AL
alex_viper545
diamondplayer1@gl8.demo
ID: u_rtAddress: 0x8af6b6…e3ef9eCountry: SGLevel 59XP 67,224Joined 4mo agoLast active 1w ago
Balance
$4,761
Wallet net worth
$100.1k
scanned 5d ago
Lifetime deposits
$9.8k
Lifetime withdrawals
$7.5k
Lifetime wagered
$46.4k
GGR to house
$2.8k
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| ethereum | $0 | $352 | -$352 | 1 |
Risk & engagement
Risk score1 alert
Active bonuses3
Favorite game—
Rounds played0
Hit rate—
Preferred chainethereum
Open tickets3
Wallet scan · $100.1k
Discovered on-chain holdings — scanned 5d ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
SOL Solana | solana | 72.3908 | $15,926 |
USDT Tether | arbitrum | 12,696.82 | $12,697 |
ARB Arbitrum | arbitrum | 14,094.8 | $12,685 |
OP Optimism | ethereum | 3,570.8541 | $7,499 |
WBTC Wrapped BTC | ethereum | 0.0404 | $4,444 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| Pudgy Penguins | ethereum | 1 | 12.00 | $46,800 |
Deposits · 0
All inflows to this account
No deposits yet.
Withdrawals · 1
All outflows and payout requests
| When | Amount | Currency | Chain | USD | Destination | Risk | Status |
|---|---|---|---|---|---|---|---|
| 3d ago | 1.6 | SOL | ethereum | $352 | 0x6f52…ffdd | 36 | pending |
Bonuses · 5
Total granted $230 · Wagered $3,990
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 3mo ago | cashback | Weekly 10% cashback | $50 | 10x | $395 / $500 | 0s ago | expired |
| 1w ago | rakeback | Daily rakeback drop | $5 | 25x | $121 / $125 | 0s ago | active |
| 3mo ago | rakeback | Daily rakeback drop | $25 | 25x | $600 / $625 | 0s ago | active |
| 2mo ago | rakeback | Daily rakeback drop | $100 | 30x | $2,649 / $3,000 | 0s ago | active |
| 5mo ago | reload | Monday reload boost | $50 | 20x | $225 / $1,000 | 0s ago | expired |
Round history · 0
Last 25 rounds shown
No rounds played.
Sessions · 12
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 6d ago | Unknown, SG | 81.167.32.166 | iPhone 15 Pro | macOS 15.3 |
| now | Unknown, SG | 45.18.136.25 | Samsung S24 | iOS 18.2 |
| 1w ago | Unknown, SG | 171.15.3.194 | iMac | Linux |
| 2w ago | Unknown, SG | 36.143.3.110 | MacBook Pro | Linux |
| 2w ago | Unknown, SG | 97.4.215.192 | iPad Pro | Windows 11 |
| 1mo ago | Unknown, SG | 64.9.124.25 | MacBook Pro | iOS 18.2 |
| 1mo ago | Unknown, SG | 144.13.7.67 | Pixel 8 | macOS 15.3 |
| 1mo ago | Unknown, SG | 181.224.63.239 | MacBook Pro | Windows 11 |
| 1mo ago | Unknown, SG | 124.249.210.170 | Pixel 8 | macOS 15.3 |
| 1mo ago | Unknown, SG | 217.172.184.58 | iMac | Windows 11 |
Support · 4
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 3w ago | Game round errored out | high | resolved |
| 1mo ago | Account locked | high | pending |
| 2mo ago | Account locked | high | open |
| 2mo ago | VIP program question | normal | open |
Fraud alerts · 1
Signals triggered on this account
| When | Type | Severity | Signal | Status |
|---|---|---|---|---|
| 1d ago | bot-pattern | critical | 67 identical wagers on crash within 90s | resolved |
Operator notes · 2
Internal history and comms
op.priya3mo ago
Shared referral link — milestone bonus unlocked.
op.jen5mo ago
Confirmed wallet signature on second attempt — first msg hadn't propagated.