FI
finley_viper850
platinumplayer46@gl8.demo
ID: u_t2Address: 0x8db1eb…223e62Country: SELevel 37XP 21,965Joined 7mo agoLast active 2w ago
Balance
$2,242
Wallet net worth
$67.0k
scanned 1w ago
Lifetime deposits
$2.8k
Lifetime withdrawals
$1.4k
Lifetime wagered
$29.3k
GGR to house
$1.1k
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| bitcoin | $0 | $7,093 | -$7,093 | 1 |
Risk & engagement
Risk scoreclean
Active bonuses8
Favorite gameGL8 Dice
Rounds played1
Hit rate-100.0%
Preferred chainbitcoin
Open tickets0
Wallet scan · $67.0k
Discovered on-chain holdings — scanned 1w ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
ETH Ethereum | ethereum | 1.2499 | $4,875 |
WBTC Wrapped BTC | ethereum | 0.0337 | $3,707 |
USDT Tether | arbitrum | 3,589.2 | $3,589 |
WIF dogwifhat | solana | 707.7334 | $1,699 |
OP Optimism | ethereum | 437.1758 | $918 |
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 |
|---|---|---|---|---|---|---|---|
| 6d ago | 32.241 | SOL | bitcoin | $7,093 | 0xd95c…92b6 | 46 | pending |
Bonuses · 9
Total granted $1,450 · Wagered $8,895
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 4mo ago | rakeback | Daily rakeback drop | $20 | 20x | $99 / $400 | 0s ago | active |
| 4mo ago | free-spins | 25 free spins — Sugar Rush | $10 | 25x | $213 / $250 | 0s ago | active |
| 4mo ago | referral | Referral milestone — 5 friends | $50 | 25x | $1,186 / $1,250 | 0s ago | active |
| 5mo ago | quest | Quest reward — Crash Streak | $20 | 20x | $205 / $400 | 0s ago | active |
| 1mo ago | manual | Goodwill credit | $500 | 25x | $2,479 / $12,500 | 0s ago | active |
| 3mo ago | reload | $100 reload match | $500 | 10x | $2,373 / $5,000 | 0s ago | forfeited |
| 3w ago | free-spins | 100 free spins — Sweet Bonanza | $200 | 10x | $1,230 / $2,000 | 0s ago | active |
| 1mo ago | free-spins | 50 free spins — Gates of Olympus | $50 | 10x | $302 / $500 | 0s ago | active |
| 1w ago | free-spins | 100 free spins — Sweet Bonanza | $100 | 20x | $808 / $2,000 | 0s ago | active |
Round history · 1
Last 25 rounds shown
| When | Game | Provider | Wager | Payout | Net | Multiplier |
|---|---|---|---|---|---|---|
| 9h ago | GL8 Dice | Nolimit City | $248 | — | -$248 | — |
Sessions · 7
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 1w ago | Unknown, SE | 162.43.45.9 | iMac | iOS 18.2 |
| 1w ago | Unknown, SE | 66.14.216.208 | Samsung S24 | Linux |
| 3w ago | Unknown, SE | 104.217.24.142 | Chromebook | Windows 11 |
| 4w ago | Unknown, SE | 155.254.209.87 | Samsung S24 | Linux |
| 1mo ago | Unknown, SE | 62.230.49.118 | MacBook Pro | Windows 11 |
| 1mo ago | Unknown, SE | 16.166.229.223 | ThinkPad X1 | iOS 18.2 |
| now | Unknown, SE | 103.133.38.73 | iMac | Windows 11 |
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.priya3d ago
Shared referral link — milestone bonus unlocked.
compliance.hiro4mo ago
Flagged for review following velocity trigger — resolved, false positive.