NI
nico_orca589
diamondplayer53@gl8.demo
ID: u_t9Address: 0xa606db…b77af5Country: AELevel 3XP 49,583Joined 7mo agoLast active 3d ago
Balance
$44
Wallet net worth
$86.4k
scanned 1w ago
Lifetime deposits
$14.4k
Lifetime withdrawals
$12.8k
Lifetime wagered
$94.8k
GGR to house
$1.4k
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| base | $468 | $1,295 | -$827 | 2 |
Risk & engagement
Risk score1 alert
Active bonuses4
Favorite gameBuffalo King
Rounds played1
Hit rate-100.0%
Preferred chainbase
Open tickets2
Wallet scan · $86.4k
Discovered on-chain holdings — scanned 1w ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
LDO Lido | ethereum | 337.0304 | $607 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| Bored Ape YC | ethereum | 1 | 22.00 | $85,800 |
Deposits · 1
All inflows to this account
| When | Amount | Currency | Chain | USD | Confirmations | Tx | Status |
|---|---|---|---|---|---|---|---|
| 6d ago | 468 | USDC | base | $468 | 4 | 0xcc144c…c6ca44 | confirmed |
Withdrawals · 1
All outflows and payout requests
| When | Amount | Currency | Chain | USD | Destination | Risk | Status |
|---|---|---|---|---|---|---|---|
| 3d ago | 1295 | USDC | base | $1,295 | 0x3d91…4622 | 79 | sent |
Bonuses · 6
Total granted $485 · Wagered $1,723
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 1mo ago | free-spins | 50 free spins — Gates of Olympus | $200 | 20x | $392 / $4,000 | 0s ago | active |
| 2mo ago | rakeback | Daily rakeback drop | $200 | 10x | $17 / $2,000 | 0s ago | active |
| 2mo ago | welcome | $20 no-deposit welcome | $50 | 30x | $1,151 / $1,500 | 0s ago | active |
| 5mo ago | referral | Referral bonus — friend deposited | $5 | 30x | $27 / $150 | 0s ago | active |
| 3mo ago | referral | Referral milestone — 5 friends | $5 | 25x | $107 / $125 | 0s ago | forfeited |
| 1mo ago | quest | Quest reward — Crash Streak | $25 | 25x | $29 / $625 | 0s ago | expired |
Round history · 1
Last 25 rounds shown
| When | Game | Provider | Wager | Payout | Net | Multiplier |
|---|---|---|---|---|---|---|
| 1d ago | Buffalo King | Pragmatic Play | $78 | — | -$78 | — |
Sessions · 12
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 1d ago | Unknown, AE | 215.174.97.75 | iPhone 15 Pro | Windows 11 |
| 1w ago | Unknown, AE | 18.155.173.39 | iPad Pro | Android 15 |
| 2w ago | Unknown, AE | 173.44.11.225 | Pixel 8 | iOS 18.2 |
| 2w ago | Unknown, AE | 87.110.39.161 | ThinkPad X1 | iOS 18.2 |
| 2w ago | Unknown, AE | 138.154.150.27 | Samsung S24 | macOS 15.3 |
| 3w ago | Unknown, AE | 187.66.207.59 | MacBook Pro | macOS 15.3 |
| 3w ago | Unknown, AE | 160.193.186.240 | iPhone 15 Pro | iOS 18.2 |
| 4w ago | Unknown, AE | 57.59.171.185 | Chromebook | Android 15 |
| now | Unknown, AE | 64.137.225.130 | Chromebook | Android 15 |
| 1mo ago | Unknown, AE | 55.56.79.107 | ThinkPad X1 | Android 15 |
Support · 3
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 2w ago | VIP program question | high | open |
| 3mo ago | VIP program question | normal | resolved |
| 3mo ago | Where's my withdrawal? | normal | open |
Fraud alerts · 1
Signals triggered on this account
| When | Type | Severity | Signal | Status |
|---|---|---|---|---|
| 1d ago | sanction-match | medium | Beneficial-owner name match on OFAC list | resolved |
Operator notes · 2
Internal history and comms
op.priya1mo ago
Comp'd $500 free spins after rough streak.
op.sal5mo ago
Confirmed wallet signature on second attempt — first msg hadn't propagated.