SA
sage_panther428
silverplayer51@gl8.demo
ID: u_t7Address: 0x716cc4…4e38dcCountry: ARLevel 11XP 1,232Joined 8mo agoLast active 1w ago
Balance
$1,524
Wallet net worth
$59.6k
scanned 1w ago
Lifetime deposits
$4.0k
Lifetime withdrawals
$3.4k
Lifetime wagered
$8.9k
GGR to house
$418
On-chain usage
No on-chain activity yet.
Risk & engagement
Risk score1 alert
Active bonuses1
Favorite gameFrench Blackjack
Rounds played2
Hit rate+2135.9%
Preferred chain—
Open tickets2
Wallet scan · $59.6k
Discovered on-chain holdings — scanned 1w ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
WBTC Wrapped BTC | ethereum | 0.0786 | $8,646 |
ARB Arbitrum | arbitrum | 7,036.19 | $6,333 |
OP Optimism | ethereum | 1,325.7826 | $2,784 |
USDT Tether | arbitrum | 2,076.66 | $2,077 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| Azuki | ethereum | 1 | 6.00 | $23,400 |
| Milady | ethereum | 1 | 4.20 | $16,380 |
Deposits · 0
All inflows to this account
No deposits yet.
Withdrawals · 0
All outflows and payout requests
No withdrawals yet.
Bonuses · 2
Total granted $400 · Wagered $5,896
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 1mo ago | referral | Referral bonus — friend deposited | $200 | 20x | $2,363 / $4,000 | 0s ago | active |
| 4mo ago | free-spins | 100 free spins — Sweet Bonanza | $200 | 40x | $3,533 / $8,000 | 0s ago | expired |
Round history · 2
Last 25 rounds shown
| When | Game | Provider | Wager | Payout | Net | Multiplier |
|---|---|---|---|---|---|---|
| 1d ago | Mental | Hacksaw Gaming | $246 | $14,578 | +$14,332 | 59.26x |
| 1d ago | French Blackjack | Relax Gaming | $406 | — | -$406 | — |
Sessions · 12
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 3d ago | Unknown, AR | 114.136.166.109 | iMac | iOS 18.2 |
| 4d ago | Unknown, AR | 130.245.83.44 | MacBook Pro | Windows 11 |
| 1w ago | Unknown, AR | 65.58.197.247 | Samsung S24 | iOS 18.2 |
| 1w ago | Unknown, AR | 127.145.133.219 | iMac | Linux |
| 1w ago | Unknown, AR | 99.237.212.42 | Chromebook | Windows 11 |
| 3w ago | Unknown, AR | 191.147.115.118 | ThinkPad X1 | Windows 11 |
| 1mo ago | Unknown, AR | 94.203.149.158 | iPhone 15 Pro | Windows 11 |
| 1mo ago | Unknown, AR | 183.233.113.183 | iPhone 15 Pro | Windows 11 |
| now | Unknown, AR | 140.67.76.78 | Samsung S24 | Linux |
| 1mo ago | Unknown, AR | 170.65.217.214 | iMac | Windows 11 |
Support · 2
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 1mo ago | 2FA reset | low | pending |
| 2mo ago | Account locked | high | pending |
Fraud alerts · 1
Signals triggered on this account
| When | Type | Severity | Signal | Status |
|---|---|---|---|---|
| 8h ago | sanction-match | medium | Beneficial-owner name match on OFAC list | open |
Operator notes · 1
Internal history and comms
compliance.hiro6mo ago
Confirmed wallet signature on second attempt — first msg hadn't propagated.