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
940
incl. 46 on-chain casinos
24h Volume
$134.65M
Active Wallets (tracked subset)
56,211
Total Value Locked
$178.09M
Token Basket Market Cap
$9.86B
-12.23%
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 |
|---|---|---|---|---|---|
| 3h ago | 0x6ec0…29ff |  Roobet |
Ethereum | $19.98k | USDT |
| 3h ago | 0xd3ba…d2c3 |  Duel |
Ethereum | $29.43k | ETH |
| 3h ago | 0x543d…e900 | Roobet |
BNB Chain | $19.48k | USDT |
| 3h ago | 0xa577…869c |  Flush |
Ethereum | $28.99k | USDT |
| 3h ago | 0xbde4…663f |  Rainbet |
Ethereum | $11.99k | ETH |
| 3h ago | 0x6ec0…29ff | Roobet |
Ethereum | $19.99k | USDT |
| 3h ago | 0x1a5a…1119 | Roobet |
Ethereum | $20.00k | USDC |
| 3h ago | 0x5364…ca7f | Roobet |
BNB Chain | $14.68k | USDT |
| 3h ago | 0xd775…7b62 |  Metawin |
Ethereum | $48.98k | ETH |
| 3h ago | 0x2744…a22b |  Thrill |
Ethereum | $49.99k | USDC |
| 3h ago | 0x453d…3bb3 |  Shuffle |
BNB Chain | $31.99k | USDT |
| 3h ago | 0x3c44…6731 | Thrill |
Ethereum | $16.48k | USDT |
| 3h ago | 0x0ec9…58ea |  Stake.com |
Ethereum | $15.05k | USDT |
| 4h ago | 0xd775…7b62 | Metawin |
Ethereum | $12.40k | ETH |
| 4h ago | 0x460a…585b | Duel |
Ethereum | $14.99k | USDT |
| 4h ago | 0x953d…6cc5 |  Degen |
Ethereum | $18.99k | USDT |
| 4h ago | 0x71e3…ecaa | Rainbet |
Ethereum | $54.92k | USDT |
| 4h ago | 0x4f5f…770e | Stake.com |
Tron | $20.10k | USDT |
| 4h ago | 0x0fdb…8de0 | Stake.com |
Tron | $17.99k | USDT |
| 4h ago | 0xa824…4c9f | Shuffle |
Ethereum | $10.99k | ETH |
| 4h ago | 0x8ae9…4d38 | Stake.com |
Tron | $49.98k | USDT |
| 4h ago | 0xf754…b22d | Roobet |
Tron | $499.80k | USDT |
| 4h ago | 0xbe19…5f08 |  Gamdom |
Tron | $17.32k | USDT |
| 4h ago | 0xb745…eaf0 | Stake.com |
Tron | $99.96k | USDT |
| 4h ago | 0x9657…1681 | Stake.com |
Tron | $21.67k | USDT |
| 4h ago | 0x1f79…4ee4 |  1win |
Tron | $33.77k | USDT |
| 4h ago | 0xf754…b22d | Roobet |
Tron | $599.76k | USDT |
| 4h ago | 0xf754…b22d | Roobet |
Tron | $399.84k | USDT |
| 4h ago | 0xbbb3…6a10 | 1win |
Tron | $21.36k | USDT |
| 4h ago | 0x4927…72dd | Stake.com |
Tron | $12.58k | 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 | Casino | Chain | Deposit Vol (24h) | Txs | % of casino vol |
|---|---|---|---|---|---|---|
| 1 | 0x6975…7856 | Tron | $4.28M | 16 | ||
| 2 | 0x84b9…a57d | Tron | $3.60M | 7 | ||
| 3 | 0xf754…b22d | Tron | $3.50M | 6 | ||
