SA
sam_wolf582
bronzeplayer102@gl8.demo
ID: u_umAddress: 0x8bf257…6be6e6Country: SGLevel 10XP 53,354Joined 8mo agoLast active 2w ago
Balance
$3,403
Wallet net worth
$2.0k
scanned 3d ago
Lifetime deposits
$289
Lifetime withdrawals
$150
Lifetime wagered
$1.5k
GGR to house
$144
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| bitcoin | $0 | $3,900 | -$3,900 | 1 |
Risk & engagement
Risk scoreclean
Active bonuses1
Favorite game—
Rounds played0
Hit rate—
Preferred chainbitcoin
Open tickets1
Wallet scan · $2.0k
Discovered on-chain holdings — scanned 3d ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
USDC USD Coin | ethereum | 1,010.75 | $1,011 |
ARB Arbitrum | arbitrum | 1,098.16 | $988 |
NFT collections
No NFTs detected.
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 |
|---|---|---|---|---|---|---|---|
| 6d ago | 0.035455 | BTC | bitcoin | $3,900 | 0xa0fd…d6a5 | 92 | rejected |
Bonuses · 1
Total granted $200 · Wagered $1,203
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 5mo ago | reload | 50% weekend reload | $200 | 40x | $1,203 / $8,000 | 0s ago | active |
Round history · 0
Last 25 rounds shown
No rounds played.
Sessions · 8
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 1w ago | Unknown, SG | 207.230.225.199 | iPhone 15 Pro | Windows 11 |
| now | Unknown, SG | 143.200.179.137 | MacBook Pro | Windows 11 |
| 3w ago | Unknown, SG | 161.210.101.157 | Chromebook | Windows 11 |
| 1mo ago | Unknown, SG | 186.32.17.110 | ThinkPad X1 | macOS 15.3 |
| 1mo ago | Unknown, SG | 14.217.155.154 | Pixel 8 | Windows 11 |
| 1mo ago | Unknown, SG | 215.187.17.4 | MacBook Pro | iOS 18.2 |
| 1mo ago | Unknown, SG | 134.39.63.121 | Pixel 8 | iOS 18.2 |
| 1mo ago | Unknown, SG | 34.250.182.164 | iMac | iOS 18.2 |
Support · 3
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 1mo ago | Deposit not credited | high | resolved |
| 3mo ago | Where's my withdrawal? | normal | resolved |
| 4mo ago | Game round errored out | normal | pending |
Fraud alerts · 0
Signals triggered on this account
Clean record.
Operator notes · 2
Internal history and comms
op.marco4mo ago
Approved $25k/day withdrawal limit after risk review.
op.lee5mo ago
Flagged for review following velocity trigger — resolved, false positive.