NI
nico_viper806
silverplayer157@gl8.demo
ID: u_w5Address: 0xdf78e5…c0c783Country: ARLevel 18XP 9,052Joined 3mo agoLast active 1w ago
Balance
$2,998
Wallet net worth
$85.2k
scanned 6d ago
Lifetime deposits
$4.1k
Lifetime withdrawals
$3.3k
Lifetime wagered
$28.8k
GGR to house
$476
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| tron | $0 | $3,232 | -$3,232 | 1 |
Risk & engagement
Risk scoreclean
Active bonuses1
Favorite game—
Rounds played0
Hit rate—
Preferred chaintron
Open tickets1
Wallet scan · $85.2k
Discovered on-chain holdings — scanned 6d ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
USDT Tether | arbitrum | 27,503.6 | $27,504 |
ETH Ethereum | ethereum | 2.0962 | $8,175 |
PEPE Pepe | ethereum | 274,289,372 | $2,743 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| Azuki | ethereum | 2 | 6.00 | $46,800 |
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 |
|---|---|---|---|---|---|---|---|
| 1d ago | 0.8287 | ETH | tron | $3,232 | 0x11e4…d818 | 11 | sent |
Bonuses · 1
Total granted $100 · Wagered $289
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 5mo ago | free-spins | 100 free spins — Sweet Bonanza | $100 | 30x | $289 / $3,000 | 0s ago | active |
Round history · 0
Last 25 rounds shown
No rounds played.
Sessions · 10
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 3d ago | Unknown, AR | 122.35.13.10 | Samsung S24 | Windows 11 |
| 5d ago | Unknown, AR | 14.124.248.206 | MacBook Pro | Windows 11 |
| 2w ago | Unknown, AR | 153.88.62.86 | ThinkPad X1 | Windows 11 |
| 3w ago | Unknown, AR | 125.104.229.206 | Pixel 8 | Windows 11 |
| now | Unknown, AR | 105.95.17.134 | Chromebook | Windows 11 |
| 1mo ago | Unknown, AR | 122.224.134.135 | ThinkPad X1 | Windows 11 |
| 1mo ago | Unknown, AR | 123.139.111.194 | iPad Pro | Android 15 |
| 1mo ago | Unknown, AR | 216.47.99.150 | iPad Pro | macOS 15.3 |
| 1mo ago | Unknown, AR | 48.237.14.76 | ThinkPad X1 | Windows 11 |
| 1mo ago | Unknown, AR | 92.55.11.77 | Chromebook | iOS 18.2 |
Support · 3
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 2w ago | 2FA reset | normal | resolved |
| 3mo ago | 2FA reset | low | resolved |
| 3mo ago | VIP program question | low | open |
Fraud alerts · 0
Signals triggered on this account
Clean record.
Operator notes · 3
Internal history and comms
op.priya3mo ago
Flagged for review following velocity trigger — resolved, false positive.
op.marco3mo ago
Approved $25k/day withdrawal limit after risk review.
compliance.hiro5mo ago
Comp'd $500 free spins after rough streak.