FI
finley_falcon152
platinumplayer210@gl8.demo
ID: u_xmAddress: 0x17510a…7a9ee2Country: BRLevel 54XP 91,460Joined 7mo agoLast active 1w ago
Balance
$24
Wallet net worth
$205.1k
scanned 1w ago
Lifetime deposits
$11.8k
Lifetime withdrawals
$10.8k
Lifetime wagered
$119.1k
GGR to house
$754
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| bitcoin | $2,662 | $0 | +$2,662 | 1 |
| tron | $0 | $1,462 | -$1,462 | 1 |
Risk & engagement
Risk scoreclean
Active bonuses6
Favorite gameDeadwood
Rounds played1
Hit rate-100.0%
Preferred chainbitcoin
Open tickets2
Wallet scan · $205.1k
Discovered on-chain holdings — scanned 1w ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
USDT Tether | arbitrum | 4,989.45 | $4,989 |
LDO Lido | ethereum | 2,231.5776 | $4,017 |
WBTC Wrapped BTC | ethereum | 0.0279 | $3,069 |
WIF dogwifhat | solana | 165.1202 | $396 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| CryptoPunks | ethereum | 1 | 48.00 | $187,200 |
| GL8 Aces | ethereum | 1 | 1.40 | $5,460 |
Deposits · 1
All inflows to this account
| When | Amount | Currency | Chain | USD | Confirmations | Tx | Status |
|---|---|---|---|---|---|---|---|
| 1w ago | 0.6826 | ETH | bitcoin | $2,662 | 18 | 0x854c94…494f03 | failed |
Withdrawals · 1
All outflows and payout requests
| When | Amount | Currency | Chain | USD | Destination | Risk | Status |
|---|---|---|---|---|---|---|---|
| 7h ago | 6.645 | SOL | tron | $1,462 | 0x0fea…fffb | 49 | sent |
Bonuses · 6
Total granted $810 · Wagered $5,929
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 2mo ago | manual | Manual host comp | $200 | 40x | $1,232 / $8,000 | 0s ago | active |
| 1mo ago | rakeback | VIP rakeback | $50 | 30x | $593 / $1,500 | 0s ago | active |
| 2mo ago | welcome | $20 no-deposit welcome | $500 | 10x | $2,730 / $5,000 | 0s ago | active |
| 2mo ago | free-spins | 50 free spins — Gates of Olympus | $5 | 20x | $92 / $100 | 0s ago | active |
| 3w ago | cashback | Monthly cashback bonus | $50 | 40x | $1,190 / $2,000 | 0s ago | active |
| 5mo ago | free-spins | 100 free spins — Sweet Bonanza | $5 | 40x | $92 / $200 | 0s ago | active |
Round history · 1
Last 25 rounds shown
| When | Game | Provider | Wager | Payout | Net | Multiplier |
|---|---|---|---|---|---|---|
| 1d ago | Deadwood | Hacksaw Gaming | $378 | — | -$378 | — |
Sessions · 10
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 1w ago | Unknown, BR | 81.146.232.19 | Samsung S24 | Android 15 |
| 2w ago | Unknown, BR | 62.72.255.151 | iMac | macOS 15.3 |
| now | Unknown, BR | 39.94.93.195 | ThinkPad X1 | iOS 18.2 |
| 1mo ago | Unknown, BR | 191.119.24.54 | Chromebook | Windows 11 |
| 1mo ago | Unknown, BR | 41.45.88.119 | Samsung S24 | iOS 18.2 |
| 1mo ago | Unknown, BR | 156.94.14.128 | Pixel 8 | macOS 15.3 |
| 1mo ago | Unknown, BR | 63.69.84.81 | iPad Pro | Linux |
| 1mo ago | Unknown, BR | 218.220.87.240 | iPad Pro | Linux |
| 1mo ago | Unknown, BR | 212.23.52.149 | iPad Pro | Linux |
| 1mo ago | Unknown, BR | 65.198.246.253 | iPhone 15 Pro | Linux |
Support · 4
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 3d ago | 2FA reset | normal | open |
| 1mo ago | Account locked | normal | resolved |
| 2mo ago | Where's my withdrawal? | low | resolved |
| 3mo ago | 2FA reset | normal | open |
Fraud alerts · 0
Signals triggered on this account
Clean record.
Operator notes · 2
Internal history and comms
op.lee1mo ago
Shared referral link — milestone bonus unlocked.
op.sal4mo ago
VIP manager assigned. Reach out Fridays 10am local.