TA
taylor_nova723
diamondflaggedplayer148@gl8.demo
ID: u_vwAddress: 0x704157…8ceb85Country: FILevel 56XP 29,580Joined 1w agoLast active 2m ago
Balance
$2,243
Wallet net worth
$32.0k
scanned 1w ago
Lifetime deposits
$20.2k
Lifetime withdrawals
$16.2k
Lifetime wagered
$69.3k
GGR to house
$2.7k
On-chain usage
No on-chain activity yet.
Risk & engagement
Risk scoreclean
Active bonuses1
Favorite game—
Rounds played0
Hit rate—
Preferred chain—
Open tickets3
Wallet scan · $32.0k
Discovered on-chain holdings — scanned 1w ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
USDC USD Coin | ethereum | 5,593.35 | $5,593 |
WBTC Wrapped BTC | ethereum | 0.0157 | $1,727 |
USDT Tether | arbitrum | 1,233.3 | $1,233 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| Azuki | ethereum | 1 | 6.00 | $23,400 |
Deposits · 0
All inflows to this account
No deposits yet.
Withdrawals · 0
All outflows and payout requests
No withdrawals yet.
Bonuses · 2
Total granted $600 · Wagered $7,997
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 2mo ago | welcome | First deposit 200% up to $200 | $100 | 20x | $526 / $2,000 | 0s ago | forfeited |
| 6d ago | manual | Manual host comp | $500 | 25x | $7,471 / $12,500 | 0s ago | active |
Round history · 0
Last 25 rounds shown
No rounds played.
Sessions · 8
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| now | Unknown, FI | 128.38.167.136 | iPhone 15 Pro | iOS 18.2 |
| 5d ago | Unknown, FI | 48.62.152.165 | iPhone 15 Pro | Windows 11 |
| 5d ago | Unknown, FI | 61.101.78.80 | iPhone 15 Pro | Android 15 |
| 1w ago | Unknown, FI | 75.51.33.23 | iMac | Windows 11 |
| 1w ago | Unknown, FI | 175.117.19.129 | ThinkPad X1 | Windows 11 |
| 3w ago | Unknown, FI | 182.57.234.107 | Pixel 8 | Linux |
| 1mo ago | Unknown, FI | 172.228.194.85 | Pixel 8 | Android 15 |
| 1mo ago | Unknown, FI | 14.107.70.29 | Pixel 8 | macOS 15.3 |
Support · 3
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 1w ago | Game round errored out | normal | open |
| 1mo ago | Big win not credited | high | pending |
| 2mo ago | Account locked | low | open |
Fraud alerts · 0
Signals triggered on this account
Clean record.
Operator notes · 2
Internal history and comms
op.lee4mo ago
Confirmed wallet signature on second attempt — first msg hadn't propagated.
compliance.hiro4mo ago
Shared referral link — milestone bonus unlocked.