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
€276.15M
Active Wallets (tracked subset)
549,329
Total Value Locked
€164.05M
Token Basket Market Cap
€5.03B
+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 | 0xf74e…7d30 |  Dicey |
Ethereum | $18.50k | USDC |
| 1h ago | 0x7216…4f00 |  Rainbet |
Ethereum | $34.97k | USDT |
| 1h ago | 0x6a3b…eff9 |  Duel |
Ethereum | $499.54k | USDT |
| 1h ago | 0xa767…ec53 | Rainbet |
Ethereum | $14.06k | ETH |
| 1h ago | 0xbf6f…6d2a |  Shuffle |
Ethereum | $99.91k | USDT |
| 1h ago | 0xb640…e224 | Shuffle |
Ethereum | $100.04k | USDC |
| 1h ago | 0x6c04…985d |  Stake.com |
Tron | $19.98k | USDT |
| 1h ago | 0x2a06…335a | Stake.com |
Tron | $13.99k | USDT |
| 2h ago | 0x6a3b…eff9 | Duel |
Ethereum | $499.57k | USDT |
| 2h ago | 0xb0a6…add8 |  Roobet |
Ethereum | $14.99k | USDT |
| 2h ago | 0x6a3b…eff9 | Duel |
Ethereum | $499.65k | USDT |
| 2h ago | 0xdb77…e28b | Duel |
Tron | $11.99k | USDT |
| 2h ago | 0x3a3d…41a0 | Dicey |
Ethereum | $40.01k | ETH |
| 2h ago | 0xd1a4…223d | Stake.com |
Tron | $21.29k | USDT |
| 2h ago | 0xc771…6d76 | Stake.com |
Tron | $16.98k | USDT |
| 2h ago | 0x442b…dd2c | Rainbet |
Ethereum | $100.00k | USDC |
| 2h ago | 0x6a66…6a29 | Stake.com |
Tron | $11.16k | USDT |
| 2h ago | 0xacb5…8580 | Stake.com |
Tron | $19.98k | USDT |
| 2h ago | 0xabc3…ff6b | Stake.com |
Tron | $40.75k | USDT |
| 2h ago | 0x2a06…335a | Stake.com |
Tron | $11.99k | USDT |
| 2h ago | 0xedf4…5d93 | Stake.com |
Tron | $11.15k | USDT |
| 2h ago | 0xae40…549a | Stake.com |
Tron | $11.99k | USDT |
| 2h ago | 0xf7f8…075c | Shuffle |
Ethereum | $29.97k | USDT |
| 2h ago | 0xb640…e224 | Shuffle |
Ethereum | $70.03k | USDC |
| 2h ago | 0x1a9d…6567 |  Gamdom |
Tron | $49.95k | USDT |
| 2h ago | 0x425c…6276 | Stake.com |
Tron | $199.81k | USDT |
| 2h ago | 0xf18d…2cbc | Stake.com |
Tron | $10.72k | USDT |
| 2h ago | 0xbec5…d423 | Duel |
Tron | $119.89k | USDT |
| 2h ago | 0x92fe…35f0 | Stake.com |
Tron | $49.95k | USDT |
| 2h ago | 0x8c6a…6eb7 | Stake.com |
Tron | $10.03k | 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 90D | Txs | % of casino vol |
|---|---|---|---|---|---|
| 1 | 0x1f3f…7896 | Ethereum | $5.73M | 26 | |
| 2 | 0xc9a5…e90c | Ethereum | $4.48M | 36 | |
| 3 | 0x37aa…5d7f | Ethereum | $1.49M | 41 | |
| 4 | TVDs7V…BARJ | Tron | $1.44M | 51 | |
| 5 | 0x367f…de5e | Ethereum | $1.08M | 16 | |
| 6 | 0x785b…5e40 | Ethereum | $1.03M | 33 | |
| 7 | 0xe6c4…9ad4 | Ethereum | $653.06k | 41 | |
| 8 | 0x6df0…5cbd | BNB Chain | $542.76k | 110 | |
| 9 | TSvxCn…pjiz | Tron | $499.88k | 39 | |
| 10 | 0x5582…ccd4 | Ethereum | $485.60k | 21 | |
| 11 | 0x7fb4…e3e8 | Ethereum | $446.66k | 22 | |
| 12 | 0x295b…7272 | Ethereum | $407.16k | 62 | |
| 13 | 0x8a82…ba58 | Ethereum | $386.58k | 22 | |
| 14 | TPjEfQ…vSqB | Tron | $344.24k | 20 | |
| 15 | HHzVBM…HDFr | Solana | $279.09k | 68 | |
| 16 | TP6EaJ…Mgx2 | Tron | $259.30k | 11 | |
| 17 | 6nDtwc…u3Jz | Solana | $239.97k | 100 | |
| 18 | GGPfrp…mLjd | Solana | $231.34k | 7 | |
| 19 | 8LqunQ…L1cV | Solana | $206.99k | 10 | |
| 20 | GdzfW6…Jocn | Solana | $205.49k | 82 | |
| 21 | TWgMmR…brXP | Tron | $194.91k | 42 | |
| 22 | TU78v4…oWao | Tron | $185.41k | 207 | |
| 23 | TAYzoQ…e2Jr | Tron | $185.36k | 42 | |
| 24 | TYFE78…8urU | Tron | $180.17k | 4 | |
| 25 | 6CWsrL…9gV9 | Solana | $168.07k | 21 | |
| 26 | 2U2sSk…ydLn | Solana | $154.15k | 68 | |
| 27 | Qt8WuU…WMJv | Solana | $151.84k | 27 | |
| 28 | TMbvtq…Y95W | Tron | $142.68k | 33 | |
| 29 | 0x3f59…39c6 | BNB Chain | $140.81k | 108 | |
| 30 | 3jKE9h…DFmC | Solana | $131.65k | 52 | |
| 31 | BtqUYa…TGXS | Solana | $124.93k | 135 | |
| 32 | TGW55o…x4MR | Tron | $123.24k | 49 | |
| 33 | 0x3847…6dd5 | BNB Chain | $100.76k | 121 | |
| 34 | 0x14df…5535 | BNB Chain | $98.53k | 51 | |
| 35 | 0x2cc8…54ed | BNB Chain | $89.95k | 88 | |
| 36 | 0xb05e…8e1b | BNB Chain | $79.05k | 53 | |
| 37 | 0x06b3…e4d2 | Ethereum | $77.67k | 16 | |
| 38 | 0xcd93…731d | BNB Chain | $75.83k | 40 | |
| 39 | 0x53e7…4b37 | BNB Chain | $73.44k | 27 | |
| 40 | 0x18df…947a | BNB Chain | $69.23k | 14 |
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