CA
casey_shark139
silverplayer115@gl8.demo
ID: u_uzAddress: 0x5d717d…ee5245Country: FRLevel 6XP 30,718Joined 2mo agoLast active 1w ago
Balance
$625
Wallet net worth
$12.4k
scanned 1w ago
Lifetime deposits
$2.6k
Lifetime withdrawals
$1.2k
Lifetime wagered
$20.5k
GGR to house
$1.6k
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| arbitrum | $128 | $0 | +$128 | 1 |
Risk & engagement
Risk scoreclean
Active bonuses1
Favorite game—
Rounds played0
Hit rate—
Preferred chainarbitrum
Open tickets2
Wallet scan · $12.4k
Discovered on-chain holdings — scanned 1w ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
SOL Solana | solana | 11.951 | $2,629 |
WIF dogwifhat | solana | 638.9916 | $1,534 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| DeGods | solana | 1 | 2.10 | $8,190 |
Deposits · 1
All inflows to this account
| When | Amount | Currency | Chain | USD | Confirmations | Tx | Status |
|---|---|---|---|---|---|---|---|
| 6d ago | 128 | USDT | arbitrum | $128 | 21 | 0x4a9d0f…bd080b | confirmed |
Withdrawals · 0
All outflows and payout requests
No withdrawals yet.
Bonuses · 1
Total granted $5 · Wagered $85
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 5mo ago | referral | Referral bonus — friend deposited | $5 | 20x | $85 / $100 | 0s ago | active |
Round history · 0
Last 25 rounds shown
No rounds played.
Sessions · 5
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| now | Unknown, FR | 59.182.192.218 | Samsung S24 | Android 15 |
| 2d ago | Unknown, FR | 31.105.127.195 | iPhone 15 Pro | iOS 18.2 |
| 1mo ago | Unknown, FR | 31.243.110.146 | iPhone 15 Pro | Linux |
| 1mo ago | Unknown, FR | 44.4.227.178 | Chromebook | Windows 11 |
| 1mo ago | Unknown, FR | 206.65.30.213 | Samsung S24 | iOS 18.2 |
Support · 2
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 1mo ago | Big win not credited | normal | pending |
| 2mo ago | VIP program question | normal | open |
Fraud alerts · 0
Signals triggered on this account
Clean record.
Operator notes · 3
Internal history and comms
op.marco2mo ago
Requested crypto-only payouts — note on file.
op.marco3mo ago
Comp'd $500 free spins after rough streak.
op.jen5mo ago
Flagged for review following velocity trigger — resolved, false positive.