JO
jordan_lynx656
platinumplayer23@gl8.demo
ID: u_sfAddress: 0xd71eb4ā¦b8250eCountry: MXLevel 44XP 11,505Joined 5mo agoLast active 5d ago
Balance
$827
Wallet net worth
$77.9k
scanned 5d ago
Lifetime deposits
$11.6k
Lifetime withdrawals
$5.2k
Lifetime wagered
$39.2k
GGR to house
$6.2k
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| bitcoin | $3,401 | $0 | +$3,401 | 1 |
Risk & engagement
Risk scoreclean
Active bonuses7
Favorite gameā
Rounds played0
Hit rateā
Preferred chainbitcoin
Open tickets0
Wallet scan Ā· $77.9k
Discovered on-chain holdings ā scanned 5d ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
USDT Tether | arbitrum | 4,763.65 | $4,764 |
WIF dogwifhat | solana | 1,211.6104 | $2,908 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| Pudgy Penguins | ethereum | 1 | 12.00 | $46,800 |
| Azuki | ethereum | 1 | 6.00 | $23,400 |
Deposits Ā· 1
All inflows to this account
| When | Amount | Currency | Chain | USD | Confirmations | Tx | Status |
|---|---|---|---|---|---|---|---|
| 1w ago | 3401 | USDC | bitcoin | $3,401 | 5 | 0x68f31cā¦0cfa96 | confirmed |
Withdrawals Ā· 0
All outflows and payout requests
No withdrawals yet.
Bonuses Ā· 8
Total granted $490 Ā· Wagered $5,280
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 2mo ago | reload | Monday reload boost | $10 | 40x | $386 / $400 | 0s ago | active |
| 1mo ago | rakeback | VIP rakeback | $25 | 10x | $223 / $250 | 0s ago | active |
| 4mo ago | reload | $100 reload match | $200 | 10x | $270 / $2,000 | 0s ago | active |
| 3w ago | welcome | 100% up to $500 welcome match | $20 | 30x | $35 / $600 | 0s ago | active |
| 1mo ago | rakeback | Daily rakeback drop | $25 | 20x | $267 / $500 | 0s ago | expired |
| 5d ago | welcome | $20 no-deposit welcome | $100 | 40x | $1,576 / $4,000 | 0s ago | active |
| 5mo ago | manual | Manual host comp | $10 | 10x | $34 / $100 | 0s ago | active |
| 5d ago | manual | Loss recovery credit | $100 | 30x | $2,489 / $3,000 | 0s ago | active |
Round history Ā· 0
Last 25 rounds shown
No rounds played.
Sessions Ā· 3
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 2w ago | Unknown, MX | 182.65.154.189 | iMac | iOS 18.2 |
| now | Unknown, MX | 164.37.19.64 | iPhone 15 Pro | Windows 11 |
| 1mo ago | Unknown, MX | 103.172.154.76 | Pixel 8 | Android 15 |
Support Ā· 0
Tickets raised by this user
No support history.
Fraud alerts Ā· 0
Signals triggered on this account
Clean record.
Operator notes Ā· 3
Internal history and comms
op.sal1mo ago
Confirmed wallet signature on second attempt ā first msg hadn't propagated.
op.marco4mo ago
VIP manager assigned. Reach out Fridays 10am local.
op.lee5mo ago
Confirmed wallet signature on second attempt ā first msg hadn't propagated.