xb424…f003 | Stake.com |
Tron | $14.99k | USDT |
| 2h ago | 0x911b…8d06 | Gamdom |
Ethereum | $20.00k | USDC |
| 2h ago | 0x1a9d…6567 | Gamdom |
Tron | $19.98k | USDT |
| 2h ago | 0x4181…0510 |  Sportsbet.io |
Tron | $49.96k | USDT |
| 2h ago | 0x40e7…ca03 | Stake.com |
Tron | $29.97k | USDT |
| 2h ago | 0x8d23…0609 |  1win |
Tron | $24.97k | USDT |
| 2h ago | 0xb424…f003 | Stake.com |
Tron | $14.99k | USDT |
| 2h ago | 0x9560…f9ea | Rainbet |
Ethereum | $10.36k | USDC |
| 2h ago | 0xab95…a44c | Roobet |
Ethereum | $19.98k | USDT |
| 2h ago | 0x1a04…0a7b | Stake.com |
Tron | $79.93k | USDT |
| 2h ago | 0xbf6f…6d2a | Shuffle |
Ethereum | $99.91k | USDT |
| 2h ago | 0x911b…8d06 | Gamdom |
Ethereum | $15.00k | USDC |
| 2h ago | 0x4c73…fbee | Roobet |
Tron | $14.99k | 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.
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 | 0xc9a5…e90c | Ethereum | $4.18M | 28 | |
| 2 | TVDs7V…BARJ | Tron | $1.04M | 32 | |
| 3 | 0x37aa…5d7f | Ethereum | $1.03M | 31 | |
| 4 | 0x367f…de5e | Ethereum | $800.59k | 11 | |
| 5 | 0xe6c4…9ad4 | Ethereum | $507.55k | 29 | |
| 6 | TSvxCn…pjiz | Tron | $346.61k | 25 | |
| 7 | 0x6df0…5cbd | BNB Chain | $334.75k | 55 | |
| 8 | 0x5582…ccd4 | Ethereum | $300.09k | 8 | |
| 9 | 0xf0a6…921a | Ethereum | $280.75k | 3 | |
| 10 | 0x1f63…894e | Ethereum | $262.06k | 19 | |
| 11 | 0x94f6…617f | Ethereum | $250.00k | 1 | |
| 12 | 0x06b3…e4d2 | Ethereum | $202.26k | 32 | |
| 13 | GdzfW6…Jocn | Solana | $187.14k | 81 | |
| 14 | 0xc52f…24f0 | Ethereum | $184.45k | 35 | |
| 15 | 6CWsrL…9gV9 | Solana | $165.01k | 18 | |
| 16 | HHzVBM…HDFr | Solana | $162.63k | 43 | |
| 17 | 0x3f59…39c6 | BNB Chain | $122.67k | 75 | |
| 18 | TWgMmR…brXP | Tron | $120.94k | 26 | |
| 19 | TU78v4…oWao | Tron | $110.55k | 107 | |
| 20 | BtqUYa…TGXS | Solana | $108.90k | 81 | |
| 21 | TVcxyg…FF8A | Tron | $105.46k | 31 | |
| 22 | 8oVBuW…9jDn | Solana | $103.27k | 4 | |
| 23 | TP6EaJ…Mgx2 | Tron | $98.71k | 4 | |
| 24 | 3jKE9h…DFmC | Solana | $86.47k | 32 | |
| 25 | TKPYzz…kLzp | Tron | $82.99k | 32 | |
| 26 | 4z1HYM…LQ2d | Solana | $77.95k | 24 | |
| 27 | 6nDtwc…u3Jz | Solana | $77.32k | 43 | |
| 28 | 0xb05e…8e1b | BNB Chain | $77.24k | 32 | |
| 29 | 92P1rL…JKUT | Solana | $76.92k | 22 | |
| 30 | TYyriW…uRTd | Tron | $75.31k | 1 | |
| 31 | 2H72n2…dJYW | Solana | $71.13k | 60 | |
| 32 | TZ9k1Q…Ev2K | Tron | $65.31k | 17 | |
| 33 | 0x14df…5535 | BNB Chain | $64.00k | 32 | |
| 34 | TP36bV…tMpq | Tron | $61.48k | 6 | |
| 35 | 0x2cc8…54ed | BNB Chain | $59.02k | 55 | |
| 36 | 0xa167…b1dc | Ethereum | $57.61k | 50 | |
| 37 | 0xcd93…731d | BNB Chain | $56.78k | 24 | |
| 38 | 0x0eaa…9fcb | BNB Chain | $48.20k | 33 | |
| 39 | 0x813d…90d2 | BNB Chain | $48.17k | 71 | |
| 40 | 0xbb27…167e | BNB Chain | $46.56k | 18 |
Showing 40 of 40 whale wallets · 30D
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