QU
quinn_fox356
platinumplayer6@gl8.demo
ID: u_ryAddress: 0x50d1fb…b652d7Country: AELevel 22XP 48,779Joined 8mo agoLast active 5d ago
Balance
$4,805
Wallet net worth
$9.8k
scanned 3d ago
Lifetime deposits
$2.6k
Lifetime withdrawals
$2.2k
Lifetime wagered
$23.2k
GGR to house
$259
On-chain usage
No on-chain activity yet.
Risk & engagement
Risk score1 alert
Active bonuses2
Favorite game—
Rounds played0
Hit rate—
Preferred chain—
Open tickets0
Wallet scan · $9.8k
Discovered on-chain holdings — scanned 3d ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
USDC USD Coin | ethereum | 3,918.21 | $3,918 |
ETH Ethereum | ethereum | 0.1202 | $469 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| GL8 Aces | ethereum | 1 | 1.40 | $5,460 |
Deposits · 0
All inflows to this account
No deposits yet.
Withdrawals · 0
All outflows and payout requests
No withdrawals yet.
Bonuses · 2
Total granted $510 · Wagered $2,362
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 4mo ago | cashback | Monthly cashback bonus | $10 | 25x | $167 / $250 | 0s ago | active |
| 5mo ago | reload | 50% weekend reload | $500 | 10x | $2,195 / $5,000 | 0s ago | active |
Round history · 0
Last 25 rounds shown
No rounds played.
Sessions · 12
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 3d ago | Unknown, AE | 146.219.41.217 | ThinkPad X1 | iOS 18.2 |
| 3d ago | Unknown, AE | 51.110.117.131 | Chromebook | macOS 15.3 |
| 4d ago | Unknown, AE | 165.189.8.233 | iMac | iOS 18.2 |
| 1w ago | Unknown, AE | 18.79.182.189 | Samsung S24 | iOS 18.2 |
| 1w ago | Unknown, AE | 94.189.26.41 | iMac | Linux |
| 2w ago | Unknown, AE | 144.100.17.28 | Pixel 8 | Windows 11 |
| 3w ago | Unknown, AE | 55.234.13.94 | ThinkPad X1 | macOS 15.3 |
| 3w ago | Unknown, AE | 132.166.238.2 | Samsung S24 | Windows 11 |
| now | Unknown, AE | 204.108.203.213 | iPhone 15 Pro | macOS 15.3 |
| 1mo ago | Unknown, AE | 18.199.217.86 | iPad Pro | Android 15 |
Support · 4
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 4w ago | Account locked | normal | resolved |
| 2mo ago | 2FA reset | normal | resolved |
| 3mo ago | Account locked | normal | resolved |
| 3mo ago | Account locked | normal | resolved |
Fraud alerts · 1
Signals triggered on this account
| When | Type | Severity | Signal | Status |
|---|---|---|---|---|
| 2d ago | chargeback | low | Card disputed after $420 withdrawal | open |
Operator notes · 3
Internal history and comms
op.sal5d ago
VIP manager assigned. Reach out Fridays 10am local.
op.priya1mo ago
Comp'd $500 free spins after rough streak.
op.marco4mo ago
Shared referral link — milestone bonus unlocked.