AL
alex_lion46
silverplayer31@gl8.demo
ID: u_snAddress: 0x739edb…c145fcCountry: NLLevel 68XP 58,397Joined 11mo agoLast active 1w ago
Balance
$3,542
Wallet net worth
$251.9k
scanned 1w ago
Lifetime deposits
$6.4k
Lifetime withdrawals
$2.3k
Lifetime wagered
$47.5k
GGR to house
$3.1k
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| bitcoin | $0 | $2,365 | -$2,365 | 1 |
Risk & engagement
Risk scoreclean
Active bonuses2
Favorite gameDeadwood
Rounds played1
Hit rate-100.0%
Preferred chainbitcoin
Open tickets3
Wallet scan · $251.9k
Discovered on-chain holdings — scanned 1w ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
WBTC Wrapped BTC | ethereum | 0.0761 | $8,371 |
WIF dogwifhat | solana | 2,002.2484 | $4,805 |
ARB Arbitrum | arbitrum | 2,393.84 | $2,154 |
USDC USD Coin | ethereum | 1,491.48 | $1,491 |
LDO Lido | ethereum | 181.1445 | $326 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| Bored Ape YC | ethereum | 2 | 22.00 | $171,600 |
| Azuki | ethereum | 2 | 6.00 | $46,800 |
| Milady | ethereum | 1 | 4.20 | $16,380 |
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 |
|---|---|---|---|---|---|---|---|
| 1d ago | 0.0215 | BTC | bitcoin | $2,365 | 0x562a…9f87 | 96 | pending |
Bonuses · 2
Total granted $150 · Wagered $1,319
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 2mo ago | cashback | Weekly 10% cashback | $50 | 40x | $834 / $2,000 | 0s ago | active |
| 3w ago | welcome | First deposit 200% up to $200 | $100 | 10x | $485 / $1,000 | 0s ago | active |
Round history · 1
Last 25 rounds shown
| When | Game | Provider | Wager | Payout | Net | Multiplier |
|---|---|---|---|---|---|---|
| 6h ago | Deadwood | Hacksaw Gaming | $452 | — | -$452 | — |
Sessions · 7
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 1w ago | Unknown, NL | 10.126.40.10 | iPad Pro | Windows 11 |
| 1w ago | Unknown, NL | 10.163.238.243 | iPhone 15 Pro | Android 15 |
| 2w ago | Unknown, NL | 190.154.169.64 | Chromebook | Linux |
| 1mo ago | Unknown, NL | 112.36.22.30 | Samsung S24 | Windows 11 |
| now | Unknown, NL | 102.1.173.114 | Chromebook | macOS 15.3 |
| 1mo ago | Unknown, NL | 69.238.252.241 | iPhone 15 Pro | Windows 11 |
| 1mo ago | Unknown, NL | 110.42.145.182 | MacBook Pro | Linux |
Support · 4
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 3m ago | Can't claim bonus | normal | open |
| 4w ago | Account locked | high | resolved |
| 1mo ago | 2FA reset | low | open |
| 2mo ago | Big win not credited | low | pending |
Fraud alerts · 0
Signals triggered on this account
Clean record.
Operator notes · 2
Internal history and comms
op.lee2w ago
Requested crypto-only payouts — note on file.
op.marco3mo ago
Confirmed wallet signature on second attempt — first msg hadn't propagated.