CA
cameron_shadow685
diamondplayer147@gl8.demo
ID: u_vvAddress: 0xf9df94…8b0bc0Country: NOLevel 28XP 73,179Joined 1y agoLast active 1w ago
Balance
$4,732
Wallet net worth
$22.6k
scanned 4m ago
Lifetime deposits
$16.2k
Lifetime withdrawals
$9.0k
Lifetime wagered
$115.8k
GGR to house
$5.0k
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| tron | $0 | $978 | -$978 | 1 |
Risk & engagement
Risk score1 alert
Active bonuses8
Favorite game—
Rounds played0
Hit rate—
Preferred chaintron
Open tickets2
Wallet scan · $22.6k
Discovered on-chain holdings — scanned 4m ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
USDC USD Coin | ethereum | 786.04 | $786 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| Milady | ethereum | 1 | 4.20 | $16,380 |
| GL8 Aces | ethereum | 1 | 1.40 | $5,460 |
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 | 0.2508 | ETH | tron | $978 | 0xc87b…330f | 49 | sent |
Bonuses · 11
Total granted $405 · Wagered $5,287
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 4mo ago | welcome | First deposit 200% up to $200 | $100 | 10x | $237 / $1,000 | 0s ago | active |
| 3mo ago | manual | Manual host comp | $100 | 20x | $1,008 / $2,000 | 0s ago | active |
| 4mo ago | quest | Quest reward — Wager Warrior | $20 | 25x | $324 / $500 | 0s ago | active |
| 1mo ago | rakeback | Daily rakeback drop | $5 | 20x | $76 / $100 | 0s ago | active |
| 4mo ago | rakeback | Diamond rakeback | $100 | 40x | $2,999 / $4,000 | 0s ago | expired |
| 3w ago | free-spins | 25 free spins — Sugar Rush | $25 | 10x | $13 / $250 | 0s ago | active |
| 5mo ago | referral | Referral milestone — 5 friends | $10 | 25x | $37 / $250 | 0s ago | expired |
| 3mo ago | rakeback | Daily rakeback drop | $5 | 40x | $0 / $200 | 0s ago | active |
| 3mo ago | welcome | First deposit 200% up to $200 | $10 | 25x | $31 / $250 | 0s ago | active |
| 4mo ago | quest | Quest reward — Wager Warrior | $10 | 40x | $395 / $400 | 0s ago | active |
| 2mo ago | manual | Goodwill credit | $20 | 40x | $167 / $800 | 0s ago | expired |
Round history · 0
Last 25 rounds shown
No rounds played.
Sessions · 6
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| now | Unknown, NO | 115.17.234.193 | iMac | Linux |
| 1w ago | Unknown, NO | 49.246.143.50 | Chromebook | macOS 15.3 |
| 2w ago | Unknown, NO | 79.39.219.28 | ThinkPad X1 | Linux |
| 1mo ago | Unknown, NO | 90.210.231.6 | Pixel 8 | Android 15 |
| 1mo ago | Unknown, NO | 75.47.86.36 | ThinkPad X1 | Windows 11 |
| 1mo ago | Unknown, NO | 50.170.199.142 | iPad Pro | macOS 15.3 |
Support · 4
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 1w ago | Account locked | normal | resolved |
| 1w ago | Can't claim bonus | low | resolved |
| 1mo ago | Deposit not credited | normal | pending |
| 3mo ago | Deposit not credited | high | pending |
Fraud alerts · 1
Signals triggered on this account
| When | Type | Severity | Signal | Status |
|---|---|---|---|---|
| 2d ago | multi-account | high | Shared device fingerprint with 4 other accounts | resolved |
Operator notes · 0
Internal history and comms
No notes yet.