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
Ξ132,974.427
Active Wallets (tracked subset)
549,329
Total Value Locked
Ξ78,995.064
Token Basket Market Cap
Ξ2,281,249.281
+3.47%
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 |
| 1h ago | 0xff1b…c690 |  Stake.com |
Tron | $149.87k | USDT |
| 1h ago | 0x1be4…f338 | Stake.com |
Tron | $19.91k | USDT |
| 1h ago | 0x1609…847f |  Winna |
Tron | $14.29k | USDT |
| 1h ago | 0x58d0…2ece | Stake.com |
Tron | $19.98k | USDT |
| 1h ago | 0x705e…091f | Roobet |
Ethereum | $19.98k | USDT |
| 1h ago | 0x3389…aa29 | Shuffle |
Ethereum | $16.99k | USDT |
| 1h ago | 0x755a…b7c4 | Stake.com |
Tron | $10.00k | USDT |
| 1h ago | 0x1448…6fc7 |  Gamdom |
Ethereum | $29.97k | USDT |
| 1h ago | 0xbf6f…6d2a | Shuffle |
Ethereum | $199.83k | USDT |
| 1h ago | 0x3389…aa29 | Shuffle |
Ethereum | $30.00k | USDC |
| 1h ago | 0xb424…f003 | Stake.com |
Tron | $14.99k | USDT |
| 1h ago | 0x3cd7…a466 |  Rainbet |
Tron | $11.99k | USDT |
| 1h ago | 0xbf6f…6d2a | Shuffle |
Ethereum | $99.91k | USDT |
| 1h ago | 0x4c73…fbee | Roobet |
Tron | $29.97k | USDT |
| 1h ago | 0xc97d…488a | Rainbet |
Ethereum | $30.50k | USDC |
| 1h ago | 0xb424…f003 | Stake.com |
Tron | $14.99k | USDT |
| 1h ago | 0x911b…8d06 | Gamdom |
Ethereum | $20.00k | USDC |
| 1h ago | 0x1a9d…6567 | Gamdom |
Tron | $19.98k | USDT |
| 1h ago | 0x4181…0510 |  Sportsbet.io |
Tron | $49.96k | USDT |
| 1h ago | 0x40e7…ca03 | Stake.com |
Tron | $29.97k | USDT |
| 1h ago | 0x8d23…0609 |  1win |
Tron | $24.97k | USDT |
| 1h ago | 0xb424…f003 | Stake.com |
Tron | $14.99k | USDT |
| 1h 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 | 0x3378…29f0 | Ethereum | $426.40k | 10 | |
| 2 | TBA9Rd…n5Aq | Tron | $150.72k | 16 | |
| 3 | Bv5FVA…cbe7 | Solana | $146.61k | 1 | |
| 4 | 7ZQ7M2…efnF | Solana | $130.27k | 18 | |
| 5 | TVcaVi…uC6j | Tron | $128.51k | 6 | |
| 6 | 0xd751…a5cc | Ethereum | $115.23k | 2 | |
| 7 | GKm8Yq…aRZ1 | Solana | $49.29k | 2 | |
| 8 | 0x178e…4a78 | Ethereum | $44.99k | 2 | |
| 9 | 0xc777…0a60 | Ethereum | $43.78k | 9 | |
| 10 | H1Udy7…AX4u | Solana | $39.45k | 4 | |
| 11 | 0xbfb9…3ad2 | Ethereum | $33.63k | 1 | |
| 12 | 3nqg54…UAf3 | Solana | $30.49k | 1 | |
| 13 | 0x7a55…2aed | Ethereum | $20.03k | 2 | |
| 14 | TMvYpa…5bht | Tron | $15.96k | 1 | |
| 15 | 0xb67b…4bd6 | Ethereum | $14.70k | 2 | |
| 16 | 0x23f8…3e52 | Ethereum | $10.47k | 1 | |
| 17 | 0x921b…d3da | Ethereum | $10.00k | 1 | |
| 18 | DXzLrn…XLGh | Solana | $7.74k | 3 | |
| 19 | TKpn4Q…i9tP | Tron | $7.42k | 3 | |
| 20 | Ddepuf…WAwg | Solana | $7.12k | 2 | |
| 21 | 0xc790…932f | Ethereum | $5.00k | 1 | |
| 22 | 0xc0d0…496d | Ethereum | $4.73k | 1 | |
| 23 | 0x09a6…5f8d | Ethereum | $2.21k | 1 | |
| 24 | TCSqE1…bxWv | Tron | $2.00k | 1 | |
| 25 | 35ivKU…NRpC | Solana | $1.04k | 1 | |
| 26 | 0x5333…4482 | BNB Chain | $800 | 1 | |
| 27 | 0xaa3f…f8a6 | BNB Chain | $704 | 1 | |
| 28 | THzu1X…ok28 | Tron | $633 | 1 | |
| 29 | TKJdvg…rPQ9 | Tron | $384 | 1 | |
| 30 | FD8JMT…5Urz | Solana | $301 | 1 | |
| 31 | TAwnBS…oC77 | Tron | $17 | 1 | |
| 32 | 4URwWn…YSXS | Solana | $0 | 37 | |
| 33 | 0x77b9…8ba6 | BNB Chain | $0 | 66 | |
| 34 | 0x780c…34a5 | BNB Chain | $0 | 3 | |
| 35 | 0xab06…e4f1 | BNB Chain | $0 | 41 | |
| 36 | 0xb501…2e3c | BNB Chain | $0 | 17 | |
| 37 | 0x2595…3975 | BNB Chain | $0 | 19 | |
| 38 | 0xcbce…0e8c | BNB Chain | $0 | 13 | |
| 39 | TLGDqk…v5Aq | Tron | $0 | 10 | |
| 40 | TA8gAi…35Aq | Tron | $0 | 8 |
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