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
950
incl. 46 on-chain casinos
24h Volume
$298.34M
Active Wallets (tracked subset)
549,329
Total Value Locked
$178.31M
Token Basket Market Cap
$4.65B
-12.57%
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 |
|---|---|---|---|---|---|
| 54m ago | 0x285f…3acf |  Shock |
Ethereum | $23.83k | USDC |
| 55m ago | 0x31d7…0f4f |  Stake.com |
Tron | $14.98k | USDT |
| 59m ago | 0x9605…a7be |  Roobet |
Ethereum | $493.90k | ETH |
| 1h ago | 0xb7b7…99d8 |  Shuffle |
Tron | $23.97k | USDT |
| 1h ago | 0x4a91…5b28 | Stake.com |
Tron | $14.98k | USDT |
| 1h ago | 0x4261…215a |  Metawin |
Tron | $49.93k | USDT |
| 1h ago | 0xd775…7b62 | Metawin |
Ethereum | $33.10k | ETH |
| 1h ago | 0xb7b7…99d8 | Shuffle |
Tron | $24.97k | USDT |
| 1h ago | 0x7f8a…4dfa | Stake.com |
Tron | $10.30k | USDT |
| 1h ago | 0x372e…d53f | Shuffle |
Ethereum | $49.93k | USDT |
| 1h ago | 0x4a91…5b28 | Stake.com |
Tron | $24.97k | USDT |
| 1h ago | 0xd52e…7cdd |  Dicey |
Ethereum | $44.99k | USDC |
| 1h ago | 0xdef2…6009 |  Gamdom |
Tron | $20.24k | USDT |
| 1h ago | 0x5c9f…8ff5 |  Degen |
Ethereum | $18.22k | USDT |
| 1h ago | 0x304a…9337 |  1win |
Tron | $19.97k | USDT |
| 1h ago | 0x6ec0…29ff | Roobet |
Ethereum | $21.11k | USDT |
| 1h ago | 0xab95…a44c | Roobet |
Ethereum | $15.98k | USDT |
| 1h ago | 0x393f…326b | Stake.com |
Ethereum | $11.01k | USDC |
| 1h ago | 0x4c95…ca21 | Stake.com |
Tron | $10.05k | USDT |
| 1h ago | 0xb34a…0b43 | Stake.com |
Ethereum | $10.02k | USDT |
| 1h ago | 0x372e…d53f | Shuffle |
Ethereum | $41.95k | USDT |
| 1h ago | 0xf440…2ad5 |  Rainbet |
Ethereum | $129.36k | USDT |
| 1h ago | 0x79bc…03aa | Roobet |
Ethereum | $19.97k | USDT |
| 1h ago | 0xbf8f…b831 | Stake.com |
Tron | $129.82k | USDT |
| 1h ago | 0x7404…594d | Degen |
Ethereum | $17.37k | USDT |
| 1h ago | 0x3529…7d9f | Rainbet |
Ethereum | $14.55k | USDC |
| 1h ago | 0x4c95…ca21 | Stake.com |
Tron | $14.98k | USDT |
| 1h ago | 0x6ec0…29ff | Roobet |
Ethereum | $14.98k | USDT |
| 1h ago | 0xab95…a44c | Roobet |
Ethereum | $15.16k | USDT |
| 1h ago | 0xaa9c…fe32 | Shuffle |
Ethereum | $10.98k | 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.
Historical snapshot (June 2026) — static research dataset; switch to 1D for live on-chain whales.
| # | Wallet | Chain | Deposit Vol 365D | Txs | % of casino vol |
|---|---|---|---|---|---|
| 1 | 0x56f6…518c | Ethereum | $2.04M | 4 | |
| 2 | TAATaK…Kc9P | Tron | $138.10k | 6 | |
| 3 | THHXsp…CTBS | Tron | $102.88k | 3 | |
| 4 | TTQT1D…peNn | Tron | $75.00k | 3 | |
| 5 | TGgQwC…sveP | Tron | $70.10k | 36 | |
| 6 | TU2PxZ…2icT | Tron | $60.78k | 3 | |
| 7 | TKjJuj…ZBdc | Tron | $45.03k | 1 |
Showing 7 of 7 whale wallets · 365D
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
7
top wallets across books