SA
sam_eagle972
platinumplayer74@gl8.demo
ID: u_tuAddress: 0x9e92a6…e1afafCountry: AULevel 2XP 92,868Joined 9mo agoLast active 1d ago
Balance
$2,271
Wallet net worth
$7.9k
scanned 1w ago
Lifetime deposits
$1.6k
Lifetime withdrawals
$698
Lifetime wagered
$16.4k
GGR to house
$730
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| base | $2,144 | $0 | +$2,144 | 1 |
Risk & engagement
Risk score1 alert
Active bonuses1
Favorite gameLaunch 99x
Rounds played1
Hit rate+726.9%
Preferred chainbase
Open tickets0
Wallet scan · $7.9k
Discovered on-chain holdings — scanned 1w ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
ETH Ethereum | ethereum | 0.6277 | $2,448 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| GL8 Aces | ethereum | 1 | 1.40 | $5,460 |
Deposits · 1
All inflows to this account
| When | Amount | Currency | Chain | USD | Confirmations | Tx | Status |
|---|---|---|---|---|---|---|---|
| 1w ago | 0.5497 | ETH | base | $2,144 | 15 | 0xd3c255…aa0e42 | pending |
Withdrawals · 0
All outflows and payout requests
No withdrawals yet.
Bonuses · 1
Total granted $25 · Wagered $733
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 3w ago | welcome | 100% up to $500 welcome match | $25 | 30x | $733 / $750 | 0s ago | active |
Round history · 1
Last 25 rounds shown
| When | Game | Provider | Wager | Payout | Net | Multiplier |
|---|---|---|---|---|---|---|
| 1d ago | Launch 99x | Evolution | $464 | $3,837 | +$3,373 | 8.27x |
Sessions · 6
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 1w ago | Sydney, AU | 155.188.168.104 | Samsung S24 | iOS 18.2 |
| now | Sydney, AU | 106.43.249.190 | iPad Pro | Windows 11 |
| 2w ago | Brisbane, AU | 119.108.170.204 | MacBook Pro | Linux |
| 2w ago | Sydney, AU | 24.213.69.68 | iPhone 15 Pro | Windows 11 |
| 1mo ago | Brisbane, AU | 85.201.230.88 | iPad Pro | macOS 15.3 |
| 1mo ago | Melbourne, AU | 100.128.120.198 | Chromebook | Linux |
Support · 1
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 1mo ago | Deposit not credited | normal | resolved |
Fraud alerts · 1
Signals triggered on this account
| When | Type | Severity | Signal | Status |
|---|---|---|---|---|
| 12h ago | sanction-match | high | Beneficial-owner name match on OFAC list | open |
Operator notes · 3
Internal history and comms
op.jen1mo ago
Flagged for review following velocity trigger — resolved, false positive.
compliance.hiro3mo ago
Flagged for review following velocity trigger — resolved, false positive.
op.jen3mo ago
Comp'd $500 free spins after rough streak.