JA
jamie_hawk505
diamondplayer32@gl8.demo
ID: u_soAddress: 0xe3a725…f04868Country: DELevel 67XP 68,459Joined 1mo agoLast active 1w ago
Balance
$4,284
Wallet net worth
$555.2k
scanned 2d ago
Lifetime deposits
$806
Lifetime withdrawals
$578
Lifetime wagered
$2.6k
GGR to house
$188
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| ethereum | $0 | $3,678 | -$3,678 | 1 |
Risk & engagement
Risk scoreclean
Active bonuses10
Favorite game—
Rounds played0
Hit rate—
Preferred chainethereum
Open tickets1
Wallet scan · $555.2k
Discovered on-chain holdings — scanned 2d ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
USDT Tether | arbitrum | 52,752.87 | $52,753 |
ETH Ethereum | ethereum | 11.7208 | $45,711 |
OP Optimism | ethereum | 9,943.5595 | $20,881 |
LDO Lido | ethereum | 3,603.7215 | $6,487 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| Bored Ape YC | ethereum | 2 | 22.00 | $171,600 |
| Azuki | ethereum | 6 | 6.00 | $140,400 |
| Milady | ethereum | 4 | 4.20 | $65,520 |
| DeGods | solana | 5 | 2.10 | $40,950 |
| GL8 Aces | ethereum | 2 | 1.40 | $10,920 |
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 |
|---|---|---|---|---|---|---|---|
| 2d ago | 16.718 | SOL | ethereum | $3,678 | 0x3a0a…9111 | 10 | pending |
Bonuses · 11
Total granted $1,915 · Wagered $18,253
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 5mo ago | rakeback | Daily rakeback drop | $25 | 30x | $327 / $750 | 0s ago | active |
| 3mo ago | free-spins | 25 free spins — Sugar Rush | $500 | 30x | $13,035 / $15,000 | 0s ago | active |
| 3mo ago | referral | Referral bonus — friend deposited | $500 | 20x | $1,935 / $10,000 | 0s ago | active |
| 2mo ago | reload | Monday reload boost | $50 | 25x | $544 / $1,250 | 0s ago | active |
| 1mo ago | quest | Quest reward — Wager Warrior | $10 | 40x | $340 / $400 | 0s ago | active |
| 1mo ago | welcome | 100% up to $500 welcome match | $50 | 20x | $253 / $1,000 | 0s ago | active |
| 1w ago | rakeback | Diamond rakeback | $500 | 20x | $558 / $10,000 | 0s ago | active |
| 1mo ago | free-spins | 25 free spins — Sugar Rush | $25 | 25x | $89 / $625 | 0s ago | active |
| 6d ago | welcome | $20 no-deposit welcome | $50 | 25x | $529 / $1,250 | 0s ago | expired |
| 5mo ago | manual | Loss recovery credit | $200 | 30x | $533 / $6,000 | 0s ago | active |
| 3mo ago | welcome | First deposit 200% up to $200 | $5 | 25x | $110 / $125 | 0s ago | active |
Round history · 0
Last 25 rounds shown
No rounds played.
Sessions · 4
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 1mo ago | Munich, DE | 184.18.90.221 | Pixel 8 | macOS 15.3 |
| 1mo ago | Hamburg, DE | 43.114.190.145 | ThinkPad X1 | macOS 15.3 |
| now | Berlin, DE | 140.42.106.221 | iMac | Android 15 |
| 1mo ago | Hamburg, DE | 17.40.192.209 | Samsung S24 | Linux |
Support · 2
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 1d ago | Can't claim bonus | normal | resolved |
| 2mo ago | Where's my withdrawal? | low | open |
Fraud alerts · 0
Signals triggered on this account
Clean record.
Operator notes · 1
Internal history and comms
op.priya4mo ago
Comp'd $500 free spins after rough streak.