BL
blake_wolf256
platinumplayer219@gl8.demo
ID: u_xvAddress: 0x9b1855…111583Country: MXLevel 62XP 557Joined 11mo agoLast active 5d ago
Balance
$4,993
Wallet net worth
$205.7k
scanned 2w ago
Lifetime deposits
$9.6k
Lifetime withdrawals
$3.0k
Lifetime wagered
$54.0k
GGR to house
$5.0k
On-chain usage
No on-chain activity yet.
Risk & engagement
Risk scoreclean
Active bonuses6
Favorite gameAmerican Roulette
Rounds played1
Hit rate-100.0%
Preferred chain—
Open tickets3
Wallet scan · $205.7k
Discovered on-chain holdings — scanned 2w ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
SOL Solana | solana | 15.4475 | $3,398 |
OP Optimism | ethereum | 682.3233 | $1,433 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| CryptoPunks | ethereum | 1 | 48.00 | $187,200 |
| Mad Lads | solana | 1 | 3.50 | $13,650 |
Deposits · 0
All inflows to this account
No deposits yet.
Withdrawals · 0
All outflows and payout requests
No withdrawals yet.
Bonuses · 7
Total granted $700 · Wagered $4,197
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 1mo ago | welcome | 100% up to $500 welcome match | $10 | 10x | $97 / $100 | 0s ago | active |
| 5mo ago | reload | $100 reload match | $100 | 30x | $717 / $3,000 | 0s ago | active |
| 3mo ago | referral | Referral milestone — 5 friends | $25 | 30x | $85 / $750 | 0s ago | active |
| 4mo ago | welcome | First deposit 200% up to $200 | $20 | 25x | $10 / $500 | 0s ago | active |
| 3mo ago | free-spins | 25 free spins — Sugar Rush | $500 | 30x | $2,671 / $15,000 | 0s ago | active |
| 3mo ago | welcome | First deposit 200% up to $200 | $20 | 40x | $234 / $800 | 0s ago | active |
| 6mo ago | rakeback | VIP rakeback | $25 | 20x | $383 / $500 | 0s ago | expired |
Round history · 1
Last 25 rounds shown
| When | Game | Provider | Wager | Payout | Net | Multiplier |
|---|---|---|---|---|---|---|
| 18h ago | American Roulette | Hacksaw Gaming | $107 | — | -$107 | — |
Sessions · 7
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 2h ago | Unknown, MX | 108.126.211.115 | Samsung S24 | iOS 18.2 |
| 1w ago | Unknown, MX | 161.177.195.18 | ThinkPad X1 | Windows 11 |
| 1w ago | Unknown, MX | 65.54.48.195 | ThinkPad X1 | iOS 18.2 |
| 2w ago | Unknown, MX | 169.39.235.172 | Samsung S24 | Android 15 |
| 1mo ago | Unknown, MX | 123.146.176.75 | Pixel 8 | Linux |
| now | Unknown, MX | 102.40.250.76 | MacBook Pro | Android 15 |
| 1mo ago | Unknown, MX | 148.216.187.30 | iMac | Windows 11 |
Support · 3
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 1mo ago | Where's my withdrawal? | normal | open |
| 2mo ago | Game round errored out | high | pending |
| 3mo ago | Game round errored out | high | pending |
Fraud alerts · 0
Signals triggered on this account
Clean record.
Operator notes · 2
Internal history and comms
compliance.hiro2w ago
Flagged for review following velocity trigger — resolved, false positive.
op.priya3w ago
Confirmed wallet signature on second attempt — first msg hadn't propagated.