HA
harper_vortex57
platinumplayer180@gl8.demo
ID: u_wsAddress: 0xd3061dā¦218396Country: SELevel 22XP 19,504Joined 6mo agoLast active 1w ago
Balance
$4,514
Wallet net worth
$204.1k
scanned 1w ago
Lifetime deposits
$5.2k
Lifetime withdrawals
$1.8k
Lifetime wagered
$56.4k
GGR to house
$2.9k
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| base | $0 | $6,401 | -$6,401 | 1 |
Risk & engagement
Risk scoreclean
Active bonuses1
Favorite gameā
Rounds played0
Hit rateā
Preferred chainbase
Open tickets2
Wallet scan Ā· $204.1k
Discovered on-chain holdings ā scanned 1w ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
PEPE Pepe | ethereum | 320,106,074 | $3,201 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| CryptoPunks | ethereum | 1 | 48.00 | $187,200 |
| DeGods | solana | 1 | 2.10 | $8,190 |
| GL8 Aces | ethereum | 1 | 1.40 | $5,460 |
Deposits Ā· 0
All inflows to this account
No deposits yet.
Withdrawals Ā· 1
All outflows and payout requests
| When | Amount | Currency | Chain | USD | Destination | Risk | Status |
|---|---|---|---|---|---|---|---|
| 6d ago | 6401 | USDC | base | $6,401 | 0x1d24ā¦b029 | 77 | sent |
Bonuses Ā· 2
Total granted $50 Ā· Wagered $706
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 1mo ago | cashback | VIP cashback top-up | $25 | 30x | $613 / $750 | 0s ago | expired |
| 1mo ago | referral | Referral bonus ā friend deposited | $25 | 10x | $93 / $250 | 0s ago | active |
Round history Ā· 0
Last 25 rounds shown
No rounds played.
Sessions Ā· 11
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 4d ago | Unknown, SE | 178.96.21.235 | iPhone 15 Pro | macOS 15.3 |
| 5d ago | Unknown, SE | 86.194.136.47 | iMac | Windows 11 |
| 1w ago | Unknown, SE | 189.113.190.7 | iMac | iOS 18.2 |
| 2w ago | Unknown, SE | 177.48.17.5 | iMac | Windows 11 |
| 3w ago | Unknown, SE | 147.128.62.16 | iPad Pro | Android 15 |
| 3w ago | Unknown, SE | 57.128.12.43 | ThinkPad X1 | iOS 18.2 |
| 3w ago | Unknown, SE | 120.155.38.20 | iPhone 15 Pro | Android 15 |
| 1mo ago | Unknown, SE | 149.230.62.1 | Pixel 8 | iOS 18.2 |
| 1mo ago | Unknown, SE | 202.132.96.229 | MacBook Pro | macOS 15.3 |
| now | Unknown, SE | 127.68.41.207 | iPhone 15 Pro | Android 15 |
Support Ā· 2
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 2w ago | Where's my withdrawal? | normal | open |
| 3mo ago | VIP program question | normal | open |
Fraud alerts Ā· 0
Signals triggered on this account
Clean record.
Operator notes Ā· 3
Internal history and comms
compliance.hiro3m ago
Approved $25k/day withdrawal limit after risk review.
compliance.hiro1mo ago
Flagged for review following velocity trigger ā resolved, false positive.
compliance.hiro4mo ago
Shared referral link ā milestone bonus unlocked.