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
943
incl. 46 on-chain casinos
24h Volume
$136.73M
Active Wallets (tracked subset)
56,211
Total Value Locked
$178.31M
Token Basket Market Cap
$7.27B
+4.70%
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 | 0x2e84…a39b |  Shuffle |
Ethereum | $45.09k | ETH |
| 2h ago | 0xd3ba…d2c3 |  Duel |
Ethereum | $19.98k | USDT |
| 2h ago | 0x4898…3111 |  Roobet |
BNB Chain | $19.88k | USDT |
| 2h ago | 0xbf6f…6d2a | Shuffle |
Ethereum | $40.00k | USDC |
| 2h ago | 0xbf43…742b |  Thrill |
Ethereum | $24.98k | USDT |
| 2h ago | 0x120b…296a | Roobet |
Ethereum | $40.49k | USDT |
| 2h ago | 0x7879…2e98 |  1win |
Tron | $13.99k | USDT |
| 2h ago | 0x87eb…096e |  Rainbet |
Polygon | $10.00k | USDC |
| 2h ago | 0xa00a…d213 | Roobet |
Tron | $34.98k | USDT |
| 2h ago | 0xbf6f…6d2a | Shuffle |
Ethereum | $50.00k | USDC |
| 2h ago | 0xbb28…0ca6 |  Stake.com |
Tron | $11.29k | USDT |
| 2h ago | 0xd418…a61e | Stake.com |
Tron | $19.98k | USDT |
| 2h ago | 0x3c5b…cb90 | Shuffle |
Ethereum | $10.00k | ETH |
| 2h ago | 0x67a0…fba8 |  Shock |
Ethereum | $10.02k | USDC |
| 2h ago | 0x3085…c0c3 | Duel |
Ethereum | $952.94k | USDC |
| 2h ago | 0xbf6f…6d2a | Shuffle |
Ethereum | $40.00k | USDC |
| 2h ago | 0x996e…26dd | Roobet |
Ethereum | $142.27k | USDC |
| 2h ago | 0xf451…eaca | 1win |
Tron | $13.26k | USDT |
| 2h ago | 0xe137…39c2 | Shuffle |
Tron | $18.98k | USDT |
| 2h ago | 0xbf6f…6d2a | Shuffle |
Ethereum | $20.00k | USDC |
| 3h ago | 0xf65e…0bf7 | Roobet |
BNB Chain | $15.38k | USDT |
| 3h ago | 0x3c5b…cb90 | Shuffle |
Ethereum | $40.00k | ETH |
| 3h ago | 0x824a…0ff8 | Rainbet |
Arbitrum | $186.22k | USDC |
| 3h ago | 0x2d6c…1a50 | Rainbet |
Tron | $16.98k | USDT |
| 3h ago | 0x5e3f…6600 |  Gamdom |
Ethereum | $11.00k | USDC |
| 3h ago | 0xbf6f…6d2a | Shuffle |
Ethereum | $20.00k | USDC |
| 3h ago | 0x824a…0ff8 | Rainbet |
Arbitrum | $65.00k | USDC |
| 3h ago | 0xcd6b…0a39 | Roobet |
Ethereum | $15.00k | USDC |
| 3h ago | 0xe137…39c2 | Shuffle |
Tron | $19.98k | USDT |
| 3h ago | 0xe137…39c2 | Shuffle |
Tron | $19.98k | 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 |
|---|---|---|---|---|---|
| 1 | 0xb702…d8f5 | Base | $605.04k | 8 | |
| 2 | 0x7903…9e4b | Tron | $599.25k | 1 | |
| 3 | 0xbf6f…6d2a | Ethereum | $390.02k | 9 | |
| 4 | 0x4a84…3b01 | Ethereum | $250.09k | 1 | |
| 5 | 0x5d6d…475c | Ethereum | $250.05k | 1 | |
| 6 | 6MFtJ3…26Y2 | Solana | $110.05k | 1 | |
| 7 | 0x3c5b…cb90 | Ethereum | $90.01k | 5 | |
| 8 | 0xefcf…44d0 | Ethereum | $89.77k | 1 | |
| 9 | 0xe137…39c2 | Tron | $58.94k | 3 | |
| 10 | 0xffa2…543f | BNB Chain | $57.18k | 3 | |
| 11 | 0x7555…ef51 | Tron | $47.16k | 3 | |
| 12 | 0xb0b4…5982 | Tron | $45.95k | 3 | |
| 13 | 0x7232…4124 | Ethereum | $45.95k | 2 | |
| 14 | 0x2e84…a39b | Ethereum | $45.09k | 1 | |
| 15 | 0x41d2…c7f0 | Tron | $39.99k | 2 | |
| 16 | 0x31f9…bbd2 | Tron | $34.96k | 1 | |
| 17 | 0x9ea6…3127 | BNB Chain | $33.74k | 2 | |
| 18 | 0x7de6…7777 | Polygon | $33.40k | 1 | |
| 19 | 0xd222…1fdf | Ethereum | $33.00k | 1 | |
| 20 | 0x1f4e…6281 | Tron | $30.53k | 1 | |
| 21 | 0x5a5b…4bb5 | Ethereum | $29.97k | 1 | |
| 22 | 0x4500…2a77 | Ethereum | $29.97k | 1 | |
| 23 | 0x0117…afbe | BNB Chain | $29.97k | 2 | |
| 24 | 0x2202…8233 | BNB Chain | $29.57k | 2 | |
| 25 | 9VfGMi…VVh9 | Solana | $27.83k | 2 | |
| 26 | 0x4d20…7522 | Ethereum | $24.99k | 1 | |
| 27 | 0x3745…ec8e | Tron | $24.98k | 1 | |
| 28 | 0x353d…1581 | Ethereum | $24.97k | 1 | |
| 29 | 0x2706…1ed2 | Ethereum | $20.01k | 2 | |
| 30 | 0x4847…36b4 | Arbitrum | $20.00k | 2 | |
| 31 | 0x01a3…c9e1 | Ethereum | $20.00k | 1 | |
| 32 | 0xb112…040a | BNB Chain | $19.98k | 1 | |
| 33 | 0xd4ce…6b60 | Ethereum | $18.01k | 1 | |
| 34 | 0xefd6…1fa3 | Ethereum | $17.19k | 1 | |
| 35 | 0xad66…a68e | BNB Chain | $15.18k | 1 | |
| 36 | 0x800c…ed75 | Tron | $14.99k | 1 | |
| 37 | 2Nsq71…RxPz | Solana | $14.82k | 1 | |
| 38 | 0x848a…8851 | Tron | $13.99k | 1 | |
| 39 | 0x3f4f…72a9 | BNB Chain | $13.50k | 1 | |
| 40 | 0x5ef2…2203 | Ethereum | $12.50k | 1 | |
| 41 | 0x2e66…3b7a | Ethereum | $12.50k | 1 | |
| 42 | 0xb226…8fdc | Ethereum | $11.90k | 1 | |
| 43 | 0x10e7…0f75 | Tron | $11.39k | 1 | |
| 44 | 0x53a3…124c | Ethereum | $10.09k | 1 | |
| 45 | 0x6d00…92d0 | BNB Chain | $10.03k | 1 | |
| 46 | 0x05d8…0c40 | Ethereum | $10.00k | 1 | |
| 47 | 0xc427…e7ab | Ethereum | $10.00k | 1 | |
| 48 | 0x03d5…adcd | Ethereum | $10.00k | 1 |
Showing 48 of 48 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
48
top wallets across books