NI
nico_nova646
diamondplayer205@gl8.demo
ID: u_xhAddress: 0x8ac2c6…009261Country: PTLevel 22XP 26,347Joined 5mo agoLast active 1w ago
Balance
$3,097
Wallet net worth
$29.5k
scanned 1w ago
Lifetime deposits
$5.2k
Lifetime withdrawals
$3.7k
Lifetime wagered
$40.3k
GGR to house
$1.2k
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| tron | $0 | $3,721 | -$3,721 | 1 |
Risk & engagement
Risk scoreclean
Active bonuses1
Favorite game—
Rounds played0
Hit rate—
Preferred chaintron
Open tickets0
Wallet scan · $29.5k
Discovered on-chain holdings — scanned 1w ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
USDC USD Coin | ethereum | 3,568.04 | $3,568 |
ETH Ethereum | ethereum | 0.417 | $1,626 |
ARB Arbitrum | arbitrum | 1,628.23 | $1,465 |
USDT Tether | arbitrum | 979.04 | $979 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| Milady | ethereum | 1 | 4.20 | $16,380 |
| GL8 Aces | ethereum | 1 | 1.40 | $5,460 |
Deposits · 0
All inflows to this account
No deposits yet.
Withdrawals · 1
All outflows and payout requests
| When | Amount | Currency | Chain | USD | Destination | Risk | Status |
|---|---|---|---|---|---|---|---|
| 5d ago | 0.9541 | ETH | tron | $3,721 | 0xe258…0329 | 24 | sent |
Bonuses · 3
Total granted $150 · Wagered $2,886
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 2mo ago | rakeback | Daily rakeback drop | $100 | 30x | $2,356 / $3,000 | 0s ago | expired |
| 5mo ago | reload | 50% weekend reload | $25 | 10x | $237 / $250 | 0s ago | expired |
| 3mo ago | cashback | Weekly 10% cashback | $25 | 20x | $293 / $500 | 0s ago | active |
Round history · 0
Last 25 rounds shown
No rounds played.
Sessions · 6
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 3d ago | Unknown, PT | 168.21.219.135 | Pixel 8 | macOS 15.3 |
| 2w ago | Unknown, PT | 204.44.124.227 | MacBook Pro | iOS 18.2 |
| 2w ago | Unknown, PT | 111.172.115.65 | iPhone 15 Pro | macOS 15.3 |
| now | Unknown, PT | 123.221.86.80 | iPhone 15 Pro | macOS 15.3 |
| 1mo ago | Unknown, PT | 24.210.24.47 | iPhone 15 Pro | Windows 11 |
| 1mo ago | Unknown, PT | 85.122.110.145 | ThinkPad X1 | macOS 15.3 |
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.sal2mo ago
Confirmed wallet signature on second attempt — first msg hadn't propagated.
op.lee4mo ago
Approved $25k/day withdrawal limit after risk review.
op.jen5mo ago
Shared referral link — milestone bonus unlocked.