DR
drew_dragon739
silverplayer211@gl8.demo
ID: u_xnAddress: 0xf456ca…db7bacCountry: ARLevel 25XP 90,490Joined 2mo agoLast active 1w ago
Balance
$3,833
Wallet net worth
$49.1k
scanned 5d ago
Lifetime deposits
$3.7k
Lifetime withdrawals
$1.6k
Lifetime wagered
$13.8k
GGR to house
$1.7k
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| ethereum | $0 | $7,253 | -$7,253 | 1 |
Risk & engagement
Risk scoreclean
Active bonuses0
Favorite gameUFC — Pre-match
Rounds played1
Hit rate-100.0%
Preferred chainethereum
Open tickets1
Wallet scan · $49.1k
Discovered on-chain holdings — scanned 5d ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
WBTC Wrapped BTC | ethereum | 0.0211 | $2,321 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| 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 |
|---|---|---|---|---|---|---|---|
| 6d ago | 7253 | USDC | ethereum | $7,253 | 0xb6ba…9c65 | 41 | pending |
Bonuses · 2
Total granted $250 · Wagered $1,670
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 3mo ago | rakeback | VIP rakeback | $50 | 25x | $1,078 / $1,250 | 0s ago | forfeited |
| 2mo ago | welcome | First deposit 200% up to $200 | $200 | 20x | $592 / $4,000 | 0s ago | expired |
Round history · 1
Last 25 rounds shown
| When | Game | Provider | Wager | Payout | Net | Multiplier |
|---|---|---|---|---|---|---|
| 7h ago | UFC — Pre-match | Evolution | $257 | — | -$257 | — |
Sessions · 3
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| now | Unknown, AR | 48.101.69.235 | MacBook Pro | Android 15 |
| 1mo ago | Unknown, AR | 14.82.2.39 | MacBook Pro | Linux |
| 1mo ago | Unknown, AR | 162.50.110.206 | Pixel 8 | Windows 11 |
Support · 4
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 2d ago | Where's my withdrawal? | normal | resolved |
| 1w ago | Game round errored out | low | resolved |
| 2w ago | Big win not credited | normal | resolved |
| 3w ago | Big win not credited | normal | open |
Fraud alerts · 0
Signals triggered on this account
Clean record.
Operator notes · 3
Internal history and comms
op.jen1mo ago
Requested crypto-only payouts — note on file.
compliance.hiro2mo ago
VIP manager assigned. Reach out Fridays 10am local.
op.jen4mo ago
Confirmed wallet signature on second attempt — first msg hadn't propagated.