NI
nico_raven547
diamondplayer186@gl8.demo
ID: u_wyAddress: 0x81bc87…dcbe5fCountry: ESLevel 19XP 69,974Joined 5mo agoLast active 1w ago
Balance
$177
Wallet net worth
$16.9k
scanned 5m ago
Lifetime deposits
$12.2k
Lifetime withdrawals
$4.2k
Lifetime wagered
$74.2k
GGR to house
$9.1k
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| solana | $0 | $6,491 | -$6,491 | 1 |
| ethereum | $2,815 | $0 | +$2,815 | 1 |
Risk & engagement
Risk scoreclean
Active bonuses6
Favorite game—
Rounds played0
Hit rate—
Preferred chainsolana
Open tickets0
Wallet scan · $16.9k
Discovered on-chain holdings — scanned 5m ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
WIF dogwifhat | solana | 211.6761 | $508 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| Milady | ethereum | 1 | 4.20 | $16,380 |
Deposits · 1
All inflows to this account
| When | Amount | Currency | Chain | USD | Confirmations | Tx | Status |
|---|---|---|---|---|---|---|---|
| 1w ago | 0.7218 | ETH | ethereum | $2,815 | 13 | 0x10f48f…beb3fb | confirmed |
Withdrawals · 1
All outflows and payout requests
| When | Amount | Currency | Chain | USD | Destination | Risk | Status |
|---|---|---|---|---|---|---|---|
| 1d ago | 6491 | USDT | solana | $6,491 | 0xa1d6…0099 | 50 | sent |
Bonuses · 12
Total granted $1,000 · Wagered $23,637
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 5mo ago | free-spins | 100 free spins — Sweet Bonanza | $200 | 10x | $755 / $2,000 | 0s ago | active |
| 2w ago | welcome | First deposit 200% up to $200 | $500 | 40x | $19,184 / $20,000 | 0s ago | active |
| 2mo ago | free-spins | 100 free spins — Sweet Bonanza | $50 | 40x | $25 / $2,000 | 0s ago | expired |
| 2mo ago | quest | Daily login reward | $25 | 25x | $92 / $625 | 0s ago | expired |
| 2mo ago | free-spins | 25 free spins — Sugar Rush | $5 | 30x | $47 / $150 | 0s ago | active |
| 2mo ago | rakeback | Diamond rakeback | $25 | 20x | $338 / $500 | 0s ago | forfeited |
| 5mo ago | reload | $100 reload match | $100 | 20x | $1,521 / $2,000 | 0s ago | active |
| 3mo ago | cashback | Weekly 10% cashback | $10 | 40x | $272 / $400 | 0s ago | expired |
| 1mo ago | referral | Referral bonus — friend deposited | $50 | 40x | $1,098 / $2,000 | 0s ago | expired |
| 1d ago | cashback | Weekly 10% cashback | $5 | 20x | $48 / $100 | 0s ago | active |
| 3mo ago | reload | Monday reload boost | $5 | 20x | $40 / $100 | 0s ago | expired |
| 1mo ago | free-spins | 100 free spins — Sweet Bonanza | $25 | 20x | $217 / $500 | 0s ago | active |
Round history · 0
Last 25 rounds shown
No rounds played.
Sessions · 12
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 1w ago | Unknown, ES | 184.108.239.35 | iPad Pro | macOS 15.3 |
| 1w ago | Unknown, ES | 17.247.195.46 | ThinkPad X1 | iOS 18.2 |
| 1w ago | Unknown, ES | 151.167.156.33 | iMac | iOS 18.2 |
| 2w ago | Unknown, ES | 62.204.216.175 | Pixel 8 | iOS 18.2 |
| 2w ago | Unknown, ES | 196.120.99.170 | ThinkPad X1 | macOS 15.3 |
| 3w ago | Unknown, ES | 172.165.213.73 | MacBook Pro | macOS 15.3 |
| 3w ago | Unknown, ES | 102.56.92.173 | ThinkPad X1 | Windows 11 |
| 4w ago | Unknown, ES | 219.142.181.98 | iPhone 15 Pro | Windows 11 |
| 1mo ago | Unknown, ES | 173.1.91.77 | Chromebook | iOS 18.2 |
| 1mo ago | Unknown, ES | 34.92.42.142 | ThinkPad X1 | Windows 11 |
Support · 2
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 3w ago | 2FA reset | high | resolved |
| 3mo ago | VIP program question | normal | resolved |
Fraud alerts · 0
Signals triggered on this account
Clean record.
Operator notes · 3
Internal history and comms
op.lee1mo ago
Flagged for review following velocity trigger — resolved, false positive.
op.priya1mo ago
Shared referral link — milestone bonus unlocked.
op.marco4mo ago
Approved $25k/day withdrawal limit after risk review.