FI
finley_storm903
silverplayer27@gl8.demo
ID: u_sjAddress: 0x4bac02…bacfcbCountry: ZALevel 10XP 56,427Joined 11mo agoLast active 1w ago
Balance
$3,028
Wallet net worth
$526
scanned 1w ago
Lifetime deposits
$4.6k
Lifetime withdrawals
$1.8k
Lifetime wagered
$17.5k
GGR to house
$3.3k
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| arbitrum | $4,764 | $0 | +$4,764 | 1 |
| solana | $3,143 | $0 | +$3,143 | 1 |
Risk & engagement
Risk scoreclean
Active bonuses2
Favorite game—
Rounds played0
Hit rate—
Preferred chainarbitrum
Open tickets1
Wallet scan · $526
Discovered on-chain holdings — scanned 1w ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
SOL Solana | solana | 2.3903 | $526 |
NFT collections
No NFTs detected.
Deposits · 2
All inflows to this account
| When | Amount | Currency | Chain | USD | Confirmations | Tx | Status |
|---|---|---|---|---|---|---|---|
| 2d ago | 3143 | USDC | solana | $3,143 | 9 | 0x774473…85c127 | pending |
| 6d ago | 4764 | USDT | arbitrum | $4,764 | 5 | 0x0e49f8…e2e2b9 | confirmed |
Withdrawals · 0
All outflows and payout requests
No withdrawals yet.
Bonuses · 2
Total granted $75 · Wagered $146
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 5mo ago | quest | Daily login reward | $25 | 40x | $108 / $1,000 | 0s ago | active |
| 2mo ago | free-spins | 50 free spins — Gates of Olympus | $50 | 25x | $38 / $1,250 | 0s ago | active |
Round history · 0
Last 25 rounds shown
No rounds played.
Sessions · 9
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 2d ago | Unknown, ZA | 74.38.0.142 | Chromebook | macOS 15.3 |
| 4d ago | Unknown, ZA | 10.82.126.163 | iMac | macOS 15.3 |
| 1w ago | Unknown, ZA | 73.98.74.171 | Pixel 8 | Linux |
| 3w ago | Unknown, ZA | 125.75.36.229 | MacBook Pro | Windows 11 |
| 3w ago | Unknown, ZA | 168.108.174.69 | Pixel 8 | iOS 18.2 |
| 1mo ago | Unknown, ZA | 156.138.223.83 | Samsung S24 | macOS 15.3 |
| 1mo ago | Unknown, ZA | 57.59.106.214 | MacBook Pro | Linux |
| 1mo ago | Unknown, ZA | 199.154.97.227 | Pixel 8 | Windows 11 |
| now | Unknown, ZA | 128.63.242.165 | Samsung S24 | Linux |
Support · 2
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 1mo ago | Big win not credited | normal | resolved |
| 3mo ago | Account locked | normal | open |
Fraud alerts · 0
Signals triggered on this account
Clean record.
Operator notes · 3
Internal history and comms
op.lee1mo ago
Shared referral link — milestone bonus unlocked.
compliance.hiro4mo ago
Requested crypto-only payouts — note on file.
compliance.hiro5mo ago
VIP manager assigned. Reach out Fridays 10am local.