EL
elliot_vortex769
diamondplayer200@gl8.demo
ID: u_xcAddress: 0x48d104…9c87b1Country: CALevel 56XP 47,430Joined 1y agoLast active 1d ago
Balance
$542
Wallet net worth
$216.9k
scanned 1w ago
Lifetime deposits
$12.6k
Lifetime withdrawals
$6.7k
Lifetime wagered
$112.5k
GGR to house
$6.0k
On-chain usage
No on-chain activity yet.
Risk & engagement
Risk scoreclean
Active bonuses5
Favorite gameMega Roulette
Rounds played1
Hit rate+7975.0%
Preferred chain—
Open tickets1
Wallet scan · $216.9k
Discovered on-chain holdings — scanned 1w ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
PEPE Pepe | ethereum | 1,768,326,103 | $17,683 |
USDC USD Coin | ethereum | 11,708.98 | $11,709 |
WBTC Wrapped BTC | ethereum | 0.0698 | $7,678 |
ETH Ethereum | ethereum | 0.874 | $3,409 |
USDT Tether | arbitrum | 3,379.14 | $3,379 |
WIF dogwifhat | solana | 617.2995 | $1,482 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| Bored Ape YC | ethereum | 2 | 22.00 | $171,600 |
Deposits · 0
All inflows to this account
No deposits yet.
Withdrawals · 0
All outflows and payout requests
No withdrawals yet.
Bonuses · 8
Total granted $1,300 · Wagered $20,354
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 1mo ago | referral | Referral bonus — friend deposited | $25 | 20x | $259 / $500 | 0s ago | active |
| 3mo ago | welcome | $20 no-deposit welcome | $25 | 20x | $241 / $500 | 0s ago | forfeited |
| 4mo ago | free-spins | 25 free spins — Sugar Rush | $25 | 40x | $560 / $1,000 | 0s ago | active |
| 5mo ago | free-spins | 25 free spins — Sugar Rush | $25 | 10x | $175 / $250 | 0s ago | expired |
| 4mo ago | reload | $100 reload match | $500 | 20x | $8,672 / $10,000 | 0s ago | forfeited |
| 3mo ago | referral | Referral milestone — 5 friends | $500 | 30x | $6,935 / $15,000 | 0s ago | active |
| 1w ago | manual | Goodwill credit | $100 | 40x | $2,934 / $4,000 | 0s ago | active |
| 4mo ago | cashback | Monthly cashback bonus | $100 | 40x | $578 / $4,000 | 0s ago | active |
Round history · 1
Last 25 rounds shown
| When | Game | Provider | Wager | Payout | Net | Multiplier |
|---|---|---|---|---|---|---|
| 16h ago | Mega Roulette | Relax Gaming | $496 | $40,052 | +$39,556 | 80.75x |
Sessions · 6
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 1w ago | Montreal, CA | 39.115.205.53 | iPhone 15 Pro | Linux |
| now | Montreal, CA | 170.90.0.131 | iMac | Linux |
| 4w ago | Montreal, CA | 128.150.10.142 | ThinkPad X1 | macOS 15.3 |
| 1mo ago | Montreal, CA | 193.235.78.105 | iMac | Windows 11 |
| 1mo ago | Vancouver, CA | 183.35.191.87 | ThinkPad X1 | macOS 15.3 |
| 1mo ago | Montreal, CA | 179.44.15.213 | iPad Pro | Windows 11 |
Support · 2
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 2mo ago | 2FA reset | low | resolved |
| 3mo ago | Deposit not credited | normal | pending |
Fraud alerts · 0
Signals triggered on this account
Clean record.
Operator notes · 3
Internal history and comms
op.marco1mo ago
Shared referral link — milestone bonus unlocked.
compliance.hiro2mo ago
Flagged for review following velocity trigger — resolved, false positive.
op.lee4mo ago
Requested crypto-only payouts — note on file.