AV
avery_vortex757
bronzeplayer209@gl8.demo
ID: u_xlAddress: 0xd8dc02…692c12Country: SGLevel 22XP 94,789Joined 11mo agoLast active 1w ago
Balance
$2,852
Wallet net worth
$28.1k
scanned 1w ago
Lifetime deposits
$1.2k
Lifetime withdrawals
$1.1k
Lifetime wagered
$5.0k
GGR to house
$151
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| ethereum | $0 | $3,635 | -$3,635 | 1 |
Risk & engagement
Risk score1 alert
Active bonuses2
Favorite game—
Rounds played0
Hit rate—
Preferred chainethereum
Open tickets0
Wallet scan · $28.1k
Discovered on-chain holdings — scanned 1w ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
USDC USD Coin | ethereum | 3,514.56 | $3,515 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| Milady | ethereum | 1 | 4.20 | $16,380 |
| DeGods | solana | 1 | 2.10 | $8,190 |
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 |
|---|---|---|---|---|---|---|---|
| 3d ago | 0.9321 | ETH | ethereum | $3,635 | 0x6140…90b0 | 66 | sent |
Bonuses · 3
Total granted $80 · Wagered $1,287
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 1mo ago | welcome | First deposit 200% up to $200 | $50 | 20x | $861 / $1,000 | 0s ago | active |
| 1mo ago | referral | Referral bonus — friend deposited | $10 | 40x | $98 / $400 | 0s ago | active |
| 2mo ago | reload | Monday reload boost | $20 | 20x | $328 / $400 | 0s ago | expired |
Round history · 0
Last 25 rounds shown
No rounds played.
Sessions · 12
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 1w ago | Unknown, SG | 135.194.181.59 | iPhone 15 Pro | macOS 15.3 |
| 1w ago | Unknown, SG | 33.110.132.236 | iMac | Android 15 |
| 2w ago | Unknown, SG | 216.137.229.16 | iPhone 15 Pro | iOS 18.2 |
| 2w ago | Unknown, SG | 138.35.96.164 | Samsung S24 | macOS 15.3 |
| 2w ago | Unknown, SG | 121.137.231.217 | Samsung S24 | macOS 15.3 |
| 2w ago | Unknown, SG | 74.102.108.179 | Pixel 8 | Linux |
| 2w ago | Unknown, SG | 28.232.177.227 | ThinkPad X1 | Android 15 |
| 1mo ago | Unknown, SG | 80.118.37.113 | MacBook Pro | macOS 15.3 |
| 1mo ago | Unknown, SG | 12.181.180.65 | Samsung S24 | iOS 18.2 |
| now | Unknown, SG | 131.211.159.61 | iPad Pro | iOS 18.2 |
Support · 1
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 2mo ago | VIP program question | high | resolved |
Fraud alerts · 1
Signals triggered on this account
| When | Type | Severity | Signal | Status |
|---|---|---|---|---|
| 2d ago | multi-account | low | Shared device fingerprint with 4 other accounts | open |
Operator notes · 3
Internal history and comms
compliance.hiro2w ago
Approved $25k/day withdrawal limit after risk review.
op.sal1mo ago
Comp'd $500 free spins after rough streak.
op.lee2mo ago
Shared referral link — milestone bonus unlocked.