HA
harper_raven280
silverplayer12@gl8.demo
ID: u_s4Address: 0x61cb0f…1256e0Country: TRLevel 2XP 82,442Joined 8mo agoLast active 6d ago
Balance
$2,984
Wallet net worth
$31.8k
scanned 3d ago
Lifetime deposits
$2.9k
Lifetime withdrawals
$1.7k
Lifetime wagered
$19.9k
GGR to house
$1.3k
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| bitcoin | $0 | $4,966 | -$4,966 | 1 |
Risk & engagement
Risk scoreclean
Active bonuses1
Favorite gameFrench Roulette
Rounds played1
Hit rate-100.0%
Preferred chainbitcoin
Open tickets1
Wallet scan · $31.8k
Discovered on-chain holdings — scanned 3d ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
WIF dogwifhat | solana | 699.0025 | $1,678 |
USDT Tether | arbitrum | 1,082.11 | $1,082 |
ETH Ethereum | ethereum | 0.0488 | $190 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| Azuki | ethereum | 1 | 6.00 | $23,400 |
| GL8 Aces | ethereum | 1 | 1.40 | $5,460 |
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 |
|---|---|---|---|---|---|---|---|
| 6d ago | 0.045145 | BTC | bitcoin | $4,966 | 0x28d9…c821 | 48 | rejected |
Bonuses · 1
Total granted $20 · Wagered $1
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 3mo ago | rakeback | Diamond rakeback | $20 | 40x | $1 / $800 | 0s ago | active |
Round history · 1
Last 25 rounds shown
| When | Game | Provider | Wager | Payout | Net | Multiplier |
|---|---|---|---|---|---|---|
| 1d ago | French Roulette | BGaming | $263 | — | -$263 | — |
Sessions · 5
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 38m ago | Unknown, TR | 20.156.104.224 | Chromebook | iOS 18.2 |
| 1w ago | Unknown, TR | 14.187.240.252 | ThinkPad X1 | Linux |
| 1w ago | Unknown, TR | 22.53.177.108 | ThinkPad X1 | Windows 11 |
| now | Unknown, TR | 72.52.202.160 | iPad Pro | Android 15 |
| 3w ago | Unknown, TR | 11.140.240.183 | Samsung S24 | macOS 15.3 |
Support · 1
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 1w ago | Account locked | normal | pending |
Fraud alerts · 0
Signals triggered on this account
Clean record.
Operator notes · 3
Internal history and comms
op.marco3w ago
Approved $25k/day withdrawal limit after risk review.
op.sal2mo ago
Approved $25k/day withdrawal limit after risk review.
op.lee4mo ago
Approved $25k/day withdrawal limit after risk review.