№1
9POKIES
Deposits
25475.36
Withdrawals
11719.96
Deposit Count
439tx
Withdraw Count
46tx
№2
ACE34
Deposits
6596.45
Withdrawals
4984.25
Deposit Count
113tx
Withdraw Count
22tx
№3
AF7AUS
Deposits
13087.76
Withdrawals
40572.39
Deposit Count
225tx
Withdraw Count
25tx
№4
AUCLOUD9
Deposits
20598.53
Withdrawals
12819.91
Deposit Count
478tx
Withdraw Count
64tx
№5
AUDBET365
Deposits
14150.06
Withdrawals
5854.69
Deposit Count
210tx
Withdraw Count
36tx
№6
BET365AUD
Deposits
4818.53
Withdrawals
5869.99
Deposit Count
69tx
Withdraw Count
26tx
№7
BOOMERANGAUS
Deposits
22380.86
Withdrawals
20919.53
Deposit Count
455tx
Withdraw Count
86tx
№8
BR8AUD
Deposits
10524.24
Withdrawals
6566.01
Deposit Count
149tx
Withdraw Count
23tx
№9
BSB007
Deposits
147249.02
Withdrawals
126412.47
Deposit Count
2519tx
Withdraw Count
376tx
№10
CTBET
Deposits
8461.80
Withdrawals
4059.29
Deposit Count
165tx
Withdraw Count
24tx
№11
DINKYDIBETS
Deposits
6224.57
Withdrawals
40554.58
Deposit Count
174tx
Withdraw Count
23tx
№12
DMAX69
Deposits
1255.50
Withdrawals
4262.56
Deposit Count
25tx
Withdraw Count
5tx
№13
EFA777
Deposits
2163.00
Withdrawals
4798.00
Deposit Count
47tx
Withdraw Count
11tx
№14
FC8AU
Deposits
5318.36
Withdrawals
3163.26
Deposit Count
107tx
Withdraw Count
24tx
№15
GDAY7
Deposits
1080.99
Withdrawals
1092.76
Deposit Count
44tx
Withdraw Count
17tx
№16
GOLD77
Deposits
767.66
Withdrawals
600.55
Deposit Count
24tx
Withdraw Count
4tx
№17
IK118
Deposits
1391.50
Withdrawals
583.62
Deposit Count
25tx
Withdraw Count
11tx
№18
INTENSITYAU
Deposits
36683.98
Withdrawals
18039.36
Deposit Count
392tx
Withdraw Count
47tx
№19
IPAY777
Deposits
2243.53
Withdrawals
3391.13
Deposit Count
70tx
Withdraw Count
13tx
№20
KGR88
Deposits
19697.60
Withdrawals
9197.90
Deposit Count
395tx
Withdraw Count
39tx
№21
M99
Deposits
15937.42
Withdrawals
8055.10
Deposit Count
314tx
Withdraw Count
36tx
№22
M9AUS
Deposits
14738.90
Withdrawals
8865.04
Deposit Count
214tx
Withdraw Count
26tx
№23
MBS77
Deposits
1538.95
Withdrawals
1018.42
Deposit Count
64tx
Withdraw Count
11tx
№24
MKAUS
Deposits
13621.10
Withdrawals
24360.95
Deposit Count
217tx
Withdraw Count
19tx
№25
MRAU7
Deposits
14467.92
Withdrawals
9920.55
Deposit Count
412tx
Withdraw Count
58tx
№26
MRWIN9
Deposits
46539.86
Withdrawals
36319.09
Deposit Count
791tx
Withdraw Count
140tx
№27
NITRO96
Deposits
6417.12
Withdrawals
6106.24
Deposit Count
114tx
Withdraw Count
18tx
№28
ROO96
Deposits
7849.69
Withdrawals
4425.89
Deposit Count
234tx
Withdraw Count
26tx
№29
ROOSPIN
Deposits
5110.44
