MI
micah_blaze685
diamondplayer175@gl8.demo
ID: u_wnAddress: 0x70eef2…e13ab0Country: SGLevel 46XP 82,124Joined 10mo agoLast active 1w ago
Balance
$1,529
Wallet net worth
$18.2k
scanned 1w ago
Lifetime deposits
$1.7k
Lifetime withdrawals
$1.2k
Lifetime wagered
$8.6k
GGR to house
$340
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| ethereum | $4,450 | $7,119 | -$2,669 | 2 |
Risk & engagement
Risk scoreclean
Active bonuses2
Favorite gameMental
Rounds played1
Hit rate-100.0%
Preferred chainethereum
Open tickets0
Wallet scan · $18.2k
Discovered on-chain holdings — scanned 1w ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
OP Optimism | ethereum | 2,452.3716 | $5,150 |
WBTC Wrapped BTC | ethereum | 0.0347 | $3,817 |
USDT Tether | arbitrum | 3,786.64 | $3,787 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| GL8 Aces | ethereum | 1 | 1.40 | $5,460 |
Deposits · 1
All inflows to this account
| When | Amount | Currency | Chain | USD | Confirmations | Tx | Status |
|---|---|---|---|---|---|---|---|
| 6d ago | 1.141 | ETH | ethereum | $4,450 | 11 | 0xa1af76…3153cf | confirmed |
Withdrawals · 1
All outflows and payout requests
| When | Amount | Currency | Chain | USD | Destination | Risk | Status |
|---|---|---|---|---|---|---|---|
| 5d ago | 7119 | USDT | ethereum | $7,119 | 0x2853…889d | 76 | sent |
Bonuses · 2
Total granted $505 · Wagered $5,205
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 5mo ago | rakeback | Diamond rakeback | $5 | 10x | $45 / $50 | 0s ago | active |
| 2mo ago | reload | 50% weekend reload | $500 | 20x | $5,160 / $10,000 | 0s ago | active |
Round history · 1
Last 25 rounds shown
| When | Game | Provider | Wager | Payout | Net | Multiplier |
|---|---|---|---|---|---|---|
| 15h ago | Mental | Hacksaw Gaming | $145 | — | -$145 | — |
Sessions · 9
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 4d ago | Unknown, SG | 209.67.214.136 | ThinkPad X1 | Windows 11 |
| 2w ago | Unknown, SG | 81.160.151.133 | MacBook Pro | Linux |
| 2w ago | Unknown, SG | 66.28.13.92 | iPad Pro | macOS 15.3 |
| now | Unknown, SG | 58.147.247.214 | Chromebook | Linux |
| 1mo ago | Unknown, SG | 94.82.120.141 | MacBook Pro | Android 15 |
| 1mo ago | Unknown, SG | 63.124.113.16 | MacBook Pro | macOS 15.3 |
| 1mo ago | Unknown, SG | 135.80.122.142 | iMac | iOS 18.2 |
| 1mo ago | Unknown, SG | 195.108.52.213 | ThinkPad X1 | iOS 18.2 |
| 1mo ago | Unknown, SG | 119.73.216.38 | Samsung S24 | Windows 11 |
Support · 2
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 1w ago | Deposit not credited | low | resolved |
| 1mo ago | Where's my withdrawal? | normal | resolved |
Fraud alerts · 0
Signals triggered on this account
Clean record.
Operator notes · 2
Internal history and comms
op.priya2mo ago
Shared referral link — milestone bonus unlocked.
op.marco3mo ago
Approved $25k/day withdrawal limit after risk review.