LO
logan_mink829
platinumplayer2@gl8.demo
ID: u_ruAddress: 0xc0893b…423157Country: BRLevel 53XP 33,648Joined 7mo agoLast active 1w ago
Balance
$3,463
Wallet net worth
$48.4k
scanned 1w ago
Lifetime deposits
$16.5k
Lifetime withdrawals
$5.4k
Lifetime wagered
$124.8k
GGR to house
$9.6k
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| tron | $0 | $4,715 | -$4,715 | 1 |
Risk & engagement
Risk scoreclean
Active bonuses1
Favorite game—
Rounds played0
Hit rate—
Preferred chaintron
Open tickets1
Wallet scan · $48.4k
Discovered on-chain holdings — scanned 1w ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
PEPE Pepe | ethereum | 372,573,104 | $3,726 |
OP Optimism | ethereum | 1,757.4754 | $3,691 |
WBTC Wrapped BTC | ethereum | 0.0331 | $3,641 |
USDT Tether | arbitrum | 292.06 | $292 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| Azuki | ethereum | 1 | 6.00 | $23,400 |
| Mad Lads | solana | 1 | 3.50 | $13,650 |
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 | 1.209 | ETH | tron | $4,715 | 0xcbff…9d24 | 31 | pending |
Bonuses · 1
Total granted $10 · Wagered $199
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 2mo ago | cashback | Weekly 10% cashback | $10 | 25x | $199 / $250 | 0s ago | active |
Round history · 0
Last 25 rounds shown
No rounds played.
Sessions · 12
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 23h ago | Unknown, BR | 208.8.172.71 | Chromebook | iOS 18.2 |
| 2d ago | Unknown, BR | 34.233.165.103 | MacBook Pro | Android 15 |
| 5d ago | Unknown, BR | 190.17.151.15 | ThinkPad X1 | Linux |
| 1w ago | Unknown, BR | 80.128.28.173 | Pixel 8 | Linux |
| 1w ago | Unknown, BR | 98.154.200.35 | Samsung S24 | Linux |
| 3w ago | Unknown, BR | 10.173.24.212 | Chromebook | Android 15 |
| 3w ago | Unknown, BR | 122.193.211.253 | iMac | Linux |
| 1mo ago | Unknown, BR | 46.53.208.139 | MacBook Pro | iOS 18.2 |
| now | Unknown, BR | 115.228.14.142 | Pixel 8 | Linux |
| 1mo ago | Unknown, BR | 190.40.56.40 | iPhone 15 Pro | Windows 11 |
Support · 2
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 1mo ago | Where's my withdrawal? | normal | resolved |
| 2mo ago | Can't claim bonus | normal | pending |
Fraud alerts · 0
Signals triggered on this account
Clean record.
Operator notes · 3
Internal history and comms
op.lee2mo ago
VIP manager assigned. Reach out Fridays 10am local.
op.marco4mo ago
Requested crypto-only payouts — note on file.
op.priya5mo ago
Flagged for review following velocity trigger — resolved, false positive.