TA
taylor_frost376
diamondplayer56@gl8.demo
ID: u_tcAddress: 0x9cb114…d4e317Country: KRLevel 43XP 48,867Joined 6mo agoLast active 1w ago
Balance
$4,428
Wallet net worth
$53.5k
scanned 1w ago
Lifetime deposits
$9.6k
Lifetime withdrawals
$5.1k
Lifetime wagered
$94.8k
GGR to house
$3.8k
On-chain usage
No on-chain activity yet.
Risk & engagement
Risk scoreclean
Active bonuses4
Favorite game—
Rounds played0
Hit rate—
Preferred chain—
Open tickets1
Wallet scan · $53.5k
Discovered on-chain holdings — scanned 1w ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
WIF dogwifhat | solana | 1,105.491 | $2,653 |
USDT Tether | arbitrum | 2,098.82 | $2,099 |
USDC USD Coin | ethereum | 1,170.65 | $1,171 |
ETH Ethereum | ethereum | 0.2024 | $789 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| Pudgy Penguins | ethereum | 1 | 12.00 | $46,800 |
Deposits · 0
All inflows to this account
No deposits yet.
Withdrawals · 0
All outflows and payout requests
No withdrawals yet.
Bonuses · 8
Total granted $1,260 · Wagered $9,308
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 5mo ago | referral | Referral bonus — friend deposited | $100 | 30x | $1,113 / $3,000 | 0s ago | forfeited |
| 4mo ago | rakeback | VIP rakeback | $200 | 10x | $989 / $2,000 | 0s ago | active |
| 5mo ago | cashback | VIP cashback top-up | $10 | 10x | $49 / $100 | 0s ago | active |
| 4mo ago | cashback | Weekly 10% cashback | $100 | 40x | $3,216 / $4,000 | 0s ago | active |
| 5mo ago | welcome | $20 no-deposit welcome | $50 | 40x | $447 / $2,000 | 0s ago | active |
| 4mo ago | cashback | VIP cashback top-up | $200 | 20x | $1,412 / $4,000 | 0s ago | expired |
| 4d ago | reload | $100 reload match | $500 | 30x | $1,499 / $15,000 | 0s ago | forfeited |
| 2mo ago | manual | Goodwill credit | $100 | 20x | $583 / $2,000 | 0s ago | expired |
Round history · 0
Last 25 rounds shown
No rounds played.
Sessions · 9
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 1w ago | Unknown, KR | 16.62.78.93 | Chromebook | iOS 18.2 |
| 2w ago | Unknown, KR | 52.4.236.118 | Samsung S24 | iOS 18.2 |
| 3w ago | Unknown, KR | 72.55.66.61 | Chromebook | Linux |
| 1mo ago | Unknown, KR | 94.235.17.244 | ThinkPad X1 | iOS 18.2 |
| 1mo ago | Unknown, KR | 213.183.110.75 | iPad Pro | Android 15 |
| 1mo ago | Unknown, KR | 69.176.219.241 | MacBook Pro | macOS 15.3 |
| 1mo ago | Unknown, KR | 198.132.124.84 | Pixel 8 | iOS 18.2 |
| now | Unknown, KR | 23.23.119.28 | ThinkPad X1 | iOS 18.2 |
| 1mo ago | Unknown, KR | 98.242.142.24 | Samsung S24 | Linux |
Support · 3
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 1mo ago | Can't claim bonus | high | resolved |
| 2mo ago | 2FA reset | low | pending |
| 3mo ago | Account locked | normal | resolved |
Fraud alerts · 0
Signals triggered on this account
Clean record.
Operator notes · 2
Internal history and comms
op.marco3mo ago
Confirmed wallet signature on second attempt — first msg hadn't propagated.
op.lee4mo ago
VIP manager assigned. Reach out Fridays 10am local.