LO
logan_moose939
goldplayer28@gl8.demo
ID: u_skAddress: 0x646f93âŚc2794aCountry: ZALevel 13XP 6,429Joined 7mo agoLast active 3d ago
Balance
$2,603
Wallet net worth
$51.5k
scanned 1w ago
Lifetime deposits
$2.6k
Lifetime withdrawals
$925
Lifetime wagered
$14.1k
GGR to house
$1.5k
On-chain usage
No on-chain activity yet.
Risk & engagement
Risk scoreclean
Active bonuses2
Favorite gameâ
Rounds played0
Hit rateâ
Preferred chainâ
Open tickets3
Wallet scan ¡ $51.5k
Discovered on-chain holdings â scanned 1w ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
LDO Lido | ethereum | 848.0086 | $1,526 |
USDT Tether | arbitrum | 1,153.91 | $1,154 |
ETH Ethereum | ethereum | 0.2066 | $806 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| Azuki | ethereum | 1 | 6.00 | $23,400 |
| Milady | ethereum | 1 | 4.20 | $16,380 |
| DeGods | solana | 1 | 2.10 | $8,190 |
Deposits ¡ 0
All inflows to this account
No deposits yet.
Withdrawals ¡ 0
All outflows and payout requests
No withdrawals yet.
Bonuses ¡ 2
Total granted $520 ¡ Wagered $4,243
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 4mo ago | rakeback | Daily rakeback drop | $20 | 30x | $208 / $600 | 0s ago | active |
| 5mo ago | welcome | 100% up to $500 welcome match | $500 | 10x | $4,035 / $5,000 | 0s ago | active |
Round history ¡ 0
Last 25 rounds shown
No rounds played.
Sessions ¡ 3
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| now | Unknown, ZA | 196.221.68.193 | iPhone 15 Pro | macOS 15.3 |
| 1w ago | Unknown, ZA | 111.74.46.227 | Chromebook | macOS 15.3 |
| 1mo ago | Unknown, ZA | 91.114.138.69 | Chromebook | Linux |
Support ¡ 4
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 1mo ago | Deposit not credited | high | open |
| 4w ago | Game round errored out | low | resolved |
| 2mo ago | Can't claim bonus | low | open |
| 3mo ago | Can't claim bonus | low | pending |
Fraud alerts ¡ 0
Signals triggered on this account
Clean record.
Operator notes ¡ 3
Internal history and comms
op.priya1mo ago
Confirmed wallet signature on second attempt â first msg hadn't propagated.
compliance.hiro2mo ago
VIP manager assigned. Reach out Fridays 10am local.
op.priya4mo ago
VIP manager assigned. Reach out Fridays 10am local.