SA
sage_raven773
diamondflaggedplayer191@gl8.demo
ID: u_x3Address: 0x54e1ae…b41919Country: NOLevel 27XP 23,840Joined 1w agoLast active 2d ago
Balance
$1,150
Wallet net worth
$248.1k
scanned 2d ago
Lifetime deposits
$2.6k
Lifetime withdrawals
$2.0k
Lifetime wagered
$7.6k
GGR to house
$441
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| arbitrum | $0 | $7,235 | -$7,235 | 1 |
Risk & engagement
Risk scoreclean
Active bonuses9
Favorite game—
Rounds played0
Hit rate—
Preferred chainarbitrum
Open tickets1
Wallet scan · $248.1k
Discovered on-chain holdings — scanned 2d ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
USDC USD Coin | ethereum | 5,796.05 | $5,796 |
PEPE Pepe | ethereum | 469,632,467 | $4,696 |
USDT Tether | arbitrum | 2,127.42 | $2,127 |
WIF dogwifhat | solana | 632.0319 | $1,517 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| CryptoPunks | ethereum | 1 | 48.00 | $187,200 |
| Pudgy Penguins | ethereum | 1 | 12.00 | $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 |
|---|---|---|---|---|---|---|---|
| 17h ago | 1.8551 | ETH | arbitrum | $7,235 | 0x088f…942f | 70 | sent |
Bonuses · 14
Total granted $2,015 · Wagered $20,237
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 1mo ago | cashback | Weekly 10% cashback | $50 | 20x | $747 / $1,000 | 0s ago | expired |
| 2mo ago | quest | Quest reward — Crash Streak | $500 | 20x | $7,709 / $10,000 | 0s ago | forfeited |
| 5mo ago | quest | Quest reward — Crash Streak | $10 | 30x | $137 / $300 | 0s ago | forfeited |
| 5mo ago | manual | Loss recovery credit | $20 | 40x | $316 / $800 | 0s ago | active |
| 4mo ago | welcome | $20 no-deposit welcome | $200 | 20x | $2,493 / $4,000 | 0s ago | active |
| 2mo ago | manual | Manual host comp | $100 | 40x | $604 / $4,000 | 0s ago | active |
| 5mo ago | quest | Quest reward — Crash Streak | $10 | 40x | $328 / $400 | 0s ago | forfeited |
| 3mo ago | welcome | First deposit 200% up to $200 | $100 | 20x | $1,452 / $2,000 | 0s ago | active |
| 3mo ago | cashback | VIP cashback top-up | $100 | 40x | $561 / $4,000 | 0s ago | active |
| 3mo ago | welcome | 100% up to $500 welcome match | $100 | 25x | $1,465 / $2,500 | 0s ago | active |
| 1w ago | rakeback | Diamond rakeback | $100 | 10x | $464 / $1,000 | 0s ago | expired |
| 4mo ago | reload | Monday reload boost | $200 | 30x | $1,858 / $6,000 | 0s ago | active |
| 1mo ago | rakeback | VIP rakeback | $25 | 30x | $473 / $750 | 0s ago | active |
| 1mo ago | reload | $100 reload match | $500 | 10x | $1,630 / $5,000 | 0s ago | active |
Round history · 0
Last 25 rounds shown
No rounds played.
Sessions · 3
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 2w ago | Unknown, NO | 87.247.96.232 | ThinkPad X1 | Linux |
| 1mo ago | Unknown, NO | 39.241.181.247 | MacBook Pro | Android 15 |
| now | Unknown, NO | 64.83.247.89 | ThinkPad X1 | Windows 11 |
Support · 3
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 2m ago | Where's my withdrawal? | normal | pending |
| 1mo ago | VIP program question | normal | resolved |
| 2mo ago | Where's my withdrawal? | normal | resolved |
Fraud alerts · 0
Signals triggered on this account
Clean record.
Operator notes · 1
Internal history and comms
compliance.hiro2mo ago
Flagged for review following velocity trigger — resolved, false positive.