JE
jesse_dragon766
diamondplayer110@gl8.demo
ID: u_uuAddress: 0xc8164cā¦80c6c7Country: JPLevel 60XP 33,175Joined 5mo agoLast active 1d ago
Balance
$689
Wallet net worth
$80.0k
scanned 1w ago
Lifetime deposits
$4.2k
Lifetime withdrawals
$3.0k
Lifetime wagered
$32.5k
GGR to house
$719
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| ethereum | $0 | $5,954 | -$5,954 | 1 |
| solana | $4,118 | $0 | +$4,118 | 1 |
Risk & engagement
Risk scoreclean
Active bonuses12
Favorite gameā
Rounds played0
Hit rateā
Preferred chainethereum
Open tickets0
Wallet scan Ā· $80.0k
Discovered on-chain holdings ā scanned 1w ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
ETH Ethereum | ethereum | 0.8314 | $3,242 |
USDT Tether | arbitrum | 3,185.13 | $3,185 |
USDC USD Coin | ethereum | 2,159.5 | $2,160 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| Pudgy Penguins | ethereum | 1 | 12.00 | $46,800 |
| Milady | ethereum | 1 | 4.20 | $16,380 |
| DeGods | solana | 1 | 2.10 | $8,190 |
Deposits Ā· 1
All inflows to this account
| When | Amount | Currency | Chain | USD | Confirmations | Tx | Status |
|---|---|---|---|---|---|---|---|
| 3d ago | 1.0559 | ETH | solana | $4,118 | 14 | 0xf1b07fā¦77ba88 | confirmed |
Withdrawals Ā· 1
All outflows and payout requests
| When | Amount | Currency | Chain | USD | Destination | Risk | Status |
|---|---|---|---|---|---|---|---|
| 4d ago | 5954 | USDC | ethereum | $5,954 | 0xdb35ā¦5261 | 69 | sent |
Bonuses Ā· 12
Total granted $1,305 Ā· Wagered $11,509
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 3mo ago | manual | Goodwill credit | $200 | 10x | $970 / $2,000 | 0s ago | active |
| 2mo ago | quest | Quest reward ā Crash Streak | $50 | 20x | $319 / $1,000 | 0s ago | active |
| 2w ago | rakeback | Daily rakeback drop | $500 | 20x | $5,609 / $10,000 | 0s ago | active |
| 1mo ago | quest | Daily login reward | $25 | 40x | $317 / $1,000 | 0s ago | active |
| 5mo ago | rakeback | Diamond rakeback | $100 | 40x | $946 / $4,000 | 0s ago | active |
| 4mo ago | reload | 50% weekend reload | $50 | 30x | $575 / $1,500 | 0s ago | active |
| 3mo ago | welcome | First deposit 200% up to $200 | $200 | 25x | $615 / $5,000 | 0s ago | active |
| 4w ago | referral | Referral milestone ā 5 friends | $5 | 40x | $113 / $200 | 0s ago | active |
| 4mo ago | manual | Loss recovery credit | $50 | 10x | $493 / $500 | 0s ago | active |
| 2w ago | free-spins | 100 free spins ā Sweet Bonanza | $5 | 30x | $11 / $150 | 0s ago | active |
| 6d ago | welcome | 100% up to $500 welcome match | $20 | 20x | $105 / $400 | 0s ago | active |
| 3mo ago | rakeback | Daily rakeback drop | $100 | 30x | $1,436 / $3,000 | 0s ago | active |
Round history Ā· 0
Last 25 rounds shown
No rounds played.
Sessions Ā· 7
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 4d ago | Unknown, JP | 215.176.169.106 | iPad Pro | Android 15 |
| 1w ago | Unknown, JP | 49.161.1.236 | iMac | Windows 11 |
| 3w ago | Unknown, JP | 145.123.100.128 | ThinkPad X1 | macOS 15.3 |
| 3w ago | Unknown, JP | 21.38.194.38 | Chromebook | macOS 15.3 |
| now | Unknown, JP | 23.57.42.177 | Chromebook | Linux |
| 1mo ago | Unknown, JP | 79.13.122.181 | iPhone 15 Pro | iOS 18.2 |
| 1mo ago | Unknown, JP | 104.229.55.31 | MacBook Pro | Windows 11 |
Support Ā· 2
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 2mo ago | Can't claim bonus | high | resolved |
| 2mo ago | Deposit not credited | normal | resolved |
Fraud alerts Ā· 0
Signals triggered on this account
Clean record.
Operator notes Ā· 0
Internal history and comms
No notes yet.