MO
morgan_ghost350
diamondplayer156@gl8.demo
ID: u_w4Address: 0x25e240…b4324aCountry: AELevel 3XP 49,865Joined 2mo agoLast active 2w ago
Balance
$3,556
Wallet net worth
$83.4k
scanned 1w ago
Lifetime deposits
$11.4k
Lifetime withdrawals
$10.5k
Lifetime wagered
$39.0k
GGR to house
$1.1k
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| solana | $2,470 | $0 | +$2,470 | 1 |
Risk & engagement
Risk scoreclean
Active bonuses7
Favorite game—
Rounds played0
Hit rate—
Preferred chainsolana
Open tickets1
Wallet scan · $83.4k
Discovered on-chain holdings — scanned 1w ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
PEPE Pepe | ethereum | 394,231,143 | $3,942 |
USDT Tether | arbitrum | 1,053.8 | $1,054 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| Pudgy Penguins | ethereum | 1 | 12.00 | $46,800 |
| Azuki | ethereum | 1 | 6.00 | $23,400 |
| DeGods | solana | 1 | 2.10 | $8,190 |
Deposits · 1
All inflows to this account
| When | Amount | Currency | Chain | USD | Confirmations | Tx | Status |
|---|---|---|---|---|---|---|---|
| 3d ago | 11.227 | SOL | solana | $2,470 | 17 | 0xa14aa4…328c8c | confirmed |
Withdrawals · 0
All outflows and payout requests
No withdrawals yet.
Bonuses · 7
Total granted $1,445 · Wagered $27,524
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 5mo ago | manual | Manual host comp | $100 | 40x | $2,550 / $4,000 | 0s ago | active |
| 5mo ago | free-spins | 25 free spins — Sugar Rush | $25 | 40x | $451 / $1,000 | 0s ago | active |
| 1w ago | free-spins | 25 free spins — Sugar Rush | $20 | 40x | $694 / $800 | 0s ago | active |
| 5mo ago | reload | 50% weekend reload | $500 | 25x | $11,728 / $12,500 | 0s ago | active |
| 3w ago | cashback | Weekly 10% cashback | $100 | 10x | $78 / $1,000 | 0s ago | active |
| 2mo ago | quest | Quest reward — Wager Warrior | $200 | 10x | $1,787 / $2,000 | 0s ago | active |
| 4mo ago | cashback | VIP cashback top-up | $500 | 25x | $10,236 / $12,500 | 0s ago | active |
Round history · 0
Last 25 rounds shown
No rounds played.
Sessions · 5
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 2w ago | Unknown, AE | 34.201.59.178 | iPhone 15 Pro | iOS 18.2 |
| 1mo ago | Unknown, AE | 107.253.77.2 | MacBook Pro | Linux |
| now | Unknown, AE | 65.223.173.16 | ThinkPad X1 | iOS 18.2 |
| 1mo ago | Unknown, AE | 14.55.62.89 | iPhone 15 Pro | Linux |
| 1mo ago | Unknown, AE | 144.28.166.98 | ThinkPad X1 | Android 15 |
Support · 2
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 2mo ago | Game round errored out | high | open |
| 3mo ago | VIP program question | normal | resolved |
Fraud alerts · 0
Signals triggered on this account
Clean record.
Operator notes · 2
Internal history and comms
op.priya1mo ago
Shared referral link — milestone bonus unlocked.
op.priya1mo ago
Confirmed wallet signature on second attempt — first msg hadn't propagated.