MO
morgan_eagle470
diamondplayer44@gl8.demo
ID: u_t0Address: 0x833b8b…b609c5Country: BRLevel 54XP 71,692Joined 2mo agoLast active 2w ago
Balance
$648
Wallet net worth
$56.9k
scanned 4d ago
Lifetime deposits
$16.3k
Lifetime withdrawals
$11.5k
Lifetime wagered
$51.0k
GGR to house
$3.6k
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| arbitrum | $0 | $4,313 | -$4,313 | 1 |
Risk & engagement
Risk scoreclean
Active bonuses5
Favorite game—
Rounds played0
Hit rate—
Preferred chainarbitrum
Open tickets0
Wallet scan · $56.9k
Discovered on-chain holdings — scanned 4d ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
ARB Arbitrum | arbitrum | 3,955.2 | $3,560 |
USDT Tether | arbitrum | 1,108.8 | $1,109 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| Pudgy Penguins | ethereum | 1 | 12.00 | $46,800 |
| GL8 Aces | ethereum | 1 | 1.40 | $5,460 |
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 |
|---|---|---|---|---|---|---|---|
| 2d ago | 4313 | USDT | arbitrum | $4,313 | 0xf602…4032 | 20 | pending |
Bonuses · 7
Total granted $780 · Wagered $6,829
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 4mo ago | welcome | 100% up to $500 welcome match | $50 | 10x | $164 / $500 | 0s ago | active |
| 4mo ago | quest | Daily login reward | $500 | 25x | $3,778 / $12,500 | 0s ago | forfeited |
| 2mo ago | welcome | First deposit 200% up to $200 | $50 | 25x | $1,060 / $1,250 | 0s ago | active |
| 1mo ago | reload | Monday reload boost | $100 | 30x | $959 / $3,000 | 0s ago | active |
| 2w ago | cashback | Monthly cashback bonus | $5 | 20x | $40 / $100 | 0s ago | expired |
| 5mo ago | referral | Referral milestone — 5 friends | $25 | 10x | $196 / $250 | 0s ago | active |
| 5mo ago | reload | $100 reload match | $50 | 25x | $632 / $1,250 | 0s ago | active |
Round history · 0
Last 25 rounds shown
No rounds played.
Sessions · 7
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 1d ago | Unknown, BR | 199.113.251.231 | iPad Pro | macOS 15.3 |
| 3d ago | Unknown, BR | 55.179.117.136 | MacBook Pro | Android 15 |
| now | Unknown, BR | 27.105.109.243 | iPhone 15 Pro | macOS 15.3 |
| 1mo ago | Unknown, BR | 27.32.224.216 | Pixel 8 | Linux |
| 1mo ago | Unknown, BR | 158.211.232.232 | MacBook Pro | Linux |
| 1mo ago | Unknown, BR | 124.229.53.71 | ThinkPad X1 | macOS 15.3 |
| 1mo ago | Unknown, BR | 11.29.238.191 | MacBook Pro | Android 15 |
Support · 0
Tickets raised by this user
No support history.
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.lee1mo ago
Approved $25k/day withdrawal limit after risk review.