№1
9POKIES
Deposits
35612.79
Withdrawals
17656.20
Deposit Count
640tx
Withdraw Count
68tx
№2
ACE34
Deposits
7984.80
Withdrawals
6357.65
Deposit Count
164tx
Withdraw Count
33tx
№3
AF7AUS
Deposits
24815.02
Withdrawals
45872.86
Deposit Count
409tx
Withdraw Count
46tx
№4
AUCLOUD9
Deposits
29217.25
Withdrawals
20079.62
Deposit Count
695tx
Withdraw Count
94tx
№5
AUDBET365
Deposits
19944.56
Withdrawals
9830.89
Deposit Count
297tx
Withdraw Count
60tx
№6
BET365AUD
Deposits
5595.03
Withdrawals
7588.46
Deposit Count
86tx
Withdraw Count
32tx
№7
BOOMERANGAUS
Deposits
33846.34
Withdrawals
31767.71
Deposit Count
665tx
Withdraw Count
124tx
№8
BR8AUD
Deposits
13030.49
Withdrawals
7417.22
Deposit Count
203tx
Withdraw Count
31tx
№9
BSB007
Deposits
233502.36
Withdrawals
187880.09
Deposit Count
3878tx
Withdraw Count
609tx
№10
CTBET
Deposits
13052.22
Withdrawals
8778.62
Deposit Count
239tx
Withdraw Count
42tx
№11
DINKYDIBETS
Deposits
7989.12
Withdrawals
48596.87
Deposit Count
229tx
Withdraw Count
30tx
№12
DMAX69
Deposits
2339.30
Withdrawals
5502.77
Deposit Count
51tx
Withdraw Count
11tx
№13
EFA777
Deposits
2633.20
Withdrawals
5222.00
Deposit Count
58tx
Withdraw Count
13tx
№14
FC8AU
Deposits
10430.76
Withdrawals
6377.52
Deposit Count
190tx
Withdraw Count
34tx
№15
GDAY7
Deposits
1605.54
Withdrawals
1232.76
Deposit Count
58tx
Withdraw Count
20tx
№16
GOLD77
Deposits
1171.83
Withdrawals
1063.41
Deposit Count
46tx
Withdraw Count
12tx
№17
IK118
Deposits
1526.50
Withdrawals
784.56
Deposit Count
31tx
Withdraw Count
14tx
№18
INTENSITYAU
Deposits
48440.19
Withdrawals
23964.82
Deposit Count
552tx
Withdraw Count
59tx
№19
IPAY777
Deposits
3344.38
Withdrawals
4820.69
Deposit Count
113tx
Withdraw Count
23tx
№20
KGR88
Deposits
26966.38
Withdrawals
13724.18
Deposit Count
571tx
Withdraw Count
60tx
№21
M99
Deposits
22257.73
Withdrawals
11702.47
Deposit Count
450tx
Withdraw Count
54tx
№22
M9AUS
Deposits
18288.20
Withdrawals
10015.04
Deposit Count
290tx
Withdraw Count
33tx
№23
MBS77
Deposits
2352.25
Withdrawals
1913.42
Deposit Count
102tx
Withdraw Count
17tx
№24
MKAUS
Deposits
18964.60
Withdrawals
33138.93
Deposit Count
313tx
Withdraw Count
36tx
№25
MRAU7
Deposits
19619.25
Withdrawals
14153.83
Deposit Count
595tx
Withdraw Count
87tx
№26
MRWIN9
Deposits
64974.28
Withdrawals
52223.40
Deposit Count
1150tx
Withdraw Count
204tx
№27
NITRO96
Deposits
14305.86
Withdrawals
33561.34
Deposit Count
206tx
Withdraw Count
36tx
№28
ROO96
Deposits
11510.29
Withdrawals
7066.91
Deposit Count
336tx
Withdraw Count
42tx
№29
ROOSPIN
Deposits
7831.07
Withdrawals
7023.55
Deposit Count
147tx
Withdraw Count
25tx
№30
SPACE9
Deposits
47153.97
Withdrawals
46633.46
Deposit Count
779tx
Withdraw Count
135tx
№31
SPEEDAU
Deposits
332523.46
Withdrawals
298115.18
Deposit Count
5404tx
Withdraw Count
904tx
№32
SPONGEBOB13
Deposits
7227.36
Withdrawals
5664.80
Deposit Count
169tx
Withdraw Count
65tx
№33
UFC9AU
Deposits
43973.62
Withdrawals
25002.01
Deposit Count
686tx
Withdraw Count
49tx
№34
UFO9
Deposits
48382.93
Withdrawals
51800.84
Deposit Count
797tx
Withdraw Count
112tx
№35
VIP99
Deposits
16620.58
Withdrawals
16871.31
Deposit Count
247tx
Withdraw Count
43tx
№36
WOOSPIN
Deposits
87446.61
Withdrawals
66253.64
Deposit Count
1933tx
Withdraw Count
207tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14794082497 |
SPEEDAU |
WITHDRAW
|
61******806 |
-400.04
|
JILI |
18:36:46
|
| 14794094451 |
WOOSPIN |
DEPOSIT
|
61******962 |
100.00
|
— |
18:36:45
|
| 14794094618 |
SPEEDAU |
DEPOSIT
|
61******197 |
50.00
|
— |
18:36:43
|
