JA
jamie_moose842
goldplayer58@gl8.demo
ID: u_teAddress: 0x596d1a…596e2dCountry: CALevel 53XP 89,679Joined 1y agoLast active 5d ago
Balance
$2,440
Wallet net worth
$3.5k
scanned 2m ago
Lifetime deposits
$1.5k
Lifetime withdrawals
$1.4k
Lifetime wagered
$6.7k
GGR to house
$67
On-chain usage
No on-chain activity yet.
Risk & engagement
Risk score1 alert
Active bonuses1
Favorite game—
Rounds played0
Hit rate—
Preferred chain—
Open tickets0
Wallet scan · $3.5k
Discovered on-chain holdings — scanned 2m ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
USDC USD Coin | ethereum | 1,839.31 | $1,839 |
ARB Arbitrum | arbitrum | 1,109.92 | $999 |
USDT Tether | arbitrum | 627.71 | $628 |
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 · 2
Total granted $15 · Wagered $159
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 1mo ago | welcome | 100% up to $500 welcome match | $5 | 25x | $93 / $125 | 0s ago | active |
| 5mo ago | referral | Referral milestone — 5 friends | $10 | 10x | $66 / $100 | 0s ago | expired |
Round history · 0
Last 25 rounds shown
No rounds played.
Sessions · 11
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 5d ago | Toronto, CA | 121.113.226.103 | Chromebook | macOS 15.3 |
| 1w ago | Toronto, CA | 35.238.243.199 | ThinkPad X1 | macOS 15.3 |
| 4w ago | Toronto, CA | 117.80.82.48 | ThinkPad X1 | iOS 18.2 |
| 1mo ago | Toronto, CA | 211.93.165.161 | iPad Pro | Windows 11 |
| now | Toronto, CA | 11.145.255.227 | Chromebook | Windows 11 |
| 1mo ago | Toronto, CA | 128.136.87.133 | Pixel 8 | Windows 11 |
| 1mo ago | Vancouver, CA | 148.226.72.18 | iMac | Linux |
| 1mo ago | Vancouver, CA | 141.23.18.133 | iPad Pro | Android 15 |
| 1mo ago | Vancouver, CA | 76.71.173.218 | ThinkPad X1 | iOS 18.2 |
| 1mo ago | Toronto, CA | 85.42.83.70 | iMac | Linux |
Support · 2
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 1mo ago | Where's my withdrawal? | low | resolved |
| 3mo ago | 2FA reset | normal | resolved |
Fraud alerts · 1
Signals triggered on this account
| When | Type | Severity | Signal | Status |
|---|---|---|---|---|
| 7h ago | chargeback | critical | Card disputed after $420 withdrawal | open |
Operator notes · 3
Internal history and comms
op.marco2w ago
Approved $25k/day withdrawal limit after risk review.
op.lee4mo ago
Requested crypto-only payouts — note on file.
op.jen4mo ago
Requested crypto-only payouts — note on file.