JE
jesse_lynx717
platinumplayer132@gl8.demo
ID: u_vgAddress: 0xa5cbfa…c661afCountry: TRLevel 24XP 53,003Joined 1y agoLast active 1w ago
Balance
$127
Wallet net worth
$19.0k
scanned 1w ago
Lifetime deposits
$5.9k
Lifetime withdrawals
$5.1k
Lifetime wagered
$40.2k
GGR to house
$796
On-chain usage
| Chain | Deposits (USD) | Withdrawals (USD) | Net | Transactions |
|---|---|---|---|---|
| arbitrum | $0 | $6,226 | -$6,226 | 1 |
Risk & engagement
Risk score1 alert
Active bonuses7
Favorite gameAmerican Blackjack
Rounds played1
Hit rate-100.0%
Preferred chainarbitrum
Open tickets0
Wallet scan · $19.0k
Discovered on-chain holdings — scanned 1w ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
USDC USD Coin | ethereum | 3,591.09 | $3,591 |
SOL Solana | solana | 8.1805 | $1,800 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| Mad Lads | solana | 1 | 3.50 | $13,650 |
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 | 28.3 | SOL | arbitrum | $6,226 | 0x7ec4…85d1 | 76 | pending |
Bonuses · 10
Total granted $1,665 · Wagered $19,191
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 5mo ago | quest | Quest reward — Crash Streak | $200 | 20x | $2,653 / $4,000 | 0s ago | active |
| 5mo ago | quest | Daily login reward | $25 | 30x | $732 / $750 | 0s ago | active |
| 1mo ago | cashback | Weekly 10% cashback | $20 | 20x | $210 / $400 | 0s ago | expired |
| 1mo ago | free-spins | 50 free spins — Gates of Olympus | $20 | 10x | $86 / $200 | 0s ago | active |
| 2mo ago | reload | 50% weekend reload | $500 | 10x | $2,320 / $5,000 | 0s ago | expired |
| 2mo ago | manual | Manual host comp | $100 | 40x | $3,229 / $4,000 | 0s ago | active |
| 3m ago | rakeback | Diamond rakeback | $200 | 20x | $3,487 / $4,000 | 0s ago | active |
| 1w ago | cashback | Monthly cashback bonus | $50 | 20x | $992 / $1,000 | 0s ago | active |
| 1mo ago | free-spins | 25 free spins — Sugar Rush | $50 | 20x | $700 / $1,000 | 0s ago | active |
| 1mo ago | welcome | $20 no-deposit welcome | $500 | 20x | $4,782 / $10,000 | 0s ago | forfeited |
Round history · 1
Last 25 rounds shown
| When | Game | Provider | Wager | Payout | Net | Multiplier |
|---|---|---|---|---|---|---|
| 1d ago | American Blackjack | Push Gaming | $298 | — | -$298 | — |
Sessions · 7
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 4d ago | Unknown, TR | 179.12.74.92 | Pixel 8 | Android 15 |
| now | Unknown, TR | 146.128.141.190 | Pixel 8 | macOS 15.3 |
| 2w ago | Unknown, TR | 125.209.17.152 | iMac | Android 15 |
| 2w ago | Unknown, TR | 77.84.64.139 | iPad Pro | Linux |
| 3w ago | Unknown, TR | 213.157.232.109 | Samsung S24 | Android 15 |
| 3w ago | Unknown, TR | 142.11.142.104 | Samsung S24 | macOS 15.3 |
| 1mo ago | Unknown, TR | 114.205.64.179 | Chromebook | Android 15 |
Support · 1
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 3mo ago | Where's my withdrawal? | high | resolved |
Fraud alerts · 1
Signals triggered on this account
| When | Type | Severity | Signal | Status |
|---|---|---|---|---|
| 2d ago | sanction-match | critical | Beneficial-owner name match on OFAC list | open |
Operator notes · 2
Internal history and comms
op.marco1mo ago
Approved $25k/day withdrawal limit after risk review.
op.marco3mo ago
Confirmed wallet signature on second attempt — first msg hadn't propagated.