TO
toby_storm751
platinumflaggedplayer170@gl8.demo
ID: u_wiAddress: 0xcb992eā¦d11bb8Country: CHLevel 37XP 31,524Joined 2mo agoLast active 1w ago
Balance
$682
Wallet net worth
$28.3k
scanned 3m ago
Lifetime deposits
$5.6k
Lifetime withdrawals
$2.7k
Lifetime wagered
$41.1k
GGR to house
$2.7k
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| arbitrum | $282 | $0 | +$282 | 1 |
Risk & engagement
Risk scoreclean
Active bonuses7
Favorite gameEuropean Poker
Rounds played1
Hit rate+8490.8%
Preferred chainarbitrum
Open tickets1
Wallet scan Ā· $28.3k
Discovered on-chain holdings ā scanned 3m ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
USDT Tether | arbitrum | 3,374.72 | $3,375 |
LDO Lido | ethereum | 507.7132 | $914 |
SOL Solana | solana | 2.983 | $656 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| Azuki | ethereum | 1 | 6.00 | $23,400 |
Deposits Ā· 1
All inflows to this account
| When | Amount | Currency | Chain | USD | Confirmations | Tx | Status |
|---|---|---|---|---|---|---|---|
| 8h ago | 282 | USDT | arbitrum | $282 | 21 | 0xafb963ā¦9a7107 | failed |
Withdrawals Ā· 0
All outflows and payout requests
No withdrawals yet.
Bonuses Ā· 9
Total granted $1,065 Ā· Wagered $19,816
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 2mo ago | free-spins | 25 free spins ā Sugar Rush | $10 | 30x | $117 / $300 | 0s ago | expired |
| 1mo ago | quest | Daily login reward | $200 | 25x | $989 / $5,000 | 0s ago | active |
| 2w ago | cashback | VIP cashback top-up | $200 | 25x | $4,651 / $5,000 | 0s ago | active |
| 3mo ago | cashback | Weekly 10% cashback | $20 | 30x | $494 / $600 | 0s ago | active |
| 4mo ago | manual | Manual host comp | $100 | 20x | $1,087 / $2,000 | 0s ago | active |
| 1d ago | referral | Referral milestone ā 5 friends | $5 | 30x | $128 / $150 | 0s ago | expired |
| 1mo ago | rakeback | Daily rakeback drop | $10 | 10x | $98 / $100 | 0s ago | active |
| 5mo ago | manual | Loss recovery credit | $500 | 25x | $11,881 / $12,500 | 0s ago | active |
| 4mo ago | referral | Referral milestone ā 5 friends | $20 | 20x | $371 / $400 | 0s ago | active |
Round history Ā· 1
Last 25 rounds shown
| When | Game | Provider | Wager | Payout | Net | Multiplier |
|---|---|---|---|---|---|---|
| 1d ago | European Poker | Push Gaming | $262 | $22,508 | +$22,246 | 85.91x |
Sessions Ā· 4
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 3w ago | Unknown, CH | 112.252.177.243 | ThinkPad X1 | Windows 11 |
| 3w ago | Unknown, CH | 111.214.250.92 | iMac | Windows 11 |
| 4w ago | Unknown, CH | 16.31.83.147 | ThinkPad X1 | Linux |
| now | Unknown, CH | 88.193.200.55 | MacBook Pro | Windows 11 |
Support Ā· 3
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 2mo ago | Account locked | high | resolved |
| 2mo ago | VIP program question | normal | resolved |
| 3mo ago | Account locked | normal | pending |
Fraud alerts Ā· 0
Signals triggered on this account
Clean record.
Operator notes Ā· 2
Internal history and comms
op.priya3mo ago
Comp'd $500 free spins after rough streak.
op.lee5mo ago
Shared referral link ā milestone bonus unlocked.