TO
toby_bear23
diamondplayer233@gl8.demo
ID: u_y9Address: 0xc22069…b74041Country: NLLevel 58XP 86,361Joined 5mo agoLast active 1w ago
Balance
$3,177
Wallet net worth
$4.3k
scanned 2w ago
Lifetime deposits
$16.8k
Lifetime withdrawals
$6.0k
Lifetime wagered
$77.6k
GGR to house
$10.4k
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| base | $0 | $2,732 | -$2,732 | 1 |
Risk & engagement
Risk scoreclean
Active bonuses12
Favorite game—
Rounds played0
Hit rate—
Preferred chainbase
Open tickets1
Wallet scan · $4.3k
Discovered on-chain holdings — scanned 2w ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
USDT Tether | arbitrum | 3,916.4 | $3,916 |
ARB Arbitrum | arbitrum | 443.09 | $399 |
NFT collections
No NFTs detected.
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 |
|---|---|---|---|---|---|---|---|
| 6d ago | 2732 | USDC | base | $2,732 | 0x3fdf…15e3 | 19 | sent |
Bonuses · 13
Total granted $3,295 · Wagered $38,742
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 3mo ago | welcome | 100% up to $500 welcome match | $20 | 20x | $278 / $400 | 0s ago | active |
| 5m ago | rakeback | VIP rakeback | $25 | 25x | $165 / $625 | 0s ago | active |
| 2mo ago | reload | $100 reload match | $500 | 30x | $2,913 / $15,000 | 0s ago | active |
| 4mo ago | reload | Monday reload boost | $200 | 25x | $196 / $5,000 | 0s ago | active |
| 2mo ago | reload | $100 reload match | $500 | 10x | $1,306 / $5,000 | 0s ago | active |
| 1mo ago | reload | Monday reload boost | $500 | 20x | $9,314 / $10,000 | 0s ago | active |
| 5mo ago | referral | Referral milestone — 5 friends | $500 | 40x | $16,815 / $20,000 | 0s ago | active |
| 3mo ago | referral | Referral bonus — friend deposited | $10 | 40x | $306 / $400 | 0s ago | active |
| 4mo ago | cashback | Weekly 10% cashback | $25 | 30x | $199 / $750 | 0s ago | active |
| 5m ago | free-spins | 25 free spins — Sugar Rush | $500 | 10x | $4,940 / $5,000 | 0s ago | active |
| 2mo ago | rakeback | VIP rakeback | $5 | 10x | $9 / $50 | 0s ago | forfeited |
| 3mo ago | cashback | Weekly 10% cashback | $10 | 25x | $52 / $250 | 0s ago | active |
| 2mo ago | reload | $100 reload match | $500 | 30x | $2,249 / $15,000 | 0s ago | active |
Round history · 0
Last 25 rounds shown
No rounds played.
Sessions · 7
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 3w ago | Unknown, NL | 87.47.157.86 | MacBook Pro | Linux |
| 1mo ago | Unknown, NL | 137.5.153.245 | ThinkPad X1 | Linux |
| 1mo ago | Unknown, NL | 48.214.175.162 | Samsung S24 | Windows 11 |
| 1mo ago | Unknown, NL | 106.126.203.127 | ThinkPad X1 | iOS 18.2 |
| 1mo ago | Unknown, NL | 154.123.2.224 | ThinkPad X1 | iOS 18.2 |
| 1mo ago | Unknown, NL | 142.206.131.53 | MacBook Pro | Android 15 |
| now | Unknown, NL | 96.234.59.151 | Chromebook | Linux |
Support · 3
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 4d ago | Where's my withdrawal? | normal | resolved |
| 3w ago | Big win not credited | normal | open |
| 2mo ago | Account locked | low | resolved |
Fraud alerts · 0
Signals triggered on this account
Clean record.
Operator notes · 2
Internal history and comms
compliance.hiro2mo ago
Shared referral link — milestone bonus unlocked.
op.priya5mo ago
Requested crypto-only payouts — note on file.