EL
elliot_bear966
silverplayer166@gl8.demo
ID: u_weAddress: 0x5338ff…0f25b7Country: SGLevel 53XP 58,456Joined 4w agoLast active 3m ago
Balance
$3,868
Wallet net worth
$41.5k
scanned 1w ago
Lifetime deposits
$2.4k
Lifetime withdrawals
$1.1k
Lifetime wagered
$20.0k
GGR to house
$1.5k
On-chain usage
No on-chain activity yet.
Risk & engagement
Risk score1 alert
Active bonuses2
Favorite game—
Rounds played0
Hit rate—
Preferred chain—
Open tickets0
Wallet scan · $41.5k
Discovered on-chain holdings — scanned 1w ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
SOL Solana | solana | 27.2406 | $5,993 |
LDO Lido | ethereum | 1,652.8602 | $2,975 |
USDC USD Coin | ethereum | 2,943.2 | $2,943 |
USDT Tether | arbitrum | 687.7 | $688 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| Azuki | ethereum | 1 | 6.00 | $23,400 |
| GL8 Aces | ethereum | 1 | 1.40 | $5,460 |
Deposits · 0
All inflows to this account
No deposits yet.
Withdrawals · 0
All outflows and payout requests
No withdrawals yet.
Bonuses · 3
Total granted $40 · Wagered $183
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 4mo ago | cashback | Monthly cashback bonus | $20 | 20x | $68 / $400 | 0s ago | forfeited |
| 1mo ago | rakeback | Diamond rakeback | $10 | 25x | $55 / $250 | 0s ago | active |
| 4mo ago | manual | Goodwill credit | $10 | 40x | $60 / $400 | 0s ago | active |
Round history · 0
Last 25 rounds shown
No rounds played.
Sessions · 5
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 17h ago | Unknown, SG | 33.230.143.39 | Samsung S24 | Android 15 |
| now | Unknown, SG | 43.221.6.245 | Chromebook | iOS 18.2 |
| 6d ago | Unknown, SG | 192.176.139.75 | iMac | Android 15 |
| 1mo ago | Unknown, SG | 205.234.73.172 | Chromebook | iOS 18.2 |
| 1mo ago | Unknown, SG | 181.156.101.166 | iPad Pro | Android 15 |
Support · 0
Tickets raised by this user
No support history.
Fraud alerts · 1
Signals triggered on this account
| When | Type | Severity | Signal | Status |
|---|---|---|---|---|
| 1d ago | sanction-match | medium | Beneficial-owner name match on OFAC list | open |
Operator notes · 1
Internal history and comms
op.lee2mo ago
Requested crypto-only payouts — note on file.