LO
logan_dragon787
diamondplayer70@gl8.demo
ID: u_tqAddress: 0xe09dd1…615163Country: PTLevel 60XP 91,532Joined 2mo agoLast active 2w ago
Balance
$1,805
Wallet net worth
$82.9k
scanned 6d ago
Lifetime deposits
$1.9k
Lifetime withdrawals
$1.8k
Lifetime wagered
$5.1k
GGR to house
$61
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| base | $0 | $7,630 | -$7,630 | 1 |
Risk & engagement
Risk scoreclean
Active bonuses4
Favorite game—
Rounds played0
Hit rate—
Preferred chainbase
Open tickets0
Wallet scan · $82.9k
Discovered on-chain holdings — scanned 6d ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
OP Optimism | ethereum | 2,829.8281 | $5,943 |
USDC USD Coin | ethereum | 3,842.37 | $3,842 |
WBTC Wrapped BTC | ethereum | 0.0266 | $2,926 |
ETH Ethereum | ethereum | 0.3944 | $1,538 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| Pudgy Penguins | ethereum | 1 | 12.00 | $46,800 |
| Milady | ethereum | 1 | 4.20 | $16,380 |
| GL8 Aces | ethereum | 1 | 1.40 | $5,460 |
Deposits · 0
All inflows to this account
No deposits yet.
Withdrawals · 1
All outflows and payout requests
| When | Amount | Currency | Chain | USD | Destination | Risk | Status |
|---|---|---|---|---|---|---|---|
| 6d ago | 7630 | USDC | base | $7,630 | 0x74f4…ad59 | 47 | sent |
Bonuses · 4
Total granted $805 · Wagered $4,925
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 5mo ago | rakeback | Diamond rakeback | $500 | 30x | $1,506 / $15,000 | 0s ago | active |
| 4d ago | manual | Goodwill credit | $200 | 30x | $1,994 / $6,000 | 0s ago | active |
| 3mo ago | reload | Monday reload boost | $100 | 40x | $1,395 / $4,000 | 0s ago | active |
| 2mo ago | free-spins | 25 free spins — Sugar Rush | $5 | 20x | $30 / $100 | 0s ago | active |
Round history · 0
Last 25 rounds shown
No rounds played.
Sessions · 6
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 1w ago | Unknown, PT | 86.148.29.215 | MacBook Pro | Windows 11 |
| 1w ago | Unknown, PT | 132.10.241.170 | iPhone 15 Pro | Android 15 |
| 2w ago | Unknown, PT | 177.231.33.110 | iMac | macOS 15.3 |
| 2w ago | Unknown, PT | 171.148.28.94 | Samsung S24 | Linux |
| 4w ago | Unknown, PT | 46.210.224.42 | MacBook Pro | iOS 18.2 |
| now | Unknown, PT | 177.149.200.136 | iPad Pro | Windows 11 |
Support · 1
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 1mo ago | Deposit not credited | high | resolved |
Fraud alerts · 0
Signals triggered on this account
Clean record.
Operator notes · 1
Internal history and comms
compliance.hiro3mo ago
Comp'd $500 free spins after rough streak.