LO
logan_panther647
diamondplayer195@gl8.demo
ID: u_x7Address: 0xd87fc1…7013d7Country: CALevel 49XP 56,990Joined 9mo agoLast active 3d ago
Balance
$3,507
Wallet net worth
$76.2k
scanned 4m ago
Lifetime deposits
$6.6k
Lifetime withdrawals
$4.4k
Lifetime wagered
$51.7k
GGR to house
$1.8k
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| base | $3,724 | $0 | +$3,724 | 1 |
Risk & engagement
Risk scoreclean
Active bonuses8
Favorite gameGates of Olympus
Rounds played1
Hit rate-100.0%
Preferred chainbase
Open tickets0
Wallet scan · $76.2k
Discovered on-chain holdings — scanned 4m ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
USDT Tether | arbitrum | 4,099.85 | $4,100 |
USDC USD Coin | ethereum | 3,744.86 | $3,745 |
ETH Ethereum | ethereum | 0.631 | $2,461 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| Pudgy Penguins | ethereum | 1 | 12.00 | $46,800 |
| Mad Lads | solana | 1 | 3.50 | $13,650 |
| GL8 Aces | ethereum | 1 | 1.40 | $5,460 |
Deposits · 1
All inflows to this account
| When | Amount | Currency | Chain | USD | Confirmations | Tx | Status |
|---|---|---|---|---|---|---|---|
| 15h ago | 0.9549 | ETH | base | $3,724 | 9 | 0xbf94de…2246f6 | confirmed |
Withdrawals · 0
All outflows and payout requests
No withdrawals yet.
Bonuses · 11
Total granted $1,110 · Wagered $13,145
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 2mo ago | reload | 50% weekend reload | $5 | 10x | $40 / $50 | 0s ago | active |
| 2w ago | cashback | Weekly 10% cashback | $500 | 10x | $654 / $5,000 | 0s ago | expired |
| 4mo ago | rakeback | VIP rakeback | $100 | 10x | $554 / $1,000 | 0s ago | active |
| 5mo ago | manual | Manual host comp | $5 | 20x | $17 / $100 | 0s ago | active |
| 1w ago | reload | Monday reload boost | $25 | 30x | $246 / $750 | 0s ago | active |
| 2mo ago | manual | Loss recovery credit | $50 | 40x | $1,242 / $2,000 | 0s ago | expired |
| 5mo ago | rakeback | Daily rakeback drop | $50 | 10x | $278 / $500 | 0s ago | expired |
| 5mo ago | quest | Quest reward — Wager Warrior | $200 | 40x | $6,722 / $8,000 | 0s ago | active |
| 1mo ago | manual | Manual host comp | $25 | 25x | $576 / $625 | 0s ago | active |
| 4mo ago | manual | Goodwill credit | $100 | 30x | $2,779 / $3,000 | 0s ago | active |
| 4mo ago | manual | Manual host comp | $50 | 40x | $37 / $2,000 | 0s ago | active |
Round history · 1
Last 25 rounds shown
| When | Game | Provider | Wager | Payout | Net | Multiplier |
|---|---|---|---|---|---|---|
| 1d ago | Gates of Olympus | Pragmatic Play | $475 | — | -$475 | — |
Sessions · 7
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 2d ago | Toronto, CA | 81.169.109.35 | iPad Pro | iOS 18.2 |
| now | Toronto, CA | 136.141.8.60 | Pixel 8 | macOS 15.3 |
| 2w ago | Montreal, CA | 156.174.27.222 | Chromebook | Android 15 |
| 1mo ago | Montreal, CA | 106.157.158.2 | MacBook Pro | Linux |
| 1mo ago | Montreal, CA | 176.42.157.199 | Chromebook | Windows 11 |
| 1mo ago | Vancouver, CA | 205.36.78.47 | iMac | Windows 11 |
| 1mo ago | Vancouver, CA | 60.125.143.237 | iPhone 15 Pro | Linux |
Support · 0
Tickets raised by this user
No support history.
Fraud alerts · 0
Signals triggered on this account
Clean record.
Operator notes · 3
Internal history and comms
op.sal1w ago
VIP manager assigned. Reach out Fridays 10am local.
compliance.hiro2mo ago
Shared referral link — milestone bonus unlocked.
compliance.hiro4mo ago
Approved $25k/day withdrawal limit after risk review.