LO
logan_zenith510
silverplayer38@gl8.demo
ID: u_suAddress: 0x12e9cd…6de723Country: CALevel 30XP 25,276Joined 9mo agoLast active 5d ago
Balance
$3,801
Wallet net worth
$1.2k
scanned 4d ago
Lifetime deposits
$5.4k
Lifetime withdrawals
$1.7k
Lifetime wagered
$18.4k
GGR to house
$3.1k
On-chain usage
No on-chain activity yet.
Risk & engagement
Risk scoreclean
Active bonuses0
Favorite game—
Rounds played0
Hit rate—
Preferred chain—
Open tickets0
Wallet scan · $1.2k
Discovered on-chain holdings — scanned 4d ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
USDT Tether | arbitrum | 1,161.65 | $1,162 |
NFT collections
No NFTs detected.
Deposits · 0
All inflows to this account
No deposits yet.
Withdrawals · 0
All outflows and payout requests
No withdrawals yet.
Bonuses · 0
Total granted $0 · Wagered $0
This player has never claimed a bonus.
Round history · 0
Last 25 rounds shown
No rounds played.
Sessions · 6
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 1d ago | Toronto, CA | 188.48.254.198 | iPhone 15 Pro | iOS 18.2 |
| now | Toronto, CA | 62.54.57.195 | ThinkPad X1 | Linux |
| 1mo ago | Montreal, CA | 134.121.14.22 | iMac | macOS 15.3 |
| 1mo ago | Vancouver, CA | 63.137.59.184 | iPad Pro | Android 15 |
| 1mo ago | Montreal, CA | 171.105.197.250 | Chromebook | iOS 18.2 |
| 1mo ago | Montreal, CA | 45.63.30.158 | Samsung S24 | macOS 15.3 |
Support · 1
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 1mo ago | Where's my withdrawal? | low | resolved |
Fraud alerts · 0
Signals triggered on this account
Clean record.
Operator notes · 3
Internal history and comms
compliance.hiro2mo ago
Flagged for review following velocity trigger — resolved, false positive.
compliance.hiro2mo ago
Approved $25k/day withdrawal limit after risk review.
op.jen5mo ago
VIP manager assigned. Reach out Fridays 10am local.