№1
22KING
Deposits
7647.61
Withdrawals
13113.03
Deposit Count
206tx
Withdraw Count
100tx
№2
22LOL
Deposits
5537.08
Withdrawals
9139.21
Deposit Count
138tx
Withdraw Count
76tx
№3
ACE34
Deposits
4007.70
Withdrawals
1702.44
Deposit Count
127tx
Withdraw Count
10tx
№4
AF7AUS
Deposits
53770.02
Withdrawals
91531.56
Deposit Count
383tx
Withdraw Count
52tx
№5
AUCLOUD9
Deposits
26448.05
Withdrawals
13831.81
Deposit Count
574tx
Withdraw Count
78tx
№6
AUDBET365
Deposits
10970.33
Withdrawals
7352.65
Deposit Count
226tx
Withdraw Count
73tx
№7
BET365AUD
Deposits
2446.38
Withdrawals
3251.56
Deposit Count
31tx
Withdraw Count
25tx
№8
BOOMERANGAUS
Deposits
30377.59
Withdrawals
41317.59
Deposit Count
652tx
Withdraw Count
127tx
№9
BR8AUD
Deposits
4845.77
Withdrawals
6482.54
Deposit Count
137tx
Withdraw Count
25tx
№10
BSB007
Deposits
202203.60
Withdrawals
193368.61
Deposit Count
3496tx
Withdraw Count
585tx
№11
CTBET
Deposits
9106.94
Withdrawals
9203.71
Deposit Count
177tx
Withdraw Count
35tx
№12
DINKYDIBETS
Deposits
9296.95
Withdrawals
57098.46
Deposit Count
243tx
Withdraw Count
40tx
№13
DMAX69
Deposits
4106.80
Withdrawals
9890.14
Deposit Count
87tx
Withdraw Count
13tx
№14
EFA777
Deposits
1265.71
Withdrawals
1167.00
Deposit Count
55tx
Withdraw Count
15tx
№15
FC8AU
Deposits
8514.63
Withdrawals
17273.63
Deposit Count
141tx
Withdraw Count
21tx
№16
GDAY7
Deposits
2213.45
Withdrawals
2001.95
Deposit Count
72tx
Withdraw Count
33tx
№17
GOLD77
Deposits
1087.71
Withdrawals
453.66
Deposit Count
42tx
Withdraw Count
12tx
№18
IK118
Deposits
1205.49
Withdrawals
2188.69
Deposit Count
38tx
Withdraw Count
19tx
№19
INTENSITYAU
Deposits
37563.73
Withdrawals
17277.54
Deposit Count
464tx
Withdraw Count
72tx
№20
IPAY777
Deposits
2617.96
Withdrawals
2770.07
Deposit Count
79tx
Withdraw Count
27tx
№21
KGR88
Deposits
15722.47
Withdrawals
11649.59
Deposit Count
356tx
Withdraw Count
53tx
№22
M99
Deposits
21734.33
Withdrawals
23284.19
Deposit Count
435tx
Withdraw Count
44tx
№23
M9AUS
Deposits
12516.35
Withdrawals
5496.93
Deposit Count
265tx
Withdraw Count
40tx
№24
MBS77
Deposits
2382.82
Withdrawals
1448.16
Deposit Count
93tx
Withdraw Count
29tx
№25
MKAUS
Deposits
17149.06
Withdrawals
15108.32
Deposit Count
261tx
Withdraw Count
44tx
№26
NITRO96
Deposits
11692.41
Withdrawals
6875.75
Deposit Count
207tx
Withdraw Count
23tx
№27
ROO96
Deposits
11740.10
Withdrawals
8104.68
Deposit Count
332tx
Withdraw Count
50tx
№28
ROOSPIN
Deposits
10947.72
Withdrawals
8391.03
Deposit Count
341tx
Withdraw Count
60tx
№29
SPACE9
Deposits
43336.41
Withdrawals
22174.01
Deposit Count
629tx
Withdraw Count
80tx
№30
SPEEDAU
Deposits
258305.31
Withdrawals
221512.06
Deposit Count
4470tx
Withdraw Count
699tx
№31
SPONGEBOB13
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№32
UFO9
Deposits
40088.11
Withdrawals
23896.93
Deposit Count
705tx
Withdraw Count
83tx
№33
VIP99
Deposits
15607.70
Withdrawals
24333.76
Deposit Count
192tx
Withdraw Count
36tx
№34
WOOSPIN
Deposits
92812.37
Withdrawals
80361.29
Deposit Count
1940tx
Withdraw Count
273tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 295115654 |
22KING |
DEPOSIT
|
61******441 |
50.00
|
— |
06:17:23
|
| 14947639055 |
SKYGATE9AU |
DEPOSIT
|
61******799 |
22.00
|
— |
06:17:23
|
| 14947658956 |
MYBET9AU |
DEPOSIT
|
61******907 |
10.00
|
— |
06:17:23
|
| 14947656568 |
GDAY9 |
DEPOSIT
|
61******474 |
100.00
|
— |
06:17:22
|
| 14947655302 |
