CA
cameron_lynx146
diamondplayer236@gl8.demo
ID: u_ycAddress: 0xe6995dā¦84215aCountry: JPLevel 15XP 36,513Joined 7mo agoLast active 1w ago
Balance
$1,174
Wallet net worth
$111.2k
scanned 1w ago
Lifetime deposits
$12.5k
Lifetime withdrawals
$3.8k
Lifetime wagered
$44.9k
GGR to house
$6.1k
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| tron | $2,108 | $0 | +$2,108 | 1 |
Risk & engagement
Risk scoreclean
Active bonuses8
Favorite gameā
Rounds played0
Hit rateā
Preferred chaintron
Open tickets0
Wallet scan Ā· $111.2k
Discovered on-chain holdings ā scanned 1w ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
USDC USD Coin | ethereum | 4,425.89 | $4,426 |
USDT Tether | arbitrum | 2,482.9 | $2,483 |
WBTC Wrapped BTC | ethereum | 0.0133 | $1,463 |
ARB Arbitrum | arbitrum | 672.91 | $606 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| Bored Ape YC | ethereum | 1 | 22.00 | $85,800 |
| Milady | ethereum | 1 | 4.20 | $16,380 |
Deposits Ā· 1
All inflows to this account
| When | Amount | Currency | Chain | USD | Confirmations | Tx | Status |
|---|---|---|---|---|---|---|---|
| 10h ago | 9.582 | SOL | tron | $2,108 | 17 | 0xb00a66ā¦597479 | pending |
Withdrawals Ā· 0
All outflows and payout requests
No withdrawals yet.
Bonuses Ā· 9
Total granted $1,545 Ā· Wagered $19,620
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 4mo ago | manual | Loss recovery credit | $500 | 25x | $9,625 / $12,500 | 0s ago | active |
| 5mo ago | referral | Referral milestone ā 5 friends | $10 | 25x | $55 / $250 | 0s ago | active |
| 4mo ago | manual | Goodwill credit | $200 | 20x | $1,415 / $4,000 | 0s ago | active |
| 5mo ago | welcome | 100% up to $500 welcome match | $5 | 40x | $38 / $200 | 0s ago | forfeited |
| 4mo ago | welcome | First deposit 200% up to $200 | $100 | 30x | $206 / $3,000 | 0s ago | active |
| 1mo ago | referral | Referral milestone ā 5 friends | $200 | 30x | $4,840 / $6,000 | 0s ago | active |
| 3w ago | reload | $100 reload match | $10 | 20x | $177 / $200 | 0s ago | active |
| 4mo ago | cashback | VIP cashback top-up | $500 | 10x | $3,102 / $5,000 | 0s ago | active |
| 5mo ago | quest | Daily login reward | $20 | 10x | $162 / $200 | 0s ago | active |
Round history Ā· 0
Last 25 rounds shown
No rounds played.
Sessions Ā· 4
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 4d ago | Unknown, JP | 185.255.69.127 | Pixel 8 | Windows 11 |
| 1mo ago | Unknown, JP | 65.10.60.253 | iPhone 15 Pro | Linux |
| now | Unknown, JP | 89.135.252.243 | Pixel 8 | iOS 18.2 |
| 1mo ago | Unknown, JP | 124.30.167.6 | Chromebook | Windows 11 |
Support Ā· 2
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 1w ago | Deposit not credited | normal | resolved |
| 2mo ago | Deposit not credited | low | resolved |
Fraud alerts Ā· 0
Signals triggered on this account
Clean record.
Operator notes Ā· 1
Internal history and comms
compliance.hiro2w ago
Confirmed wallet signature on second attempt ā first msg hadn't propagated.