RO
rowan_falcon955
silverplayer154@gl8.demo
ID: u_w2Address: 0x825419…199fbaCountry: DELevel 65XP 43,972Joined 2mo agoLast active 1w ago
Balance
$4,955
Wallet net worth
$39.0k
scanned 4d ago
Lifetime deposits
$4.5k
Lifetime withdrawals
$2.5k
Lifetime wagered
$42.5k
GGR to house
$1.7k
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| arbitrum | $2,796 | $0 | +$2,796 | 1 |
Risk & engagement
Risk scoreclean
Active bonuses1
Favorite game—
Rounds played0
Hit rate—
Preferred chainarbitrum
Open tickets0
Wallet scan · $39.0k
Discovered on-chain holdings — scanned 4d ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
SOL Solana | solana | 37.9749 | $8,354 |
ETH Ethereum | ethereum | 1.8177 | $7,089 |
USDC USD Coin | ethereum | 6,792.59 | $6,793 |
OP Optimism | ethereum | 178.6293 | $375 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| Milady | ethereum | 1 | 4.20 | $16,380 |
Deposits · 1
All inflows to this account
| When | Amount | Currency | Chain | USD | Confirmations | Tx | Status |
|---|---|---|---|---|---|---|---|
| 8h ago | 0.7169 | ETH | arbitrum | $2,796 | 3 | 0xd0fa18…d406d5 | confirmed |
Withdrawals · 0
All outflows and payout requests
No withdrawals yet.
Bonuses · 1
Total granted $500 · Wagered $11,122
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 4mo ago | rakeback | Daily rakeback drop | $500 | 40x | $11,122 / $20,000 | 0s ago | active |
Round history · 0
Last 25 rounds shown
No rounds played.
Sessions · 3
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 1w ago | Hamburg, DE | 175.22.129.172 | Samsung S24 | Android 15 |
| 3w ago | Berlin, DE | 36.164.119.198 | ThinkPad X1 | macOS 15.3 |
| now | Berlin, DE | 161.186.238.220 | iMac | Linux |
Support · 0
Tickets raised by this user
No support history.
Fraud alerts · 0
Signals triggered on this account
Clean record.
Operator notes · 2
Internal history and comms
op.jen1mo ago
VIP manager assigned. Reach out Fridays 10am local.
compliance.hiro3mo ago
Flagged for review following velocity trigger — resolved, false positive.