RO
rowan_shark469
diamondplayer221@gl8.demo
ID: u_xxAddress: 0x07d964…795479Country: DELevel 1XP 11,124Joined 4mo agoLast active 4d ago
Balance
$1,696
Wallet net worth
$62.8k
scanned 1d ago
Lifetime deposits
$5.4k
Lifetime withdrawals
$2.2k
Lifetime wagered
$30.3k
GGR to house
$3.6k
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| arbitrum | $2,561 | $0 | +$2,561 | 1 |
Risk & engagement
Risk scoreclean
Active bonuses4
Favorite game—
Rounds played0
Hit rate—
Preferred chainarbitrum
Open tickets0
Wallet scan · $62.8k
Discovered on-chain holdings — scanned 1d ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
ETH Ethereum | ethereum | 1.064 | $4,150 |
USDC USD Coin | ethereum | 3,568.64 | $3,569 |
OP Optimism | ethereum | 976.9474 | $2,052 |
USDT Tether | arbitrum | 758.01 | $758 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| Pudgy Penguins | ethereum | 1 | 12.00 | $46,800 |
| GL8 Aces | ethereum | 1 | 1.40 | $5,460 |
Deposits · 1
All inflows to this account
| When | Amount | Currency | Chain | USD | Confirmations | Tx | Status |
|---|---|---|---|---|---|---|---|
| 5d ago | 2561 | USDC | arbitrum | $2,561 | 16 | 0x174009…d44a88 | confirmed |
Withdrawals · 0
All outflows and payout requests
No withdrawals yet.
Bonuses · 4
Total granted $530 · Wagered $8,616
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 4mo ago | referral | Referral bonus — friend deposited | $500 | 40x | $8,221 / $20,000 | 0s ago | active |
| 1mo ago | welcome | First deposit 200% up to $200 | $20 | 40x | $257 / $800 | 0s ago | active |
| 2d ago | cashback | VIP cashback top-up | $5 | 10x | $43 / $50 | 0s ago | active |
| 4mo ago | cashback | Weekly 10% cashback | $5 | 20x | $95 / $100 | 0s ago | active |
Round history · 0
Last 25 rounds shown
No rounds played.
Sessions · 8
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| now | Munich, DE | 148.168.13.33 | Pixel 8 | macOS 15.3 |
| 3w ago | Berlin, DE | 19.222.36.7 | iPhone 15 Pro | Linux |
| 3w ago | Berlin, DE | 42.125.48.63 | MacBook Pro | Windows 11 |
| 1mo ago | Hamburg, DE | 49.201.249.132 | Chromebook | macOS 15.3 |
| 1mo ago | Berlin, DE | 41.191.148.121 | MacBook Pro | Windows 11 |
| 1mo ago | Hamburg, DE | 88.203.117.121 | Samsung S24 | iOS 18.2 |
| 1mo ago | Munich, DE | 54.201.149.29 | Samsung S24 | Linux |
| 1mo ago | Munich, DE | 105.27.139.131 | iPhone 15 Pro | Windows 11 |
Support · 0
Tickets raised by this user
No support history.
Fraud alerts · 0
Signals triggered on this account
Clean record.
Operator notes · 2
Internal history and comms
op.lee3mo ago
Approved $25k/day withdrawal limit after risk review.
op.jen3mo ago
VIP manager assigned. Reach out Fridays 10am local.