FI
finley_shadow672
platinumplayer124@gl8.demo
ID: u_v8Address: 0x62feba…dae8d8Country: USLevel 37XP 39,806Joined 3mo agoLast active 1w ago
Balance
$3,519
Wallet net worth
$3.1k
scanned 6d ago
Lifetime deposits
$11.7k
Lifetime withdrawals
$4.5k
Lifetime wagered
$122.2k
GGR to house
$5.1k
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| arbitrum | $0 | $3,841 | -$3,841 | 1 |
| solana | $0 | $247 | -$247 | 1 |
Risk & engagement
Risk score1 alert
Active bonuses2
Favorite game—
Rounds played0
Hit rate—
Preferred chainarbitrum
Open tickets1
Wallet scan · $3.1k
Discovered on-chain holdings — scanned 6d ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
ETH Ethereum | ethereum | 0.7904 | $3,083 |
NFT collections
No NFTs detected.
Deposits · 0
All inflows to this account
No deposits yet.
Withdrawals · 2
All outflows and payout requests
| When | Amount | Currency | Chain | USD | Destination | Risk | Status |
|---|---|---|---|---|---|---|---|
| 35m ago | 0.034918 | BTC | arbitrum | $3,841 | 0x01a9…67a1 | 75 | pending |
| 6d ago | 0.002245 | BTC | solana | $247 | 0x7862…d4d4 | 46 | rejected |
Bonuses · 2
Total granted $250 · Wagered $945
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 2mo ago | free-spins | 100 free spins — Sweet Bonanza | $200 | 10x | $858 / $2,000 | 0s ago | active |
| 4mo ago | reload | $100 reload match | $50 | 20x | $87 / $1,000 | 0s ago | active |
Round history · 0
Last 25 rounds shown
No rounds played.
Sessions · 6
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| now | Austin, US | 73.24.39.91 | iPhone 15 Pro | iOS 18.2 |
| 1d ago | Austin, US | 212.166.211.155 | MacBook Pro | iOS 18.2 |
| 4d ago | Miami, US | 45.165.115.207 | Pixel 8 | Windows 11 |
| 3w ago | Los Angeles, US | 150.56.151.190 | Pixel 8 | iOS 18.2 |
| 1mo ago | Miami, US | 137.206.25.221 | Chromebook | Windows 11 |
| 1mo ago | Austin, US | 91.195.89.88 | Pixel 8 | macOS 15.3 |
Support · 2
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 4d ago | Account locked | normal | open |
| 2mo ago | Deposit not credited | normal | resolved |
Fraud alerts · 1
Signals triggered on this account
| When | Type | Severity | Signal | Status |
|---|---|---|---|---|
| 23h ago | device-swap | high | Login from 5th device in 24h, new country | resolved |
Operator notes · 0
Internal history and comms
No notes yet.