MO
morgan_blaze554
diamondplayer172@gl8.demo
ID: u_wkAddress: 0x572cfe…0916c6Country: CALevel 11XP 75,290Joined 9mo agoLast active 2d ago
Balance
$30
Wallet net worth
$26.3k
scanned 4d ago
Lifetime deposits
$3.1k
Lifetime withdrawals
$2.4k
Lifetime wagered
$16.9k
GGR to house
$728
On-chain usage
No on-chain activity yet.
Risk & engagement
Risk scoreclean
Active bonuses4
Favorite gameLightning Blackjack
Rounds played1
Hit rate-100.0%
Preferred chain—
Open tickets1
Wallet scan · $26.3k
Discovered on-chain holdings — scanned 4d ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
USDT Tether | arbitrum | 2,908.85 | $2,909 |
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 · 6
Total granted $670 · Wagered $9,433
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 5mo ago | referral | Referral milestone — 5 friends | $25 | 20x | $259 / $500 | 0s ago | active |
| 2mo ago | cashback | Weekly 10% cashback | $500 | 25x | $6,769 / $12,500 | 0s ago | expired |
| 5mo ago | welcome | 100% up to $500 welcome match | $25 | 25x | $190 / $625 | 0s ago | active |
| 3mo ago | free-spins | 25 free spins — Sugar Rush | $20 | 30x | $518 / $600 | 0s ago | active |
| 5mo ago | welcome | First deposit 200% up to $200 | $50 | 30x | $1,250 / $1,500 | 0s ago | active |
| 1mo ago | cashback | Monthly cashback bonus | $50 | 10x | $447 / $500 | 0s ago | expired |
Round history · 1
Last 25 rounds shown
| When | Game | Provider | Wager | Payout | Net | Multiplier |
|---|---|---|---|---|---|---|
| 16h ago | Lightning Blackjack | Pragmatic Play | $136 | — | -$136 | — |
Sessions · 4
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 2w ago | Vancouver, CA | 194.47.5.14 | iMac | macOS 15.3 |
| 2w ago | Montreal, CA | 19.89.208.170 | iPad Pro | Android 15 |
| now | Montreal, CA | 89.228.117.242 | ThinkPad X1 | iOS 18.2 |
| 1mo ago | Toronto, CA | 72.252.160.119 | iPhone 15 Pro | Windows 11 |
Support · 4
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 1mo ago | Where's my withdrawal? | normal | resolved |
| 1mo ago | Where's my withdrawal? | normal | resolved |
| 2mo ago | Deposit not credited | high | open |
| 3mo ago | Can't claim bonus | normal | resolved |
Fraud alerts · 0
Signals triggered on this account
Clean record.
Operator notes · 1
Internal history and comms
op.sal2mo ago
Shared referral link — milestone bonus unlocked.