0xd4a2…e218c6
Bybit
EXCHANGE
All Chain
Player Summary
63/ 100HIGH VALUE
Balance$109.19
Transactions100
Chains8
Last activity2h ago
Key signals
Flow In
$99,312.47
Total incoming last 100 txs
Flow Out
$101,174.30
Total outgoing last 100 txs
Net Gambling P&L
$51,418.38
Profit / loss from gambling
Casino Flow
Deposit$61,436.38Withdrawals$51,420.00
Deposits -Withdrawals -
Net deposited+$10,016.38on 18 chainsNet casino out-$61,418.38
Competitor Activity
$41,250
17 tx to 3 providers ·
total outflow
Gambling Activity
19
Gambling txs
1
Unique providers
0.00% of outflow sent to casinos
Total balance$109.19
All Chain
BSC$66.6461.03%
Base$3.853.52%
Arbitrum$10.159.20%
Ethereum$20.4718.67%
Polygon$0.0087090.87%
Native tokens
TokenPriceUSD value
BSC
BNB Smart Chain$598.72$66.64
BNB Smart Chain$598.72$66.64
ETH
Ethereum$2,508.90$20.47
Ethereum$2,508.90$20.47
ARB
Arbitrum$0.9312$10.15
Arbitrum$0.9312$10.15
ETH
Base$2,508.90$3.85
Base$2,508.90$3.85
Total transactions100for the last 100 transactions in chain
ChainTypeDateCounterlabelFromToTx hashAmountTokenUSD value
Flow in by month
Total incoming transactions per month, for the last 100 transactions in chain
Jan · $6.40Feb · $21.80Mar · $52.10Apr · $96.30May · $74.60Jun · $128.40Jul · $80.20Aug · $34.70
Flow In
Flow out by month
Total outgoing transactions per month, for the last 100 transactions in chain
Jan · $0.00Feb · $0.00Mar · $0.00Apr · $48.60May · $17.20Jun · $12.90Jul · $12.10Aug · $0.00
Flow Out
Provider flow out distribution
Volume by casino provider, outgoing
Top flow out counterparties
Share of total outgoing volume
0x1A20cE7b…C2248244.28%
0x2Ec73f10…7e07F926.90%
0x9d41Ba05…18cc4114.35%
0x77f9ae22…2c48b09.12%
0xcc10d8f3…8ba2e15.35%
Single Wallet Analysis
Saturday, August 15, 2026
Enter wallet address
Every address you track is kept in the list beside this panel, so a re-check never needs retyping.
Tracked wallets 4616 wallets
0xdb84…27e2Ed2 days ago-
0x9306…c3e5302 days ago-
0xd4a2…e218c63 days ago-
0x4c2c…A200B84 days ago-
0x1A20…C224825 days ago-
0x2Ec7…7e07F96 days ago-
Bulk Wallet Analysis
Saturday, August 15, 2026
Upload wallet addresses
Upload a .csv with wallet addresses to analyse in bulk. Use the template to build a valid file.
Click to upload or drag and dropCSV file with wallet addresses, one per line
Recent uploads
bulk-example.csv2 days agoCOMPLETED
bulk-example (1).csv2 days agoCOMPLETED
wallets-june.csv3 weeks agoCOMPLETED
vip-batch-04.csv1 month agoCOMPLETED
retention-list.csv2 months agoCOMPLETED
Bulk result
bulk-example.csv · 6 wallets analysed
ActionsLabelChainAddressNative balance
Total balanceTxs countFlow in
Flow outNet gamblingPlayer potential
Casino depositsCasino withdrawals
Casino deposits vs flowoutGambling txs
Gambling providers
Click any row to open the full wallet profile.
Welcome back
7 signals in 24h
Here is what moved in the last 24 hours
Single Wallet Analysis
One address in, a full player profile out.
Bulk Wallet Analysis
A whole player base scored in one pass.
Click to upload or drag and drop
CSV file with wallet addresses, one per line
Your favorites
The wallets you decided to keep an eye on.
Bulk Compare
Re-run a saved list and see what changed
Saved lists
Every bulk run is kept. Pick one and ALTORI re-scores the same wallets today.
Why it matters
Favorites
34 saved wallets
ActionsLabelChainAddressNative balance
Total balanceTxs countFlow in
Flow outNet gamblingPlayer potential
Casino depositsCasino withdrawals
Casino deposits vs flowoutGambling txs
Gambling providers
Manage Entities
4 clusters
ClusterWalletsUpdated
High-Risk Cluster2 Wallets8 months ago
Wallet on cluster2 Wallets8 months ago
test clust1 Wallet5 months ago
alina test1 Wallet5 months ago
Profile
Account & subscription
A
admin@altori.com
Administrator · Owner
Subscription
PRO PLAN
Monthly · renews Jun 6, 2026
Payment
Mastercard •••• 5412
Plan usage limits
Wallet searches / day128 / 500
Wallet searches / month2,410 / 10,000
Bulk requests / day6 / 25
Bulk requests / month84 / 500
Favourite wallets41 / 200
Total entities12 / 50
Invoices
DateTotalStatusActions
May 6, 2026$18Paid
Cancellation
Cancel plan at the end of the billing period
Admin Panel
Platform overview
Wallets tracked
4,616
across all accounts
Active users
38
last 30 days
Bulk runs
312
this month
Entities
12
clusters defined
Searches over time
Wallet searches per day, last 30 days
Data providers
Live status of upstream sources
Team & access
Who can sign in and what they may do
Activity log
Recent actions in this workspace
API Usage
Global API usage statistics
Total calls
20,790
across all providers, this month
By provider
Arkham · transactions8,412 calls
Arkham · labels5,109 calls
Covalent · balances4,236 calls
Internal · scoring3,033 calls