AV
avery_tiger781
silverplayer223@gl8.demo
ID: u_xzAddress: 0xf35a16…7c230cCountry: ZALevel 19XP 51,816Joined 3mo agoLast active 1w ago
Balance
$1,611
Wallet net worth
$416.8k
scanned 6d ago
Lifetime deposits
$3.3k
Lifetime withdrawals
$1.0k
Lifetime wagered
$28.3k
GGR to house
$1.5k
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| ethereum | $0 | $4,979 | -$4,979 | 1 |
Risk & engagement
Risk scoreclean
Active bonuses0
Favorite game—
Rounds played0
Hit rate—
Preferred chainethereum
Open tickets0
Wallet scan · $416.8k
Discovered on-chain holdings — scanned 6d ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
ETH Ethereum | ethereum | 3.9639 | $15,459 |
OP Optimism | ethereum | 5,782.2197 | $12,143 |
USDT Tether | arbitrum | 6,511.35 | $6,511 |
USDC USD Coin | ethereum | 4,762.28 | $4,762 |
SOL Solana | solana | 7.0883 | $1,559 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| Pudgy Penguins | ethereum | 6 | 12.00 | $280,800 |
| Mad Lads | solana | 5 | 3.50 | $68,250 |
| GL8 Aces | ethereum | 5 | 1.40 | $27,300 |
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 | 4979 | USDC | ethereum | $4,979 | 0x090f…60d5 | 52 | pending |
Bonuses · 1
Total granted $200 · Wagered $3,444
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 3mo ago | cashback | Weekly 10% cashback | $200 | 20x | $3,444 / $4,000 | 0s ago | expired |
Round history · 0
Last 25 rounds shown
No rounds played.
Sessions · 4
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 1d ago | Unknown, ZA | 61.135.190.164 | iMac | Linux |
| 1w ago | Unknown, ZA | 124.183.158.243 | iPad Pro | Windows 11 |
| 1w ago | Unknown, ZA | 27.29.235.32 | iPad Pro | Windows 11 |
| now | Unknown, ZA | 14.194.235.203 | ThinkPad X1 | Linux |
Support · 0
Tickets raised by this user
No support history.
Fraud alerts · 0
Signals triggered on this account
Clean record.
Operator notes · 3
Internal history and comms
op.lee3mo ago
Confirmed wallet signature on second attempt — first msg hadn't propagated.
op.sal3mo ago
Requested crypto-only payouts — note on file.
compliance.hiro4mo ago
Comp'd $500 free spins after rough streak.