№1
22KING
Deposits
2481.71
Withdrawals
1596.47
Deposit Count
71tx
Withdraw Count
35tx
№2
22LOL
Deposits
1794.74
Withdrawals
1933.33
Deposit Count
48tx
Withdraw Count
29tx
№3
ACE34
Deposits
1614.46
Withdrawals
969.44
Deposit Count
48tx
Withdraw Count
15tx
№4
AF7AUS
Deposits
9592.95
Withdrawals
39605.28
Deposit Count
120tx
Withdraw Count
22tx
№5
AUCLOUD9
Deposits
13491.09
Withdrawals
8419.61
Deposit Count
266tx
Withdraw Count
36tx
№6
AUDBET365
Deposits
6299.52
Withdrawals
4007.99
Deposit Count
126tx
Withdraw Count
51tx
№7
BET365AUD
Deposits
733.00
Withdrawals
178.00
Deposit Count
22tx
Withdraw Count
6tx
№8
BOOMERANGAUS
Deposits
18638.28
Withdrawals
25621.85
Deposit Count
299tx
Withdraw Count
65tx
№9
BR8AUD
Deposits
2489.30
Withdrawals
2260.66
Deposit Count
61tx
Withdraw Count
8tx
№10
BSB007
Deposits
60351.90
Withdrawals
67408.94
Deposit Count
1012tx
Withdraw Count
385tx
№11
CTBET
Deposits
9028.27
Withdrawals
14753.18
Deposit Count
92tx
Withdraw Count
21tx
№12
DINKYDIBETS
Deposits
3741.96
Withdrawals
14952.20
Deposit Count
80tx
Withdraw Count
14tx
№13
DMAX69
Deposits
1349.68
Withdrawals
1767.99
Deposit Count
52tx
Withdraw Count
10tx
№14
EFA777
Deposits
733.83
Withdrawals
235.00
Deposit Count
23tx
Withdraw Count
9tx
№15
FC8AU
Deposits
3656.93
Withdrawals
2631.08
Deposit Count
67tx
Withdraw Count
15tx
№16
GDAY7
Deposits
785.89
Withdrawals
936.60
Deposit Count
29tx
Withdraw Count
17tx
№17
GOLD77
Deposits
242.00
Withdrawals
289.30
Deposit Count
13tx
Withdraw Count
6tx
№18
IK118
Deposits
2383.35
Withdrawals
1787.90
Deposit Count
29tx
Withdraw Count
17tx
№19
INTENSITYAU
Deposits
27059.45
Withdrawals
8983.87
Deposit Count
187tx
Withdraw Count
24tx
№20
IPAY777
Deposits
1246.00
Withdrawals
6160.12
Deposit Count
33tx
Withdraw Count
16tx
№21
KGR88
Deposits
5604.00
Withdrawals
2313.96
Deposit Count
113tx
Withdraw Count
10tx
№22
M99
Deposits
18962.46
Withdrawals
4776.17
Deposit Count
208tx
Withdraw Count
24tx
№23
M9AUS
Deposits
8498.37
Withdrawals
2660.39
Deposit Count
122tx
Withdraw Count
19tx
№24
MBS77
Deposits
721.65
Withdrawals
508.00
Deposit Count
29tx
Withdraw Count
9tx
№25
MKAUS
Deposits
7027.67
Withdrawals
1699.89
Deposit Count
88tx
Withdraw Count
12tx
№26
NITRO96
Deposits
2063.55
Withdrawals
1865.01
Deposit Count
43tx
Withdraw Count
7tx
№27
ROO96
Deposits
4486.90
Withdrawals
3786.36
Deposit Count
160tx
Withdraw Count
23tx
№28
ROOSPIN
Deposits
7511.72
Withdrawals
4680.31
Deposit Count
161tx
Withdraw Count
42tx
№29
SPACE9
Deposits
10067.22
Withdrawals
22518.99
Deposit Count
167tx
Withdraw Count
36tx
№30
SPEEDAU
Deposits
102652.79
Withdrawals
139055.83
Deposit Count
1637tx
Withdraw Count
293tx
№31
SPONGEBOB13
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№32
UFO9
Deposits
16942.87
Withdrawals
17367.17
Deposit Count
328tx
Withdraw Count
67tx
№33
VIP99
Deposits
2928.71
Withdrawals
3216.34
Deposit Count
62tx
Withdraw Count
21tx
№34
WOOSPIN
Deposits
43384.49
Withdrawals
39327.99
Deposit Count
793tx
Withdraw Count
100tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14969410492 |
BETMAN9 |
DEPOSIT
|
61******188 |
20.00
|
— |
14:57:23
|
| 14969408600 |
SKYGATE9AU |
DEPOSIT
|
61******054 |
28.38
|
— |
14:57:23
|
| 14969408599 |
BNGWIN7 |
DEPOSIT
|
61******628 |
40.00
|
— |
14:57:22
|
| 14969408513 |
BNGPLAY7 |
DEPOSIT
|
61******736 |
15.00
|
— |
14:57:22
|
| 14969388991 |
SPEEDAU |
WITHDRAW
|
61******565 |
-20.00
|
