JE
jesse_ghost485
goldplayer222@gl8.demo
ID: u_xyAddress: 0x9c3ca6…ab22cdCountry: ARLevel 4XP 53,223Joined 2mo agoLast active 2d ago
Balance
$3,489
Wallet net worth
$20.3k
scanned 2w ago
Lifetime deposits
$3.8k
Lifetime withdrawals
$2.9k
Lifetime wagered
$9.8k
GGR to house
$930
On-chain usage
No on-chain activity yet.
Risk & engagement
Risk scoreclean
Active bonuses4
Favorite gameSweet Bonanza
Rounds played1
Hit rate-100.0%
Preferred chain—
Open tickets1
Wallet scan · $20.3k
Discovered on-chain holdings — scanned 2w ago
Token holdings
| Asset | Chain | Balance | USD value |
|---|---|---|---|
ARB Arbitrum | arbitrum | 4,332.29 | $3,899 |
NFT collections
| Collection | Chain | Held | Floor (ETH) | Est. value |
|---|---|---|---|---|
| Milady | ethereum | 1 | 4.20 | $16,380 |
Deposits · 0
All inflows to this account
No deposits yet.
Withdrawals · 0
All outflows and payout requests
No withdrawals yet.
Bonuses · 5
Total granted $290 · Wagered $2,101
| Granted | Type | Label | Amount | Wagering | Progress | Expires | Status |
|---|---|---|---|---|---|---|---|
| 3mo ago | referral | Referral milestone — 5 friends | $20 | 30x | $309 / $600 | 0s ago | expired |
| 4mo ago | rakeback | Daily rakeback drop | $10 | 25x | $17 / $250 | 0s ago | active |
| 3w ago | free-spins | 25 free spins — Sugar Rush | $50 | 10x | $57 / $500 | 0s ago | active |
| 4mo ago | reload | 50% weekend reload | $10 | 20x | $188 / $200 | 0s ago | active |
| 5mo ago | free-spins | 100 free spins — Sweet Bonanza | $200 | 30x | $1,530 / $6,000 | 0s ago | active |
Round history · 1
Last 25 rounds shown
| When | Game | Provider | Wager | Payout | Net | Multiplier |
|---|---|---|---|---|---|---|
| 12h ago | Sweet Bonanza | BGaming | $212 | — | -$212 | — |
Sessions · 4
Device and location log
| When | Location | IP | Device | OS |
|---|---|---|---|---|
| 1mo ago | Unknown, AR | 171.89.38.161 | MacBook Pro | Android 15 |
| 1mo ago | Unknown, AR | 197.137.218.187 | MacBook Pro | Linux |
| now | Unknown, AR | 95.97.8.209 | ThinkPad X1 | macOS 15.3 |
| 1mo ago | Unknown, AR | 51.183.227.166 | iPad Pro | Linux |
Support · 2
Tickets raised by this user
| Opened | Subject | Priority | Status |
|---|---|---|---|
| 3mo ago | Deposit not credited | low | pending |
| 3mo ago | Game round errored out | high | resolved |
Fraud alerts · 0
Signals triggered on this account
Clean record.
Operator notes · 3
Internal history and comms
compliance.hiro3w ago
Requested crypto-only payouts — note on file.
op.sal1mo ago
Comp'd $500 free spins after rough streak.
op.marco5mo ago
Requested crypto-only payouts — note on file.