HA
hayden_falcon918
platinumplayer104@gl8.demo
ID: u_uoAddress: 0x697d09…4a4603Country: UKLevel 67XP 88,451Joined 1mo agoLast active 1w ago
Balance
$394
Wallet net worth
$87.1k
scanned 4d ago
Lifetime deposits
$9.7k
Lifetime withdrawals
$3.0k
Lifetime wagered
$56.2k
GGR to house
$7.7k
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| base | $0 | $7,135 | -$7,135 | 1 |
Risk & engagement
Risk scoreclean
Active bonuses7
Favorite game—
Rounds played0
Hit rate—
Preferred chainbase
Open tickets0
Wallet scan · $87.1k
Discovered on-chain holdings — scanned 4d ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
ETH Ethereum | ethereum | 8.0263 | $31,303 |
USDC USD Coin | ethereum | 28,509.66 | $28,510 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| Mad Lads | solana | 2 | 3.50 | $27,300 |
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 |
|---|---|---|---|---|---|---|---|
| 3d ago | 32.432 | SOL | base | $7,135 | 0x5b59…91a8 | 22 | processing |
Bonuses · 9
Total granted $1,035 · Wagered $16,659
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 4mo ago | quest | Daily login reward | $100 | 40x | $2,639 / $4,000 | 0s ago | active |
| 1mo ago | manual | Goodwill credit | $200 | 30x | $4,263 / $6,000 | 0s ago | forfeited |
| 4mo ago | free-spins | 100 free spins — Sweet Bonanza | $10 | 10x | $25 / $100 | 0s ago | active |
| 1mo ago | referral | Referral milestone — 5 friends | $500 | 25x | $8,399 / $12,500 | 0s ago | active |
| 5mo ago | referral | Referral bonus — friend deposited | $50 | 10x | $485 / $500 | 0s ago | expired |
| 5mo ago | referral | Referral milestone — 5 friends | $20 | 25x | $153 / $500 | 0s ago | active |
| 5mo ago | rakeback | Diamond rakeback | $5 | 10x | $48 / $50 | 0s ago | active |
| 5mo ago | rakeback | Diamond rakeback | $50 | 20x | $79 / $1,000 | 0s ago | active |
| 6d ago | reload | 50% weekend reload | $100 | 20x | $568 / $2,000 | 0s ago | active |
Round history · 0
Last 25 rounds shown
No rounds played.
Sessions · 12
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 2w ago | Edinburgh, UK | 209.27.45.63 | iPad Pro | Android 15 |
| 2w ago | Manchester, UK | 210.22.7.95 | Pixel 8 | Android 15 |
| 2w ago | Edinburgh, UK | 60.51.209.174 | Pixel 8 | Linux |
| 3w ago | Edinburgh, UK | 56.106.99.133 | iPad Pro | Android 15 |
| 4w ago | London, UK | 24.201.149.73 | ThinkPad X1 | Android 15 |
| 1mo ago | Manchester, UK | 31.107.85.173 | ThinkPad X1 | Linux |
| 1mo ago | Edinburgh, UK | 201.22.61.84 | iPad Pro | iOS 18.2 |
| 1mo ago | London, UK | 32.188.223.211 | Pixel 8 | iOS 18.2 |
| 1mo ago | Manchester, UK | 215.150.109.64 | iPhone 15 Pro | iOS 18.2 |
| 1mo ago | Edinburgh, UK | 81.110.34.191 | iMac | Android 15 |
Support · 2
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 1mo ago | 2FA reset | normal | resolved |
| 1mo ago | 2FA reset | normal | resolved |
Fraud alerts · 0
Signals triggered on this account
Clean record.
Operator notes · 0
Internal history and comms
No notes yet.