JE
jesse_dragon837
silverplayer9@gl8.demo
ID: u_s1Address: 0xcea8e2…5f43e2Country: BRLevel 2XP 68,413Joined 10mo agoLast active 1w ago
Balance
$3,010
Wallet net worth
$16.7k
scanned 1w ago
Lifetime deposits
$4.5k
Lifetime withdrawals
$3.1k
Lifetime wagered
$22.1k
GGR to house
$838
On-chain usage
No on-chain activity yet.
Risk & engagement
Risk score1 alert
Active bonuses3
Favorite gameBoom Wheel
Rounds played1
Hit rate+11603.1%
Preferred chain—
Open tickets1
Wallet scan · $16.7k
Discovered on-chain holdings — scanned 1w ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
SOL Solana | solana | 39.393 | $8,666 |
USDC USD Coin | ethereum | 5,218.2 | $5,218 |
ETH Ethereum | ethereum | 0.7265 | $2,833 |
NFT collections
No NFTs detected.
Deposits · 0
All inflows to this account
No deposits yet.
Withdrawals · 0
All outflows and payout requests
No withdrawals yet.
Bonuses · 3
Total granted $275 · Wagered $1,955
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 5mo ago | welcome | 100% up to $500 welcome match | $50 | 40x | $283 / $2,000 | 0s ago | active |
| 3mo ago | cashback | Weekly 10% cashback | $25 | 20x | $318 / $500 | 0s ago | active |
| 4mo ago | referral | Referral milestone — 5 friends | $200 | 10x | $1,354 / $2,000 | 0s ago | active |
Round history · 1
Last 25 rounds shown
| When | Game | Provider | Wager | Payout | Net | Multiplier |
|---|---|---|---|---|---|---|
| 1d ago | Boom Wheel | Evolution | $457 | $53,483 | +$53,026 | 117.03x |
Sessions · 11
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 5d ago | Unknown, BR | 191.133.3.42 | Pixel 8 | Android 15 |
| 1w ago | Unknown, BR | 207.176.95.98 | iPhone 15 Pro | Android 15 |
| 2w ago | Unknown, BR | 112.28.100.155 | MacBook Pro | Linux |
| 3w ago | Unknown, BR | 10.117.34.28 | MacBook Pro | macOS 15.3 |
| 1mo ago | Unknown, BR | 161.83.196.245 | iPad Pro | Linux |
| 1mo ago | Unknown, BR | 134.104.34.207 | MacBook Pro | iOS 18.2 |
| 1mo ago | Unknown, BR | 97.165.213.137 | ThinkPad X1 | Android 15 |
| 1mo ago | Unknown, BR | 52.215.206.216 | MacBook Pro | iOS 18.2 |
| 1mo ago | Unknown, BR | 210.209.5.254 | Chromebook | Windows 11 |
| 1mo ago | Unknown, BR | 130.113.19.209 | ThinkPad X1 | Android 15 |
Support · 1
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 3mo ago | Account locked | normal | pending |
Fraud alerts · 1
Signals triggered on this account
| When | Type | Severity | Signal | Status |
|---|---|---|---|---|
| 2d ago | device-swap | low | Login from 5th device in 24h, new country | resolved |
Operator notes · 3
Internal history and comms
op.lee1mo ago
Requested crypto-only payouts — note on file.
op.priya2mo ago
Flagged for review following velocity trigger — resolved, false positive.
op.sal5mo ago
Shared referral link — milestone bonus unlocked.