FI
finley_cobra80
diamondplayer143@gl8.demo
ID: u_vrAddress: 0x80a377…96df2eCountry: SGLevel 33XP 84,595Joined 11mo agoLast active 2w ago
Balance
$699
Wallet net worth
$38.3k
scanned 1w ago
Lifetime deposits
$18.1k
Lifetime withdrawals
$13.3k
Lifetime wagered
$214.5k
GGR to house
$4.5k
On-chain usage
No on-chain activity yet.
Risk & engagement
Risk score1 alert
Active bonuses2
Favorite game—
Rounds played0
Hit rate—
Preferred chain—
Open tickets1
Wallet scan · $38.3k
Discovered on-chain holdings — scanned 1w ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
USDT Tether | arbitrum | 2,747.7 | $2,748 |
ETH Ethereum | ethereum | 0.6873 | $2,680 |
WBTC Wrapped BTC | ethereum | 0.0069 | $759 |
ARB Arbitrum | arbitrum | 624.67 | $562 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| Azuki | ethereum | 1 | 6.00 | $23,400 |
| DeGods | solana | 1 | 2.10 | $8,190 |
Deposits · 0
All inflows to this account
No deposits yet.
Withdrawals · 0
All outflows and payout requests
No withdrawals yet.
Bonuses · 2
Total granted $300 · Wagered $4,421
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 1mo ago | manual | Manual host comp | $200 | 20x | $3,498 / $4,000 | 0s ago | active |
| 1mo ago | rakeback | VIP rakeback | $100 | 25x | $923 / $2,500 | 0s ago | active |
Round history · 0
Last 25 rounds shown
No rounds played.
Sessions · 12
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 20h ago | Unknown, SG | 168.6.134.20 | MacBook Pro | macOS 15.3 |
| 5d ago | Unknown, SG | 216.31.171.238 | iMac | macOS 15.3 |
| 1w ago | Unknown, SG | 49.63.167.69 | iMac | Android 15 |
| 1w ago | Unknown, SG | 164.182.109.38 | Samsung S24 | Android 15 |
| 2w ago | Unknown, SG | 140.205.252.29 | iPhone 15 Pro | Android 15 |
| 3w ago | Unknown, SG | 144.108.252.13 | ThinkPad X1 | iOS 18.2 |
| 3w ago | Unknown, SG | 216.123.168.99 | iMac | iOS 18.2 |
| 3w ago | Unknown, SG | 203.252.252.77 | Samsung S24 | macOS 15.3 |
| 1mo ago | Unknown, SG | 166.247.140.102 | Samsung S24 | iOS 18.2 |
| 1mo ago | Unknown, SG | 51.110.16.121 | ThinkPad X1 | Android 15 |
Support · 2
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 1mo ago | Deposit not credited | normal | resolved |
| 3mo ago | Can't claim bonus | low | open |
Fraud alerts · 1
Signals triggered on this account
| When | Type | Severity | Signal | Status |
|---|---|---|---|---|
| 1d ago | chargeback | high | Card disputed after $420 withdrawal | open |
Operator notes · 2
Internal history and comms
op.priya4w ago
Flagged for review following velocity trigger — resolved, false positive.
compliance.hiro3mo ago
Comp'd $500 free spins after rough streak.