NI
nico_zenith47
goldplayer75@gl8.demo
ID: u_tvAddress: 0xaa6d5a…71c278Country: CALevel 62XP 22,069Joined 8mo agoLast active 1w ago
Balance
$1,023
Wallet net worth
$3.9k
scanned 4d ago
Lifetime deposits
$6.8k
Lifetime withdrawals
$4.4k
Lifetime wagered
$66.1k
GGR to house
$2.9k
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| ethereum | $0 | $1,088 | -$1,088 | 1 |
Risk & engagement
Risk scoreclean
Active bonuses1
Favorite game—
Rounds played0
Hit rate—
Preferred chainethereum
Open tickets1
Wallet scan · $3.9k
Discovered on-chain holdings — scanned 4d ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
ARB Arbitrum | arbitrum | 2,435.66 | $2,192 |
WBTC Wrapped BTC | ethereum | 0.0156 | $1,716 |
NFT collections
No NFTs detected.
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 | 0.009891 | BTC | ethereum | $1,088 | 0xa6b4…ca31 | 29 | pending |
Bonuses · 1
Total granted $10 · Wagered $214
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 3w ago | referral | Referral milestone — 5 friends | $10 | 25x | $214 / $250 | 0s ago | active |
Round history · 0
Last 25 rounds shown
No rounds played.
Sessions · 9
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 1w ago | Montreal, CA | 178.254.214.132 | Pixel 8 | macOS 15.3 |
| 1w ago | Vancouver, CA | 91.54.184.53 | ThinkPad X1 | Linux |
| 2w ago | Toronto, CA | 12.251.113.231 | Pixel 8 | macOS 15.3 |
| 3w ago | Montreal, CA | 97.37.55.77 | Pixel 8 | Android 15 |
| 3w ago | Montreal, CA | 45.212.253.144 | Samsung S24 | macOS 15.3 |
| 1mo ago | Montreal, CA | 147.113.206.133 | Chromebook | Linux |
| 1mo ago | Vancouver, CA | 85.190.143.145 | iPhone 15 Pro | iOS 18.2 |
| now | Toronto, CA | 124.55.173.244 | iMac | iOS 18.2 |
| 1mo ago | Montreal, CA | 97.84.159.24 | iMac | Windows 11 |
Support · 3
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 6d ago | Can't claim bonus | normal | resolved |
| 2mo ago | Deposit not credited | normal | pending |
| 3mo ago | Where's my withdrawal? | normal | resolved |
Fraud alerts · 0
Signals triggered on this account
Clean record.
Operator notes · 3
Internal history and comms
compliance.hiro2mo ago
Confirmed wallet signature on second attempt — first msg hadn't propagated.
op.lee2mo ago
Flagged for review following velocity trigger — resolved, false positive.
compliance.hiro2mo ago
Confirmed wallet signature on second attempt — first msg hadn't propagated.