FI
finley_lynx234
diamondplayer7@gl8.demo
ID: u_rzAddress: 0x2be3d3…1ad7d7Country: ESLevel 55XP 82,289Joined 10mo agoLast active 1w ago
Balance
$4,166
Wallet net worth
$12.5k
scanned 1w ago
Lifetime deposits
$4.1k
Lifetime withdrawals
$3.1k
Lifetime wagered
$44.6k
GGR to house
$826
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| arbitrum | $1,285 | $0 | +$1,285 | 1 |
Risk & engagement
Risk scoreclean
Active bonuses9
Favorite gameGL8 Plinko
Rounds played1
Hit rate-100.0%
Preferred chainarbitrum
Open tickets2
Wallet scan · $12.5k
Discovered on-chain holdings — scanned 1w ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
WBTC Wrapped BTC | ethereum | 0.0324 | $3,564 |
ARB Arbitrum | arbitrum | 3,667.43 | $3,301 |
PEPE Pepe | ethereum | 19,301,912 | $193 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| GL8 Aces | ethereum | 1 | 1.40 | $5,460 |
Deposits · 1
All inflows to this account
| When | Amount | Currency | Chain | USD | Confirmations | Tx | Status |
|---|---|---|---|---|---|---|---|
| 1d ago | 5.841 | SOL | arbitrum | $1,285 | 18 | 0x21db65…f8e165 | confirmed |
Withdrawals · 0
All outflows and payout requests
No withdrawals yet.
Bonuses · 9
Total granted $1,095 · Wagered $12,917
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 5mo ago | reload | Monday reload boost | $10 | 30x | $152 / $300 | 0s ago | active |
| 3mo ago | reload | 50% weekend reload | $5 | 10x | $31 / $50 | 0s ago | active |
| 3mo ago | welcome | $20 no-deposit welcome | $500 | 25x | $3,352 / $12,500 | 0s ago | active |
| 1mo ago | referral | Referral bonus — friend deposited | $5 | 20x | $25 / $100 | 0s ago | active |
| 4mo ago | rakeback | VIP rakeback | $20 | 30x | $222 / $600 | 0s ago | active |
| 2mo ago | manual | Manual host comp | $25 | 10x | $143 / $250 | 0s ago | active |
| 3w ago | cashback | VIP cashback top-up | $5 | 30x | $21 / $150 | 0s ago | active |
| 4mo ago | manual | Manual host comp | $500 | 30x | $8,571 / $15,000 | 0s ago | active |
| 5mo ago | rakeback | Daily rakeback drop | $25 | 30x | $400 / $750 | 0s ago | active |
Round history · 1
Last 25 rounds shown
| When | Game | Provider | Wager | Payout | Net | Multiplier |
|---|---|---|---|---|---|---|
| 16h ago | GL8 Plinko | Hacksaw Gaming | $89 | — | -$89 | — |
Sessions · 8
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 3d ago | Unknown, ES | 33.121.164.147 | Samsung S24 | Android 15 |
| 6d ago | Unknown, ES | 40.84.85.73 | iMac | Linux |
| 2w ago | Unknown, ES | 139.69.63.112 | MacBook Pro | Linux |
| 2w ago | Unknown, ES | 99.52.217.176 | Samsung S24 | Android 15 |
| 2w ago | Unknown, ES | 25.43.13.35 | ThinkPad X1 | Android 15 |
| now | Unknown, ES | 182.243.81.56 | ThinkPad X1 | macOS 15.3 |
| 1mo ago | Unknown, ES | 131.231.75.101 | iPad Pro | Linux |
| 1mo ago | Unknown, ES | 134.91.208.76 | Pixel 8 | Linux |
Support · 2
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 1mo ago | Can't claim bonus | normal | open |
| 2mo ago | Account locked | normal | pending |
Fraud alerts · 0
Signals triggered on this account
Clean record.
Operator notes · 2
Internal history and comms
op.lee1mo ago
Confirmed wallet signature on second attempt — first msg hadn't propagated.
op.jen4mo ago
VIP manager assigned. Reach out Fridays 10am local.