TO
toby_phoenix784
silverplayer45@gl8.demo
ID: u_t1Address: 0x40f7fb…41c11dCountry: BRLevel 63XP 40,856Joined 6mo agoLast active 1d ago
Balance
$808
Wallet net worth
$5.4k
scanned 1w ago
Lifetime deposits
$4.4k
Lifetime withdrawals
$4.0k
Lifetime wagered
$29.4k
GGR to house
$411
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| arbitrum | $4,720 | $0 | +$4,720 | 1 |
Risk & engagement
Risk scoreclean
Active bonuses0
Favorite game—
Rounds played0
Hit rate—
Preferred chainarbitrum
Open tickets1
Wallet scan · $5.4k
Discovered on-chain holdings — scanned 1w ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
ETH Ethereum | ethereum | 0.5888 | $2,296 |
PEPE Pepe | ethereum | 199,263,653 | $1,993 |
USDT Tether | arbitrum | 1,068.02 | $1,068 |
NFT collections
No NFTs detected.
Deposits · 1
All inflows to this account
| When | Amount | Currency | Chain | USD | Confirmations | Tx | Status |
|---|---|---|---|---|---|---|---|
| 1w ago | 4720 | USDC | arbitrum | $4,720 | 5 | 0xa0a50b…0ef145 | confirmed |
Withdrawals · 0
All outflows and payout requests
No withdrawals yet.
Bonuses · 0
Total granted $0 · Wagered $0
This player has never claimed a bonus.
Round history · 0
Last 25 rounds shown
No rounds played.
Sessions · 5
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 1w ago | Unknown, BR | 154.36.44.212 | MacBook Pro | Windows 11 |
| now | Unknown, BR | 60.213.34.206 | iMac | Android 15 |
| 1mo ago | Unknown, BR | 48.30.234.214 | Chromebook | Android 15 |
| 1mo ago | Unknown, BR | 176.166.139.71 | Samsung S24 | Android 15 |
| 1mo ago | Unknown, BR | 116.224.26.230 | iMac | Linux |
Support · 4
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 1w ago | Game round errored out | normal | resolved |
| 1w ago | Deposit not credited | high | resolved |
| 3mo ago | 2FA reset | low | pending |
| 3mo ago | 2FA reset | normal | resolved |
Fraud alerts · 0
Signals triggered on this account
Clean record.
Operator notes · 2
Internal history and comms
op.jen3mo ago
Approved $25k/day withdrawal limit after risk review.
op.lee3mo ago
VIP manager assigned. Reach out Fridays 10am local.