| 4 | 0xc276…9b06 | Tron | $2.40M | 5 | ||
| 5 | 0xe544…ccda | Tron | $2.12M | 15 | ||
| 6 | 0xb745…eaf0 | Tron | $1.40M | 12 | ||
| 7 | 0xdb8d…a0c1 | Tron | $1.22M | 9 | ||
| 8 | 0xf85b…da6d | Tron | $950.82k | 2 | ||
| 9 | 0x103c…c1ec | Tron | $908.66k | 3 | ||
| 10 | 0x98dc…8502 | Tron | $899.93k | 1 | ||
| 11 | 0x84b2…8f7b | Ethereum | $705.61k | 3 | ||
| 12 | 0x9226…14a8 | Tron | $599.98k | 2 | ||
| 13 | 0xe81c…ee09 | Ethereum | $599.73k | 2 | ||
| 14 | 0x1e52…81aa | Ethereum | $500.93k | 1 | ||
| 15 | 0x9d4c…c8bb | Tron | $499.99k | 1 | ||
| 16 | 0x70b9…1cfb | Tron | $495.01k | 4 | ||
| 17 | 0xb4c1…cfb5 | Ethereum | $493.77k | 1 | ||
| 18 | 0x5b7d…4e07 | Ethereum | $451.77k | 3 | ||
| 19 | 0x89e0…c765 | Ethereum | $449.98k | 1 | ||
| 20 | 0x964d…d6f5 | Ethereum | $437.01k | 5 | ||
| 21 | 0xe659…8682 | Tron | $416.68k | 7 | ||
| 22 | 0xceb9…9837 | Tron | $399.97k | 4 | ||
| 23 | 0x8d54…2eea | Tron | $389.91k | 3 | ||
| 24 | 0xbde6…c178 | Tron | $349.88k | 2 | ||
| 25 | 0x982a…3c37 | Ethereum | $323.97k | 7 | ||
| 26 | 0x552a…09dd | Ethereum | $320.89k | 2 | ||
| 27 | 3JfnQ6…BZwj | Solana | $311.74k | 2 | ||
| 28 | 0x932a…524a | Tron | $300.10k | 6 | ||
| 29 | 0x514f…b503 | Tron | $300.01k | 3 | ||
| 30 | 0x3da4…7dbb | Tron | $298.97k | 4 | ||
| 31 | 0x4df4…395d | Ethereum | $284.41k | 1 | ||
| 32 | 0x2da6…aa6d | Tron | $259.22k | 2 | ||
| 33 | 0xe315…dd6e | BNB Chain | $249.68k | 1 | ||
| 34 | 91jV9B…cMdE | Solana | $226.37k | 5 | ||
| 35 | 0xdbe0…9677 | Tron | $225.41k | 3 | ||
| 36 | 0xf6ed…73b4 | Ethereum | $224.99k | 2 | ||
| 37 | 0x37ce…68f3 | Tron | $215.19k | 4 | ||
| 38 | 0x1bbb…4ede | Tron | $207.92k | 1 | ||
| 39 | 0xa666…a182 | Ethereum | $207.54k | 7 | ||
| 40 | 0xa74d…6fbf | BNB Chain | $201.52k | 2 | ||
| 41 | BbNsyU…nYbV | Solana | $201.11k | 1 | ||
| 42 | 6EC7jd…LqUS | Solana | $200.00k | 1 | ||
| 43 | 0x8878…8143 | Tron | $200.00k | 2 | ||
| 44 | 0xcb00…9b84 | Ethereum | $199.97k | 1 | ||
| 45 | 0xd775…7b62 | Ethereum | $187.92k | 8 | ||
| 46 | 0x0c91…5436 | Tron | $159.97k | 2 | ||
| 47 | 0x97e9…7332 | Tron | $154.95k | 3 | ||
| 48 | 3c1DDY…a1e3 | Solana | $153.19k | 10 | ||
| 49 | 0x19fa…48bd | Tron | $149.98k | 1 | ||
| 50 | 0x8f6a…70d7 | Ethereum | $148.68k | 1 |
Showing 50 of 475 whale wallets · 1D
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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
475
top wallets across books