EVO888H5 |
14:57:22
|
| 14969397611 |
POKIES123 |
WITHDRAW
|
61******808 |
-150.00
|
BESOFT |
14:57:22
|
| 14969390846 |
SPEEDAU |
WITHDRAW
|
61******871 |
-6.45
|
PLAYSTAR |
14:57:22
|
| 14969403997 |
TOPCASH7 |
DEPOSIT
|
61******464 |
7.65
|
— |
14:57:22
|
| 14969306198 |
IPAY777 |
WITHDRAW
|
61******119 |
-70.03
|
ACEWIN |
14:57:22
|
| 14969399949 |
IPAY777 |
WITHDRAW
|
61******317 |
-15.00
|
SLOTMANIA2 |
14:57:22
|
| 14969409873 |
SPEEDAU |
DEPOSIT
|
61******096 |
100.00
|
— |
14:57:22
|
| 14969414064 |
IPAY777 |
DEPOSIT
|
61******317 |
15.00
|
— |
14:57:22
|
| 14969370370 |
ROOSPIN |
WITHDRAW
|
61******131 |
-20.00
|
BNG |
14:57:22
|
| 14969407871 |
ROOSPIN |
DEPOSIT
|
61******614 |
200.00
|
— |
14:57:22
|
| 14969409387 |
ROOSPIN |
DEPOSIT
|
61******027 |
50.00
|
— |
14:57:22
|
| 14969408261 |
FC8AU |
DEPOSIT
|
61******185 |
20.00
|
— |
14:57:22
|
| 14969407575 |
BOOMERANGAUS |
DEPOSIT
|
61******641 |
20.00
|
— |
14:57:21
|
| 14969408470 |
M99 |
DEPOSIT
|
61******128 |
200.00
|
— |
14:57:21
|
| 14969399705 |
AUCLOUD9 |
DEPOSIT
|
61******409 |
20.00
|
— |
14:57:21
|
| 14969410962 |
M99 |
DEPOSIT
|
61******060 |
30.11
|
— |
14:57:21
|
| 296481096 |
SPACE9 |
WITHDRAW
|
61******345 |
-30.00
|
BNG |
14:57:21
|
| 14969350962 |
MRVICTOR9 |
WITHDRAW
|
61******845 |
-30.00
|
JILI2 |
14:56:17
|
| 14969353637 |
MRVICTOR9 |
DEPOSIT
|
61******732 |
6.00
|
— |
14:56:17
|
| 14969372103 |
MRVICTOR9 |
DEPOSIT
|
61******505 |
100.00
|
— |
14:56:17
|
| 14969379818 |
MRVICTOR9 |
DEPOSIT
|
61******941 |
10.00
|
— |
14:56:17
|
| 14969392612 |
MRVICTOR9 |
DEPOSIT
|
61******845 |
30.00
|
— |
14:56:17
|
| 14969400393 |
AU21 |
DEPOSIT
|
61******451 |
50.00
|
— |
14:56:17
|
| 14969403584 |
FC8AU |
DEPOSIT
|
61******403 |
20.00
|
— |
14:56:17
|
| 14969403496 |
UFC9AU |
DEPOSIT
|
61******630 |
14.00
|
— |
14:56:16
|
| 14969401732 |
ROOSPIN |
DEPOSIT
|
61******040 |
50.00
|
— |
14:56:16
|
| 14969402174 |
BR8AUD |
DEPOSIT
|
61******214 |
50.00
|
— |
14:56:16
|
| 14969404785 |
SPEEDAU |
DEPOSIT
|
61******951 |
60.00
|
— |
14:56:16
|
| 14969402340 |
BR8AUD |
DEPOSIT
|
61******099 |
50.00
|
— |
14:56:16
|
| 14969405234 |
SPEEDAU |
DEPOSIT
|
61******934 |
20.00
|
— |
14:56:16
|
| 14969395451 |
MRAU7 |
WITHDRAW
|
61******654 |
-50.00
|
JILI2 |
14:56:16
|
| 14969405071 |
BSB007 |
DEPOSIT
|
61******132 |
20.00
|
— |
14:56:16
|
| 14969403092 |
WOOSPIN |
DEPOSIT
|
61******831 |
25.00
|
— |
14:56:16
|
| 14969402605 |
WOOSPIN |
DEPOSIT
|
61******080 |
20.00
|
— |
14:56:16
|
| 14969403153 |
WOOSPIN |
DEPOSIT
|
61******257 |
100.00
|
— |
14:56:16
|
| 14969388175 |
MRSPIN9AU |
DEPOSIT
|
61******702 |
20.00
|
— |
14:55:13
|
| 296480795 |
22KING |
DEPOSIT
|
61*****456 |
50.00
|
— |
14:55:12
|
| 14969399721 |
S888AUS |
DEPOSIT
|
61******666 |
30.00
|
— |
14:55:12
|
| 14969381525 |
LEGEND-9 |
DEPOSIT
|
61******897 |
16.00
|
— |
14:55:12
|
| 14969400133 |
POKIEFOX |
DEPOSIT
|
61******803 |
50.00
|
— |
14:55:12
|
| 14969400790 |
POKIEFOX |
DEPOSIT
|
61******381 |
20.00
|
— |
14:55:12
|
| 14969395058 |
BETJOHN |
DEPOSIT
|
61******387 |
50.00
|
— |
14:55:12
|
| 14969393680 |
UFC9AU |
DEPOSIT
|
61******288 |
75.00
|
— |
14:55:12
|
| 14969365329 |
SPEEDAU |
WITHDRAW
|
61******514 |
-300.00
|
AFBSLOT |
14:55:12
|
| 14969366559 |
SPEEDAU |
WITHDRAW
|
61******814 |
-200.20
|
JILI2 |
14:55:12
|
| 14969398991 |
UFC9AU |
DEPOSIT
|
61******888 |
30.00
|
— |
14:55:12
|