HA
harper_zenith254
platinumplayer159@gl8.demo
ID: u_w7Address: 0x1e55ec…1eddc6Country: NGLevel 15XP 4,222Joined 9mo agoLast active 1w ago
Balance
$1,531
Wallet net worth
$105.6k
scanned 1w ago
Lifetime deposits
$17.0k
Lifetime withdrawals
$12.8k
Lifetime wagered
$111.6k
GGR to house
$3.0k
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| tron | $0 | $6,487 | -$6,487 | 1 |
Risk & engagement
Risk score1 alert
Active bonuses9
Favorite game—
Rounds played0
Hit rate—
Preferred chaintron
Open tickets1
Wallet scan · $105.6k
Discovered on-chain holdings — scanned 1w ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
SOL Solana | solana | 67.7009 | $14,894 |
ETH Ethereum | ethereum | 3.7285 | $14,541 |
USDC USD Coin | ethereum | 7,551.06 | $7,551 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| Azuki | ethereum | 2 | 6.00 | $46,800 |
| 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 | 29.486 | SOL | tron | $6,487 | 0xc82f…3ab4 | 81 | sent |
Bonuses · 9
Total granted $1,400 · Wagered $21,609
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 2mo ago | rakeback | Diamond rakeback | $50 | 25x | $325 / $1,250 | 0s ago | active |
| 5mo ago | rakeback | VIP rakeback | $500 | 25x | $4,319 / $12,500 | 0s ago | active |
| 3mo ago | rakeback | VIP rakeback | $20 | 25x | $456 / $500 | 0s ago | active |
| 2mo ago | referral | Referral milestone — 5 friends | $200 | 40x | $3,131 / $8,000 | 0s ago | active |
| 4mo ago | quest | Quest reward — Wager Warrior | $200 | 40x | $7,627 / $8,000 | 0s ago | active |
| 5mo ago | reload | 50% weekend reload | $200 | 25x | $4,331 / $5,000 | 0s ago | active |
| 5d ago | rakeback | Daily rakeback drop | $20 | 40x | $49 / $800 | 0s ago | active |
| 4mo ago | welcome | 100% up to $500 welcome match | $200 | 20x | $1,267 / $4,000 | 0s ago | active |
| 5mo ago | quest | Quest reward — Crash Streak | $10 | 20x | $104 / $200 | 0s ago | active |
Round history · 0
Last 25 rounds shown
No rounds played.
Sessions · 10
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 3d ago | Unknown, NG | 60.187.199.200 | MacBook Pro | iOS 18.2 |
| 1w ago | Unknown, NG | 76.61.146.240 | iPad Pro | Linux |
| 1w ago | Unknown, NG | 85.90.16.238 | MacBook Pro | macOS 15.3 |
| now | Unknown, NG | 205.224.64.139 | Pixel 8 | iOS 18.2 |
| 2w ago | Unknown, NG | 214.181.101.34 | Pixel 8 | Linux |
| 1mo ago | Unknown, NG | 91.95.226.118 | Chromebook | iOS 18.2 |
| 1mo ago | Unknown, NG | 103.102.245.122 | iPad Pro | Windows 11 |
| 1mo ago | Unknown, NG | 75.138.46.151 | MacBook Pro | Linux |
| 1mo ago | Unknown, NG | 70.246.8.136 | iMac | macOS 15.3 |
| 1mo ago | Unknown, NG | 150.3.18.36 | ThinkPad X1 | Android 15 |
Support · 4
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 1mo ago | Deposit not credited | normal | pending |
| 2mo ago | Game round errored out | normal | resolved |
| 2mo ago | Account locked | normal | resolved |
| 3mo ago | Where's my withdrawal? | low | resolved |
Fraud alerts · 1
Signals triggered on this account
| When | Type | Severity | Signal | Status |
|---|---|---|---|---|
| 2d ago | multi-account | critical | Shared device fingerprint with 4 other accounts | open |
Operator notes · 0
Internal history and comms
No notes yet.