MPOKIES |
DEPOSIT
|
61******429 |
10.00
|
— |
06:17:22
|
| 14947657058 |
GWIN9AU |
DEPOSIT
|
61******950 |
20.00
|
— |
06:17:22
|
| 14947665578 |
AUSPADE |
DEPOSIT
|
61******563 |
20.00
|
— |
06:17:22
|
| 14947658484 |
VIVID96 |
DEPOSIT
|
61******114 |
6.34
|
— |
06:17:22
|
| 14947653286 |
SPINIXAU |
DEPOSIT
|
61******466 |
20.00
|
— |
06:17:22
|
| 14947637963 |
UFC9AU |
DEPOSIT
|
61******922 |
20.00
|
— |
06:17:22
|
| 14947621508 |
SPEEDAU |
WITHDRAW
|
61******367 |
-212.15
|
EVO888H5 |
06:17:22
|
| 14947655116 |
SPEEDAU |
DEPOSIT
|
61******022 |
25.00
|
— |
06:17:22
|
| 14947662327 |
SPEEDAU |
DEPOSIT
|
61******940 |
85.00
|
— |
06:17:22
|
| 295115754 |
SPACE9 |
DEPOSIT
|
61******761 |
20.00
|
— |
06:17:21
|
| 295115461 |
KGR88 |
DEPOSIT
|
61******485 |
50.00
|
— |
06:17:21
|
| 14947649264 |
BOOMERANGAUS |
DEPOSIT
|
61******073 |
100.00
|
— |
06:17:21
|
| 14947657798 |
BSB007 |
DEPOSIT
|
61******430 |
90.00
|
— |
06:17:21
|
| 295115230 |
22LOL |
DEPOSIT
|
61******463 |
50.00
|
— |
06:16:18
|
| 14947647749 |
ONEWIN9 |
DEPOSIT
|
61******417 |
10.00
|
— |
06:16:17
|
| 14947638292 |
MRVIP9 |
DEPOSIT
|
61******967 |
20.00
|
— |
06:16:17
|
| 14947637118 |
TOPBET9AUD |
DEPOSIT
|
61******766 |
100.00
|
— |
06:16:17
|
| 14947468563 |
VIVID96 |
WITHDRAW
|
61******382 |
-20.00
|
VPLUS |
06:16:17
|
| 14947647759 |
S888AUS |
DEPOSIT
|
61******741 |
50.00
|
— |
06:16:17
|
| 14947641703 |
GWIN9AU |
DEPOSIT
|
61******242 |
10.00
|
— |
06:16:17
|
| 14947650592 |
OZPOKIE |
DEPOSIT
|
61******180 |
50.00
|
— |
06:16:17
|
| 14947639100 |
POKIES123 |
DEPOSIT
|
61******259 |
20.00
|
— |
06:16:17
|
| 14947508672 |
BETJOHN |
WITHDRAW
|
61******455 |
-100.00
|
SPADE |
06:16:17
|
| 14947485337 |
POKIEFOX |
WITHDRAW
|
61******717 |
-30.00
|
JILI |
06:16:17
|
| 14947643417 |
UFC9AU |
DEPOSIT
|
61******703 |
25.00
|
— |
06:16:17
|
| 14947647132 |
UFC9AU |
DEPOSIT
|
61******985 |
49.00
|
— |
06:16:16
|
| 14947616404 |
SPEEDAU |
WITHDRAW
|
61******395 |
-350.88
|
BNG |
06:16:16
|
| 14947647615 |
BR8AUD |
DEPOSIT
|
61******979 |
30.00
|
— |
06:16:16
|
| 14947645346 |
MRAU7 |
DEPOSIT
|
61******572 |
20.00
|
— |
06:16:16
|
| 14947578122 |
UFO9 |
DEPOSIT
|
61******582 |
36.00
|
— |
06:16:16
|
| 14947647185 |
BSB007 |
DEPOSIT
|
61******833 |
50.00
|
— |
06:16:16
|
| 14947614988 |
UFO9 |
DEPOSIT
|
61******363 |
100.00
|
— |
06:16:16
|
| 14947623722 |
UFO9 |
DEPOSIT
|
61******326 |
50.00
|
— |
06:16:16
|
| 14947631478 |
UFO9 |
DEPOSIT
|
61******267 |
50.00
|
— |
06:16:16
|
| 295114994 |
SPACE9 |
DEPOSIT
|
61******403 |
50.00
|
— |
06:16:16
|
| 14947644858 |
MBS77 |
DEPOSIT
|
61******433 |
10.00
|
— |
06:16:16
|
| 295113996 |
22KING |
WITHDRAW
|
61******850 |
-10.00
|
RG2 |
06:15:13
|
| 295114484 |
22KING |
DEPOSIT
|
61******762 |
20.00
|
— |
06:15:13
|
| 14947637854 |
QBET21AU |
DEPOSIT
|
61******244 |
20.00
|
— |
06:15:13
|
| 14947627169 |
SKYGATE9AU |
WITHDRAW
|
61******676 |
-38.66
|
ACEWIN |
06:15:13
|
| 14947644808 |
SKYGATE9AU |
DEPOSIT
|
61******676 |
38.66
|
— |
06:15:13
|
| 14947622414 |
MRLUCKY9 |
DEPOSIT
|
61******091 |
20.00
|
— |
06:15:12
|
| 14947636660 |
BNG9 |
DEPOSIT
|
61******435 |
300.00
|
— |
06:15:12
|
| 14947634865 |
GDAY9 |
DEPOSIT
|
61******077 |
20.00
|
— |
06:15:12
|
| 14947632821 |
ROYALACEAU |
DEPOSIT
|
61******411 |
15.00
|
— |
06:15:12
|
| 14947637627 |
VIVID96 |
WITHDRAW
|
61******514 |
-30.00
|
IMPERIUM |
06:15:12
|