JE
jesse_titan307
platinumplayer160@gl8.demo
ID: u_w8Address: 0x5f174cā¦3cafddCountry: SGLevel 61XP 89,630Joined 11mo agoLast active 2w ago
Balance
$250
Wallet net worth
$52.1k
scanned 2w ago
Lifetime deposits
$11.4k
Lifetime withdrawals
$6.8k
Lifetime wagered
$119.9k
GGR to house
$3.2k
On-chain usage
No on-chain activity yet.
Risk & engagement
Risk score1 alert
Active bonuses1
Favorite gameGL8 Dice
Rounds played1
Hit rate-100.0%
Preferred chainā
Open tickets0
Wallet scan Ā· $52.1k
Discovered on-chain holdings ā scanned 2w ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
ETH Ethereum | ethereum | 0.4913 | $1,916 |
USDC USD Coin | ethereum | 1,385.45 | $1,385 |
WBTC Wrapped BTC | ethereum | 0.0107 | $1,177 |
WIF dogwifhat | solana | 344.7668 | $827 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| Pudgy Penguins | ethereum | 1 | 12.00 | $46,800 |
Deposits Ā· 0
All inflows to this account
No deposits yet.
Withdrawals Ā· 0
All outflows and payout requests
No withdrawals yet.
Bonuses Ā· 2
Total granted $300 Ā· Wagered $4,849
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 1mo ago | referral | Referral bonus ā friend deposited | $200 | 30x | $3,651 / $6,000 | 0s ago | expired |
| 1mo ago | welcome | First deposit 200% up to $200 | $100 | 25x | $1,198 / $2,500 | 0s ago | active |
Round history Ā· 1
Last 25 rounds shown
| When | Game | Provider | Wager | Payout | Net | Multiplier |
|---|---|---|---|---|---|---|
| 20h ago | GL8 Dice | Nolimit City | $165 | ā | -$165 | ā |
Sessions Ā· 11
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 2d ago | Unknown, SG | 89.184.88.124 | Chromebook | Windows 11 |
| 5d ago | Unknown, SG | 72.214.210.57 | iPad Pro | Android 15 |
| 1w ago | Unknown, SG | 150.82.23.196 | iMac | Linux |
| 2w ago | Unknown, SG | 58.39.84.110 | MacBook Pro | macOS 15.3 |
| 3w ago | Unknown, SG | 177.245.230.172 | Samsung S24 | iOS 18.2 |
| 1mo ago | Unknown, SG | 18.139.243.111 | iPhone 15 Pro | macOS 15.3 |
| 1mo ago | Unknown, SG | 32.158.27.227 | MacBook Pro | iOS 18.2 |
| now | Unknown, SG | 194.163.145.196 | iPhone 15 Pro | Linux |
| 1mo ago | Unknown, SG | 155.237.178.37 | ThinkPad X1 | macOS 15.3 |
| 1mo ago | Unknown, SG | 140.107.161.89 | Pixel 8 | Windows 11 |
Support Ā· 0
Tickets raised by this user
No support history.
Fraud alerts Ā· 1
Signals triggered on this account
| When | Type | Severity | Signal | Status |
|---|---|---|---|---|
| 2d ago | bot-pattern | low | 67 identical wagers on crash within 90s | resolved |
Operator notes Ā· 2
Internal history and comms
compliance.hiro3mo ago
Shared referral link ā milestone bonus unlocked.
op.lee5mo ago
Shared referral link ā milestone bonus unlocked.