CA
casey_cobra157
bronzeplayer69@gl8.demo
ID: u_tpAddress: 0x809e20…6d9677Country: AULevel 46XP 1,890Joined 3mo agoLast active 2w ago
Balance
$4,287
Wallet net worth
$187.4k
scanned 5d ago
Lifetime deposits
$986
Lifetime withdrawals
$770
Lifetime wagered
$10.0k
GGR to house
$188
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| tron | $4,128 | $0 | +$4,128 | 2 |
Risk & engagement
Risk scoreclean
Active bonuses1
Favorite gameGL8 Mines
Rounds played1
Hit rate+5263.1%
Preferred chaintron
Open tickets2
Wallet scan · $187.4k
Discovered on-chain holdings — scanned 5d ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
USDC USD Coin | ethereum | 157.87 | $158 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| CryptoPunks | ethereum | 1 | 48.00 | $187,200 |
Deposits · 2
All inflows to this account
| When | Amount | Currency | Chain | USD | Confirmations | Tx | Status |
|---|---|---|---|---|---|---|---|
| 2d ago | 446 | USDT | tron | $446 | 14 | 0x1f590a…802a88 | confirmed |
| 3d ago | 3682 | USDT | tron | $3,682 | 19 | 0x85f5e5…2a5b30 | confirmed |
Withdrawals · 0
All outflows and payout requests
No withdrawals yet.
Bonuses · 1
Total granted $5 · Wagered $3
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 5mo ago | rakeback | Daily rakeback drop | $5 | 10x | $3 / $50 | 0s ago | active |
Round history · 1
Last 25 rounds shown
| When | Game | Provider | Wager | Payout | Net | Multiplier |
|---|---|---|---|---|---|---|
| 13h ago | GL8 Mines | GL8 Originals | $447 | $23,973 | +$23,526 | 53.63x |
Sessions · 9
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 2d ago | Sydney, AU | 12.209.66.45 | Samsung S24 | macOS 15.3 |
| 2w ago | Brisbane, AU | 165.231.156.231 | ThinkPad X1 | macOS 15.3 |
| now | Melbourne, AU | 112.198.59.62 | iPhone 15 Pro | Windows 11 |
| 3w ago | Brisbane, AU | 119.32.195.242 | iMac | macOS 15.3 |
| 4w ago | Brisbane, AU | 119.215.134.93 | Pixel 8 | macOS 15.3 |
| 1mo ago | Melbourne, AU | 106.85.44.173 | iMac | iOS 18.2 |
| 1mo ago | Brisbane, AU | 42.0.214.211 | iMac | Linux |
| 1mo ago | Sydney, AU | 182.10.38.184 | Chromebook | iOS 18.2 |
| 1mo ago | Brisbane, AU | 186.242.246.41 | ThinkPad X1 | Linux |
Support · 4
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 1mo ago | VIP program question | low | pending |
| 2mo ago | Account locked | normal | open |
| 3mo ago | 2FA reset | low | resolved |
| 3mo ago | Account locked | low | resolved |
Fraud alerts · 0
Signals triggered on this account
Clean record.
Operator notes · 2
Internal history and comms
compliance.hiro2mo ago
Shared referral link — milestone bonus unlocked.
op.lee4mo ago
Shared referral link — milestone bonus unlocked.