PA
parker_lynx865
diamondplayer25@gl8.demo
ID: u_shAddress: 0x20750c…1fa1f4Country: KRLevel 34XP 43,097Joined 3mo agoLast active 6d ago
Balance
$344
Wallet net worth
$24.1k
scanned 1w ago
Lifetime deposits
$15.1k
Lifetime withdrawals
$10.7k
Lifetime wagered
$39.4k
GGR to house
$4.6k
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| solana | $0 | $4,855 | -$4,855 | 1 |
Risk & engagement
Risk scoreclean
Active bonuses6
Favorite game—
Rounds played0
Hit rate—
Preferred chainsolana
Open tickets1
Wallet scan · $24.1k
Discovered on-chain holdings — scanned 1w ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
USDT Tether | arbitrum | 5,128.76 | $5,129 |
USDC USD Coin | ethereum | 2,582 | $2,582 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| Milady | ethereum | 1 | 4.20 | $16,380 |
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 | 4855 | USDT | solana | $4,855 | 0xc6d8…dbc2 | 11 | sent |
Bonuses · 7
Total granted $1,235 · Wagered $15,013
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 2mo ago | reload | $100 reload match | $100 | 40x | $1,491 / $4,000 | 0s ago | active |
| 2mo ago | referral | Referral bonus — friend deposited | $5 | 30x | $48 / $150 | 0s ago | active |
| 3mo ago | cashback | VIP cashback top-up | $500 | 40x | $10,728 / $20,000 | 0s ago | expired |
| 2mo ago | cashback | Weekly 10% cashback | $500 | 20x | $779 / $10,000 | 0s ago | active |
| 4mo ago | free-spins | 25 free spins — Sugar Rush | $100 | 20x | $1,784 / $2,000 | 0s ago | active |
| 4mo ago | welcome | First deposit 200% up to $200 | $10 | 10x | $75 / $100 | 0s ago | active |
| 1mo ago | referral | Referral bonus — friend deposited | $20 | 10x | $108 / $200 | 0s ago | active |
Round history · 0
Last 25 rounds shown
No rounds played.
Sessions · 7
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 1w ago | Unknown, KR | 54.129.166.139 | Chromebook | Linux |
| 2w ago | Unknown, KR | 210.91.58.151 | Pixel 8 | Android 15 |
| 2w ago | Unknown, KR | 78.0.170.60 | Pixel 8 | macOS 15.3 |
| 1mo ago | Unknown, KR | 88.36.176.131 | ThinkPad X1 | macOS 15.3 |
| 1mo ago | Unknown, KR | 150.207.205.118 | Pixel 8 | iOS 18.2 |
| 1mo ago | Unknown, KR | 74.102.148.8 | iMac | macOS 15.3 |
| now | Unknown, KR | 182.199.133.124 | Pixel 8 | Android 15 |
Support · 2
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 2mo ago | Game round errored out | high | resolved |
| 2mo ago | Where's my withdrawal? | high | pending |
Fraud alerts · 0
Signals triggered on this account
Clean record.
Operator notes · 1
Internal history and comms
op.sal2mo ago
Shared referral link — milestone bonus unlocked.