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
$4.96B
+2.14%
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 | 0xbf6f…6d2a | Shuffle |
Ethereum | $99.87k | USDT |
| 2h ago | 0xd6a0…7f05 | Razed |
Ethereum | $28.99k | ETH |
| 2h ago | 0xad0a…41e0 | Ethereum | $17.52k | ETH | |
| 2h ago | 0xa894…6253 | Shuffle |
BNB Chain | $25.97k | USDT |
| 2h ago | 0x976f…3b10 | Gamdom |
Ethereum | $52.93k | USDT |
| 2h ago | 0x824a…0ff8 | Rainbet |
Ethereum | $33.00k | USDC |
| 2h ago | 0xfb5c…30a1 | Shuffle |
Ethereum | $49.94k | USDT |
| 2h ago | 0xb6a8…248c | Winna |
Ethereum | $29.96k | USDT |
| 2h ago | 0xc98e…3b77 | Spartans |
Ethereum | $28.11k | USDC |
| 2h ago | 0x1f95…89ef | Rainbet |
Ethereum | $24.96k | USDT |
| 2h ago | 0x3c1d…0686 | Dicey |
Ethereum | $69.99k | USDC |
| 2h ago | 0x54be…876b | Stake.com |
BNB Chain | $14.12k | USDT |
| 3h ago | 0x7ba7…58b7 | Dicey |
Ethereum | $99.88k | USDT |
| 3h ago | 0xf70d…dbef | Metawin |
Ethereum | $149.27k | USDT |
| 3h ago | 0x6c96…1dee | Metawin |
Ethereum | $30.70k | USDT |
| 3h ago | 0x74de…6631 | Metawin |
Ethereum | $50.54k | USDT |
| 3h ago | 0x372e…d53f | Shuffle |
Ethereum | $22.97k | USDT |
| 3h ago | 0x362e…e8e0 | Shuffle |
Base | $19.89k | USDC |
| 3h ago | 0x2717…c0bb | Duel |
Ethereum | $20.00k | USDT |
| 3h ago | 0x24a5…0e24 | Stake.com |
Ethereum | $30.01k | USDC |
| 4h ago | 0x2717…c0bb | Duel |
Ethereum | $20.00k | USDT |
| 4h ago | 0x0c98…bab6 | Rainbet |
BNB Chain | $13.98k | USDT |
| 4h ago | 0xe94a…91b0 | Shuffle |
Ethereum | $22.96k | USDT |
| 4h ago | 0xde25…e164 | Duel |
Ethereum | $49.99k | USDT |
| 4h ago | 0xe742…ea88 | Gamba |
Ethereum | $119.94k | USDT |
| 4h ago | 0x0bf4…8804 | Stake.com |
BNB Chain | $15.98k | USDT |
| 4h ago | 0x2717…c0bb | Duel |
Ethereum | $19.99k | USDT |
| 4h ago | 0x50f8…08f0 | Duel |
Ethereum | $10.00k | USDC |
| 4h ago | 0x80be…d795 | Thrill |
Tron | $11.98k | USDT |
| 4h ago | 0x80be…d795 | Thrill |
Tron | $11.98k | 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 | |
|---|---|---|---|---|---|---|
| No wallets match these filters. | ||||||
Showing 0 of 0 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
0
top wallets across books





