CA
casey_nova873
platinumplayer54@gl8.demo
ID: u_taAddress: 0x060369…fecc5cCountry: ITLevel 70XP 42,710Joined 11mo agoLast active 3d ago
Balance
$1,241
Wallet net worth
$35.8k
scanned 3d ago
Lifetime deposits
$10.3k
Lifetime withdrawals
$4.2k
Lifetime wagered
$83.9k
GGR to house
$4.7k
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| ethereum | $1,279 | $0 | +$1,279 | 1 |
Risk & engagement
Risk scoreclean
Active bonuses5
Favorite game—
Rounds played0
Hit rate—
Preferred chainethereum
Open tickets2
Wallet scan · $35.8k
Discovered on-chain holdings — scanned 3d ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
USDC USD Coin | ethereum | 4,224.02 | $4,224 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| Azuki | ethereum | 1 | 6.00 | $23,400 |
| DeGods | solana | 1 | 2.10 | $8,190 |
Deposits · 1
All inflows to this account
| When | Amount | Currency | Chain | USD | Confirmations | Tx | Status |
|---|---|---|---|---|---|---|---|
| 23h ago | 5.814 | SOL | ethereum | $1,279 | 16 | 0x2014eb…1b75b2 | failed |
Withdrawals · 0
All outflows and payout requests
No withdrawals yet.
Bonuses · 6
Total granted $1,425 · Wagered $21,743
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 2mo ago | free-spins | 25 free spins — Sugar Rush | $200 | 10x | $1,622 / $2,000 | 0s ago | active |
| 5mo ago | referral | Referral bonus — friend deposited | $20 | 20x | $230 / $400 | 0s ago | forfeited |
| 1mo ago | manual | Manual host comp | $5 | 25x | $95 / $125 | 0s ago | active |
| 1mo ago | manual | Goodwill credit | $500 | 30x | $10,095 / $15,000 | 0s ago | active |
| 1mo ago | free-spins | 100 free spins — Sweet Bonanza | $500 | 20x | $8,226 / $10,000 | 0s ago | active |
| 5mo ago | cashback | Weekly 10% cashback | $200 | 20x | $1,475 / $4,000 | 0s ago | active |
Round history · 0
Last 25 rounds shown
No rounds played.
Sessions · 5
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 1w ago | Unknown, IT | 55.80.160.190 | ThinkPad X1 | Android 15 |
| 1w ago | Unknown, IT | 119.201.84.219 | Pixel 8 | macOS 15.3 |
| now | Unknown, IT | 208.103.20.161 | iMac | macOS 15.3 |
| 1mo ago | Unknown, IT | 71.149.148.33 | Samsung S24 | Android 15 |
| 1mo ago | Unknown, IT | 210.40.200.55 | iPad Pro | Linux |
Support · 3
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 1d ago | Game round errored out | normal | pending |
| 2mo ago | 2FA reset | normal | pending |
| 2mo ago | Deposit not credited | high | resolved |
Fraud alerts · 0
Signals triggered on this account
Clean record.
Operator notes · 2
Internal history and comms
op.jen2w ago
VIP manager assigned. Reach out Fridays 10am local.
op.marco2mo ago
VIP manager assigned. Reach out Fridays 10am local.