JE
jesse_lion818
goldplayer42@gl8.demo
ID: u_syAddress: 0x17a5dc…a16e76Country: CALevel 39XP 18,665Joined 10mo agoLast active 1w ago
Balance
$2,320
Wallet net worth
$10.6k
scanned 4d ago
Lifetime deposits
$3.7k
Lifetime withdrawals
$1.4k
Lifetime wagered
$14.8k
GGR to house
$2.4k
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| ethereum | $2,628 | $0 | +$2,628 | 1 |
Risk & engagement
Risk score1 alert
Active bonuses3
Favorite game—
Rounds played0
Hit rate—
Preferred chainethereum
Open tickets0
Wallet scan · $10.6k
Discovered on-chain holdings — scanned 4d ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
SOL Solana | solana | 10.1165 | $2,226 |
USDC USD Coin | ethereum | 1,686.58 | $1,687 |
WBTC Wrapped BTC | ethereum | 0.0111 | $1,221 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| GL8 Aces | ethereum | 1 | 1.40 | $5,460 |
Deposits · 1
All inflows to this account
| When | Amount | Currency | Chain | USD | Confirmations | Tx | Status |
|---|---|---|---|---|---|---|---|
| 5d ago | 11.945 | SOL | ethereum | $2,628 | 9 | 0xffe002…c5d3a7 | pending |
Withdrawals · 0
All outflows and payout requests
No withdrawals yet.
Bonuses · 3
Total granted $720 · Wagered $4,570
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 3mo ago | reload | Monday reload boost | $200 | 10x | $1,695 / $2,000 | 0s ago | active |
| 5mo ago | referral | Referral milestone — 5 friends | $500 | 10x | $2,603 / $5,000 | 0s ago | active |
| 2mo ago | referral | Referral bonus — friend deposited | $20 | 30x | $272 / $600 | 0s ago | active |
Round history · 0
Last 25 rounds shown
No rounds played.
Sessions · 6
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 1w ago | Montreal, CA | 145.232.71.130 | MacBook Pro | iOS 18.2 |
| 2w ago | Toronto, CA | 114.204.32.117 | MacBook Pro | Android 15 |
| now | Vancouver, CA | 169.247.15.60 | iPad Pro | macOS 15.3 |
| 3w ago | Montreal, CA | 181.102.158.251 | ThinkPad X1 | Windows 11 |
| 1mo ago | Vancouver, CA | 153.5.127.16 | Chromebook | Linux |
| 1mo ago | Toronto, CA | 13.164.143.76 | iPad Pro | Android 15 |
Support · 0
Tickets raised by this user
No support history.
Fraud alerts · 1
Signals triggered on this account
| When | Type | Severity | Signal | Status |
|---|---|---|---|---|
| 16h ago | velocity | medium | 9 deposits within 11 minutes across 3 chains | resolved |
Operator notes · 1
Internal history and comms
op.sal2mo ago
Flagged for review following velocity trigger — resolved, false positive.