JO
jordan_frost176
platinumplayer105@gl8.demo
ID: u_upAddress: 0x2ad2c5…1fe154Country: CALevel 43XP 30,492Joined 2mo agoLast active 2w ago
Balance
$3,682
Wallet net worth
$201.5k
scanned 0s ago
Lifetime deposits
$11.6k
Lifetime withdrawals
$9.4k
Lifetime wagered
$114.8k
GGR to house
$1.7k
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| tron | $4,849 | $0 | +$4,849 | 1 |
| solana | $4,602 | $0 | +$4,602 | 1 |
Risk & engagement
Risk scoreclean
Active bonuses1
Favorite game—
Rounds played0
Hit rate—
Preferred chaintron
Open tickets0
Wallet scan · $201.5k
Discovered on-chain holdings — scanned 0s ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
USDC USD Coin | ethereum | 4,275.72 | $4,276 |
ARB Arbitrum | arbitrum | 3,585.48 | $3,227 |
ETH Ethereum | ethereum | 0.2872 | $1,120 |
WBTC Wrapped BTC | ethereum | 0.0024 | $264 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| CryptoPunks | ethereum | 1 | 48.00 | $187,200 |
| GL8 Aces | ethereum | 1 | 1.40 | $5,460 |
Deposits · 2
All inflows to this account
| When | Amount | Currency | Chain | USD | Confirmations | Tx | Status |
|---|---|---|---|---|---|---|---|
| 5d ago | 4849 | USDT | tron | $4,849 | 28 | 0x518b94…fa340d | confirmed |
| 6d ago | 20.918 | SOL | solana | $4,602 | 18 | 0x7c0317…168322 | confirmed |
Withdrawals · 0
All outflows and payout requests
No withdrawals yet.
Bonuses · 1
Total granted $100 · Wagered $605
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 5mo ago | cashback | VIP cashback top-up | $100 | 25x | $605 / $2,500 | 0s ago | active |
Round history · 0
Last 25 rounds shown
No rounds played.
Sessions · 6
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 3w ago | Toronto, CA | 173.144.129.151 | MacBook Pro | Android 15 |
| 1mo ago | Montreal, CA | 115.149.191.21 | iMac | Linux |
| 1mo ago | Montreal, CA | 218.84.246.231 | Chromebook | Windows 11 |
| 1mo ago | Vancouver, CA | 120.181.24.220 | ThinkPad X1 | Windows 11 |
| 1mo ago | Montreal, CA | 132.204.51.177 | iMac | iOS 18.2 |
| now | Toronto, CA | 149.197.135.224 | Samsung S24 | Windows 11 |
Support · 1
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 3w ago | Where's my withdrawal? | high | resolved |
Fraud alerts · 0
Signals triggered on this account
Clean record.
Operator notes · 0
Internal history and comms
No notes yet.