AL
alex_phoenix586
platinumplayer86@gl8.demo
ID: u_u6Address: 0x3e6a1f…89243cCountry: ARLevel 27XP 16,266Joined 7mo agoLast active 1w ago
Balance
$3,937
Wallet net worth
$207.2k
scanned 1w ago
Lifetime deposits
$6.9k
Lifetime withdrawals
$5.8k
Lifetime wagered
$70.9k
GGR to house
$752
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| ethereum | $587 | $7,511 | -$6,924 | 2 |
Risk & engagement
Risk scoreclean
Active bonuses0
Favorite gameGL8 Plinko
Rounds played1
Hit rate-100.0%
Preferred chainethereum
Open tickets0
Wallet scan · $207.2k
Discovered on-chain holdings — scanned 1w ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
USDC USD Coin | ethereum | 6,837.17 | $6,837 |
LDO Lido | ethereum | 2,756.8479 | $4,962 |
ETH Ethereum | ethereum | 1.1068 | $4,317 |
SOL Solana | solana | 14.0767 | $3,097 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| Bored Ape YC | ethereum | 2 | 22.00 | $171,600 |
| Milady | ethereum | 1 | 4.20 | $16,380 |
Deposits · 1
All inflows to this account
| When | Amount | Currency | Chain | USD | Confirmations | Tx | Status |
|---|---|---|---|---|---|---|---|
| 3d ago | 587 | USDC | ethereum | $587 | 12 | 0x1e01e4…912576 | pending |
Withdrawals · 1
All outflows and payout requests
| When | Amount | Currency | Chain | USD | Destination | Risk | Status |
|---|---|---|---|---|---|---|---|
| 2d ago | 1.9259 | ETH | ethereum | $7,511 | 0x4704…a8e7 | 95 | sent |
Bonuses · 1
Total granted $500 · Wagered $2,252
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 1w ago | welcome | $20 no-deposit welcome | $500 | 10x | $2,252 / $5,000 | 0s ago | forfeited |
Round history · 1
Last 25 rounds shown
| When | Game | Provider | Wager | Payout | Net | Multiplier |
|---|---|---|---|---|---|---|
| 8h ago | GL8 Plinko | Hacksaw Gaming | $304 | — | -$304 | — |
Sessions · 8
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 5d ago | Unknown, AR | 17.85.182.188 | Chromebook | Windows 11 |
| now | Unknown, AR | 160.246.31.102 | iPad Pro | Android 15 |
| 3w ago | Unknown, AR | 64.119.155.174 | iMac | Android 15 |
| 1mo ago | Unknown, AR | 93.212.141.202 | iPad Pro | iOS 18.2 |
| 1mo ago | Unknown, AR | 32.165.126.25 | iMac | Linux |
| 1mo ago | Unknown, AR | 33.213.28.191 | ThinkPad X1 | Linux |
| 1mo ago | Unknown, AR | 175.113.62.153 | iPhone 15 Pro | iOS 18.2 |
| 1mo ago | Unknown, AR | 26.203.108.219 | MacBook Pro | Android 15 |
Support · 4
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 3w ago | Deposit not credited | normal | resolved |
| 2mo ago | Big win not credited | high | resolved |
| 3mo ago | 2FA reset | low | resolved |
| 3mo ago | Where's my withdrawal? | normal | resolved |
Fraud alerts · 0
Signals triggered on this account
Clean record.
Operator notes · 1
Internal history and comms
op.priya1mo ago
Requested crypto-only payouts — note on file.