HA
hayden_raven809
diamondplayer109@gl8.demo
ID: u_utAddress: 0x351d15…6f76dbCountry: SGLevel 35XP 92,659Joined 2mo agoLast active 4d ago
Balance
$2,953
Wallet net worth
$210.1k
scanned 2d ago
Lifetime deposits
$14.1k
Lifetime withdrawals
$5.0k
Lifetime wagered
$121.4k
GGR to house
$8.9k
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| solana | $3,404 | $0 | +$3,404 | 1 |
Risk & engagement
Risk scoreclean
Active bonuses3
Favorite gameDeadwood
Rounds played1
Hit rate-100.0%
Preferred chainsolana
Open tickets1
Wallet scan · $210.1k
Discovered on-chain holdings — scanned 2d ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
ETH Ethereum | ethereum | 4.1579 | $16,216 |
OP Optimism | ethereum | 6,780.5409 | $14,239 |
SOL Solana | solana | 26.551 | $5,841 |
USDC USD Coin | ethereum | 1,651.52 | $1,652 |
WBTC Wrapped BTC | ethereum | 0.0054 | $594 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| Bored Ape YC | ethereum | 2 | 22.00 | $171,600 |
Deposits · 1
All inflows to this account
| When | Amount | Currency | Chain | USD | Confirmations | Tx | Status |
|---|---|---|---|---|---|---|---|
| 1d ago | 3404 | USDT | solana | $3,404 | 19 | 0x363b49…6fe908 | confirmed |
Withdrawals · 0
All outflows and payout requests
No withdrawals yet.
Bonuses · 9
Total granted $495 · Wagered $3,456
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 4mo ago | free-spins | 25 free spins — Sugar Rush | $200 | 10x | $338 / $2,000 | 0s ago | active |
| 4mo ago | manual | Loss recovery credit | $50 | 25x | $945 / $1,250 | 0s ago | forfeited |
| 2w ago | cashback | Weekly 10% cashback | $100 | 20x | $978 / $2,000 | 0s ago | active |
| 1mo ago | referral | Referral bonus — friend deposited | $50 | 25x | $40 / $1,250 | 0s ago | expired |
| 2mo ago | referral | Referral bonus — friend deposited | $50 | 20x | $717 / $1,000 | 0s ago | expired |
| 4mo ago | manual | Loss recovery credit | $5 | 10x | $49 / $50 | 0s ago | expired |
| 1mo ago | rakeback | VIP rakeback | $25 | 10x | $100 / $250 | 0s ago | active |
| 1mo ago | free-spins | 50 free spins — Gates of Olympus | $10 | 30x | $251 / $300 | 0s ago | expired |
| 3mo ago | welcome | $20 no-deposit welcome | $5 | 10x | $38 / $50 | 0s ago | expired |
Round history · 1
Last 25 rounds shown
| When | Game | Provider | Wager | Payout | Net | Multiplier |
|---|---|---|---|---|---|---|
| 1d ago | Deadwood | Hacksaw Gaming | $342 | — | -$342 | — |
Sessions · 6
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 4d ago | Unknown, SG | 143.125.109.19 | MacBook Pro | Linux |
| 1mo ago | Unknown, SG | 71.99.116.140 | Pixel 8 | Windows 11 |
| 1mo ago | Unknown, SG | 17.88.62.227 | MacBook Pro | iOS 18.2 |
| 1mo ago | Unknown, SG | 126.38.95.231 | iMac | Android 15 |
| now | Unknown, SG | 99.28.128.33 | iPhone 15 Pro | Windows 11 |
| 1mo ago | Unknown, SG | 87.245.240.67 | Samsung S24 | Android 15 |
Support · 3
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 1mo ago | Game round errored out | normal | pending |
| 1mo ago | VIP program question | normal | resolved |
| 2mo ago | Account locked | low | resolved |
Fraud alerts · 0
Signals triggered on this account
Clean record.
Operator notes · 2
Internal history and comms
compliance.hiro1mo ago
Requested crypto-only payouts — note on file.
op.jen2mo ago
Confirmed wallet signature on second attempt — first msg hadn't propagated.