KA
kai_ghost194
goldplayer66@gl8.demo
ID: u_tmAddress: 0x4bb6f6ā¦512badCountry: ARLevel 52XP 94,675Joined 8mo agoLast active 1w ago
Balance
$2,156
Wallet net worth
$16.1k
scanned 1w ago
Lifetime deposits
$497
Lifetime withdrawals
$268
Lifetime wagered
$1.1k
GGR to house
$169
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| solana | $4,876 | $0 | +$4,876 | 1 |
| ethereum | $0 | $4,779 | -$4,779 | 1 |
Risk & engagement
Risk scoreclean
Active bonuses0
Favorite gameā
Rounds played0
Hit rateā
Preferred chainsolana
Open tickets0
Wallet scan Ā· $16.1k
Discovered on-chain holdings ā scanned 1w ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
USDT Tether | arbitrum | 10,159.22 | $10,159 |
USDC USD Coin | ethereum | 5,916.29 | $5,916 |
NFT collections
No NFTs detected.
Deposits Ā· 1
All inflows to this account
| When | Amount | Currency | Chain | USD | Confirmations | Tx | Status |
|---|---|---|---|---|---|---|---|
| 1w ago | 1.2503 | ETH | solana | $4,876 | 30 | 0xb2e2e6ā¦124caf | confirmed |
Withdrawals Ā· 1
All outflows and payout requests
| When | Amount | Currency | Chain | USD | Destination | Risk | Status |
|---|---|---|---|---|---|---|---|
| 3d ago | 1.2254 | ETH | ethereum | $4,779 | 0x34fcā¦80db | 16 | pending |
Bonuses Ā· 1
Total granted $200 Ā· Wagered $3,299
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 4mo ago | free-spins | 50 free spins ā Gates of Olympus | $200 | 20x | $3,299 / $4,000 | 0s ago | expired |
Round history Ā· 0
Last 25 rounds shown
No rounds played.
Sessions Ā· 7
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 1w ago | Unknown, AR | 92.224.118.222 | ThinkPad X1 | Windows 11 |
| 1w ago | Unknown, AR | 36.172.57.37 | Pixel 8 | Android 15 |
| 2w ago | Unknown, AR | 68.176.146.237 | iPad Pro | iOS 18.2 |
| 2w ago | Unknown, AR | 58.226.91.37 | MacBook Pro | Linux |
| 2w ago | Unknown, AR | 12.215.170.100 | Pixel 8 | iOS 18.2 |
| 3w ago | Unknown, AR | 150.202.14.238 | Samsung S24 | macOS 15.3 |
| now | Unknown, AR | 207.145.172.168 | Chromebook | Linux |
Support Ā· 0
Tickets raised by this user
No support history.
Fraud alerts Ā· 0
Signals triggered on this account
Clean record.
Operator notes Ā· 2
Internal history and comms
op.lee2mo ago
Flagged for review following velocity trigger ā resolved, false positive.
op.sal5mo ago
VIP manager assigned. Reach out Fridays 10am local.