RI
riley_cobra148
diamondplayer155@gl8.demo
ID: u_w3Address: 0x273f25…5099f1Country: ESLevel 21XP 23,117Joined 5mo agoLast active 2w ago
Balance
$3,061
Wallet net worth
$243.7k
scanned 1d ago
Lifetime deposits
$688
Lifetime withdrawals
$510
Lifetime wagered
$8.1k
GGR to house
$168
On-chain usage
No on-chain activity yet.
Risk & engagement
Risk scoreclean
Active bonuses10
Favorite gameLightning Blackjack
Rounds played2
Hit rate-100.0%
Preferred chain—
Open tickets3
Wallet scan · $243.7k
Discovered on-chain holdings — scanned 1d ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
WBTC Wrapped BTC | ethereum | 0.0538 | $5,918 |
ETH Ethereum | ethereum | 0.9598 | $3,743 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| CryptoPunks | ethereum | 1 | 48.00 | $187,200 |
| Pudgy Penguins | ethereum | 1 | 12.00 | $46,800 |
Deposits · 0
All inflows to this account
No deposits yet.
Withdrawals · 0
All outflows and payout requests
No withdrawals yet.
Bonuses · 13
Total granted $1,915 · Wagered $29,932
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 2mo ago | referral | Referral bonus — friend deposited | $500 | 10x | $4,678 / $5,000 | 0s ago | expired |
| 3mo ago | reload | 50% weekend reload | $20 | 10x | $2 / $200 | 0s ago | active |
| 4mo ago | quest | Quest reward — Wager Warrior | $50 | 25x | $1,034 / $1,250 | 0s ago | active |
| 3mo ago | manual | Goodwill credit | $10 | 30x | $113 / $300 | 0s ago | active |
| 2mo ago | welcome | 100% up to $500 welcome match | $5 | 30x | $14 / $150 | 0s ago | active |
| 4mo ago | manual | Loss recovery credit | $25 | 40x | $767 / $1,000 | 0s ago | active |
| 4mo ago | quest | Quest reward — Crash Streak | $200 | 20x | $3,071 / $4,000 | 0s ago | expired |
| 2mo ago | manual | Manual host comp | $20 | 25x | $32 / $500 | 0s ago | active |
| 5mo ago | reload | Monday reload boost | $500 | 25x | $11,088 / $12,500 | 0s ago | active |
| 1mo ago | referral | Referral milestone — 5 friends | $500 | 30x | $7,110 / $15,000 | 0s ago | active |
| 3mo ago | cashback | VIP cashback top-up | $25 | 30x | $484 / $750 | 0s ago | active |
| 5mo ago | cashback | VIP cashback top-up | $50 | 40x | $1,415 / $2,000 | 0s ago | active |
| 3mo ago | free-spins | 25 free spins — Sugar Rush | $10 | 40x | $124 / $400 | 0s ago | expired |
Round history · 2
Last 25 rounds shown
| When | Game | Provider | Wager | Payout | Net | Multiplier |
|---|---|---|---|---|---|---|
| 12h ago | Lightning Blackjack | Evolution | $407 | — | -$407 | — |
| 1d ago | European Blackjack | Push Gaming | $147 | — | -$147 | — |
Sessions · 3
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 1d ago | Unknown, ES | 62.221.242.80 | Chromebook | macOS 15.3 |
| 1mo ago | Unknown, ES | 108.159.212.209 | iMac | Windows 11 |
| now | Unknown, ES | 19.19.243.157 | iPhone 15 Pro | macOS 15.3 |
Support · 3
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 1m ago | Big win not credited | normal | open |
| 1mo ago | Can't claim bonus | normal | pending |
| 1mo ago | Deposit not credited | normal | pending |
Fraud alerts · 0
Signals triggered on this account
Clean record.
Operator notes · 1
Internal history and comms
compliance.hiro3mo ago
Requested crypto-only payouts — note on file.