| 14794095425 |
SPEEDAU |
DEPOSIT
|
61******425 |
30.00
|
— |
18:36:43
|
| 14794093222 |
BSB007 |
DEPOSIT
|
61******630 |
20.00
|
— |
18:36:40
|
| 285335838 |
SPACE9 |
WITHDRAW
|
61******078 |
-20.00
|
EVO888H5B |
18:36:40
|
| 14794095016 |
SPEEDAU |
DEPOSIT
|
61******056 |
30.00
|
— |
18:36:39
|
| 14794027229 |
BOOMERANGAUS |
WITHDRAW
|
61******401 |
-130.00
|
JILI2 |
18:36:37
|
| 14794094588 |
SPEEDAU |
DEPOSIT
|
61******993 |
100.00
|
— |
18:36:33
|
| 14794017688 |
AUDBET365 |
WITHDRAW
|
61******476 |
-250.01
|
RichGaming |
18:36:30
|
| 14794092086 |
UFO9 |
DEPOSIT
|
61******079 |
30.00
|
— |
18:36:30
|
| 14794092800 |
BSB007 |
DEPOSIT
|
61******719 |
50.00
|
— |
18:36:30
|
| 14794093340 |
AUCLOUD9 |
DEPOSIT
|
61******890 |
100.00
|
— |
18:36:30
|
| 285335683 |
KGR88 |
DEPOSIT
|
61******009 |
25.00
|
— |
18:36:30
|
| 14794092338 |
MRAU7 |
DEPOSIT
|
61******029 |
20.00
|
— |
18:36:10
|
| 14794086655 |
BOOMERANGAUS |
DEPOSIT
|
61******396 |
37.77
|
— |
18:36:10
|
| 14794091657 |
WOOSPIN |
DEPOSIT
|
61******287 |
25.00
|
— |
18:36:05
|
| 14794090096 |
WOOSPIN |
DEPOSIT
|
61******698 |
5.00
|
— |
18:36:00
|
| 285335495 |
SPACE9 |
DEPOSIT
|
61******760 |
50.00
|
— |
18:36:00
|
| 14794091090 |
SPEEDAU |
DEPOSIT
|
61******060 |
50.00
|
— |
18:35:55
|
| 14794090830 |
MRWIN9 |
DEPOSIT
|
61******725 |
100.00
|
— |
18:35:55
|
| 285334419 |
MKAUS |
WITHDRAW
|
61******734 |
-84.16
|
RichGaming |
18:35:55
|
| 285335257 |
SPACE9 |
DEPOSIT
|
61******129 |
50.00
|
— |
18:35:55
|
| 14794089883 |
WOOSPIN |
DEPOSIT
|
61******551 |
50.00
|
— |
18:35:50
|
| 14794077198 |
BSB007 |
WITHDRAW
|
61******652 |
-300.22
|
JILI |
18:35:50
|
| 14794086684 |
WOOSPIN |
DEPOSIT
|
61******948 |
200.00
|
— |
18:35:45
|
| 14794072151 |
SPEEDAU |
WITHDRAW
|
61******197 |
-200.25
|
BNG |
18:35:40
|
| 14794086246 |
WOOSPIN |
DEPOSIT
|
61******266 |
150.00
|
— |
18:35:40
|
| 14794062146 |
MRWIN9 |
WITHDRAW
|
61******115 |
-190.00
|
BNG |
18:35:35
|
| 14794089690 |
MRWIN9 |
DEPOSIT
|
61******643 |
50.00
|
— |
18:35:35
|
| 14794083800 |
UFO9 |
DEPOSIT
|
61******749 |
100.00
|
— |
18:35:35
|
| 14794084638 |
UFO9 |
DEPOSIT
|
61******917 |
20.00
|
— |
18:35:35
|
| 14794082528 |
GDAY7 |
DEPOSIT
|
61******631 |
30.00
|
— |
18:35:30
|
| 14793997108 |
BOOMERANGAUS |
WITHDRAW
|
61******415 |
-20.00
|
JILI |
18:35:30
|
| 14794087856 |
SPEEDAU |
DEPOSIT
|
61******403 |
30.00
|
— |
18:35:15
|
| 14794087486 |
MRWIN9 |
DEPOSIT
|
61******563 |
30.00
|
— |
18:35:15
|
| 14794049727 |
NITRO96 |
WITHDRAW
|
61******145 |
-20.00
|
VP |
18:35:05
|
| 14794067306 |
UFO9 |
WITHDRAW
|
61******626 |
-150.33
|
LIVE22 |
18:35:05
|
| 14794081319 |
BOOMERANGAUS |
DEPOSIT
|
61******039 |
100.00
|
— |
18:35:00
|
| 14794085977 |
SPEEDAU |
DEPOSIT
|
61******685 |
100.00
|
— |
18:34:50
|
| 14794084112 |
BSB007 |
DEPOSIT
|
61******969 |
37.00
|
— |
18:34:50
|
| 14794084642 |
9POKIES |
DEPOSIT
|
61******730 |
100.00
|
— |
18:34:45
|
| 14794084336 |
SPEEDAU |
DEPOSIT
|
61******644 |
50.00
|
— |
18:34:40
|
| 14794084567 |
SPEEDAU |
DEPOSIT
|
61******118 |
50.00
|
— |
18:34:35
|
| 14794081036 |
SPEEDAU |
DEPOSIT
|
61******423 |
25.00
|
— |
18:34:30
|
| 14794077546 |
FC8AU |
DEPOSIT
|
61******382 |
100.00
|
— |
18:34:30
|
| 14794054557 |
MRWIN9 |
WITHDRAW
|
61******338 |
-200.03
|
Nextspin |
18:34:30
|
| 14794083563 |
MRWIN9 |
DEPOSIT
|
61******960 |
11.00
|
— |
18:34:25
|
| 14794068222 |
SPEEDAU |
WITHDRAW
|
61******094 |
-230.28
|
VP |
18:34:25
|
| 14794082766 |
WOOSPIN |
DEPOSIT
|
61******257 |
100.00
|
— |
18:34:20
|