NI
nico_fox475
goldplayer227@gl8.demo
ID: u_y3Address: 0xe50ac9…b58302Country: AELevel 5XP 1,972Joined 10mo agoLast active 1d ago
Balance
$3,758
Wallet net worth
$131.7k
scanned 1w ago
Lifetime deposits
$8.9k
Lifetime withdrawals
$7.2k
Lifetime wagered
$85.6k
GGR to house
$1.9k
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| arbitrum | $1,405 | $0 | +$1,405 | 1 |
Risk & engagement
Risk scoreclean
Active bonuses2
Favorite game—
Rounds played0
Hit rate—
Preferred chainarbitrum
Open tickets1
Wallet scan · $131.7k
Discovered on-chain holdings — scanned 1w ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
SOL Solana | solana | 13.5171 | $2,974 |
USDC USD Coin | ethereum | 1,609.81 | $1,610 |
WBTC Wrapped BTC | ethereum | 0.0104 | $1,144 |
PEPE Pepe | ethereum | 36,037,674 | $360 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| Bored Ape YC | ethereum | 1 | 22.00 | $85,800 |
| Azuki | ethereum | 1 | 6.00 | $23,400 |
| Milady | ethereum | 1 | 4.20 | $16,380 |
Deposits · 1
All inflows to this account
| When | Amount | Currency | Chain | USD | Confirmations | Tx | Status |
|---|---|---|---|---|---|---|---|
| 6d ago | 0.012773 | BTC | arbitrum | $1,405 | 26 | 0x1464cf…de853c | pending |
Withdrawals · 0
All outflows and payout requests
No withdrawals yet.
Bonuses · 2
Total granted $505 · Wagered $13,455
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 3mo ago | rakeback | Diamond rakeback | $5 | 25x | $83 / $125 | 0s ago | active |
| 2mo ago | manual | Manual host comp | $500 | 40x | $13,372 / $20,000 | 0s ago | active |
Round history · 0
Last 25 rounds shown
No rounds played.
Sessions · 10
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 3d ago | Unknown, AE | 107.107.227.161 | MacBook Pro | Android 15 |
| 3d ago | Unknown, AE | 113.10.115.245 | Pixel 8 | Linux |
| 1w ago | Unknown, AE | 195.32.109.40 | MacBook Pro | Android 15 |
| 1w ago | Unknown, AE | 176.141.34.86 | Chromebook | Linux |
| 1w ago | Unknown, AE | 190.163.98.126 | Chromebook | Windows 11 |
| 3w ago | Unknown, AE | 101.136.153.111 | iPad Pro | macOS 15.3 |
| 1mo ago | Unknown, AE | 28.207.28.158 | Samsung S24 | Linux |
| 1mo ago | Unknown, AE | 133.32.75.246 | iMac | iOS 18.2 |
| now | Unknown, AE | 81.88.216.94 | iMac | macOS 15.3 |
| 1mo ago | Unknown, AE | 25.23.178.162 | iPad Pro | Linux |
Support · 2
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 1mo ago | 2FA reset | low | open |
| 2mo ago | Account locked | normal | resolved |
Fraud alerts · 0
Signals triggered on this account
Clean record.
Operator notes · 1
Internal history and comms
op.priya3mo ago
Shared referral link — milestone bonus unlocked.