Withdrawals
2904.30
Deposit Count
93tx
Withdraw Count
16tx
№30
SPACE9
Deposits
33195.29
Withdrawals
33503.42
Deposit Count
565tx
Withdraw Count
99tx
№31
SPEEDAU
Deposits
213038.52
Withdrawals
185203.44
Deposit Count
3488tx
Withdraw Count
592tx
№32
SPONGEBOB13
Deposits
5908.27
Withdrawals
4727.77
Deposit Count
129tx
Withdraw Count
52tx
№33
UFC9AU
Deposits
32472.73
Withdrawals
21940.19
Deposit Count
481tx
Withdraw Count
30tx
№34
UFO9
Deposits
32457.82
Withdrawals
44282.49
Deposit Count
533tx
Withdraw Count
74tx
№35
VIP99
Deposits
12572.53
Withdrawals
13611.77
Deposit Count
161tx
Withdraw Count
18tx
№36
WOOSPIN
Deposits
59032.48
Withdrawals
40650.15
Deposit Count
1266tx
Withdraw Count
125tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 282931441 |
CTBET |
DEPOSIT
|
61******277 |
50.00
|
— |
20:56:33
|
| 14758232137 |
BSB007 |
WITHDRAW
|
61******029 |
-180.25
|
RichGaming |
20:56:33
|
| 14758246319 |
BSB007 |
WITHDRAW
|
61******211 |
-1001.00
|
BNG |
20:56:33
|
| 14758249374 |
BSB007 |
DEPOSIT
|
61******760 |
20.00
|
— |
20:56:32
|
| 14758250112 |
BSB007 |
DEPOSIT
|
61******176 |
30.00
|
— |
20:56:32
|
| 14758251480 |
BSB007 |
DEPOSIT
|
61******176 |
20.00
|
— |
20:56:32
|
| 14758251764 |
BSB007 |
DEPOSIT
|
61******983 |
30.00
|
— |
20:56:32
|
| 14758255679 |
BSB007 |
DEPOSIT
|
61******022 |
100.00
|
— |
20:56:32
|
| 14758253287 |
AUCLOUD9 |
DEPOSIT
|
61******863 |
10.00
|
— |
20:56:32
|
| 14758255178 |
AUCLOUD9 |
DEPOSIT
|
61******235 |
70.00
|
— |
20:56:32
|
| 14758245890 |
BOOMERANGAUS |
DEPOSIT
|
61******265 |
25.00
|
— |
20:56:32
|
| 14758251324 |
DINKYDIBETS |
DEPOSIT
|
61******361 |
40.00
|
— |
20:56:32
|
| 14758244339 |
BR8AUD |
DEPOSIT
|
61******199 |
20.00
|
— |
20:55:28
|
| 14758240100 |
AUDBET365 |
DEPOSIT
|
61******476 |
30.00
|
— |
20:55:28
|
| 14758242191 |
AUDBET365 |
DEPOSIT
|
61******897 |
50.00
|
— |
20:55:28
|
| 282930926 |
CTBET |
DEPOSIT
|
61******277 |
50.00
|
— |
20:55:28
|
| 14758189184 |
M99 |
WITHDRAW
|
61******663 |
-200.11
|
AdvantPlay |
20:55:28
|
| 282930094 |
KGR88 |
DEPOSIT
|
61******515 |
20.00
|
— |
20:55:27
|
| 14758248386 |
AF7AUS |
DEPOSIT
|
61******548 |
30.00
|
— |
20:55:27
|
| 14758210347 |
BSB007 |
WITHDRAW
|
61******833 |
-35.86
|
ACEWIN |
20:54:22
|
| 14758234296 |
BSB007 |
WITHDRAW
|
61******475 |
-100.08
|
VP |
20:54:22
|
| 14758234068 |
BOOMERANGAUS |
DEPOSIT
|
61******195 |
10.00
|
— |
20:54:22
|
| 14758240166 |
BSB007 |
DEPOSIT
|
61******751 |
20.00
|
— |
20:54:22
|
| 14758240849 |
DINKYDIBETS |
DEPOSIT
|
61******068 |
20.20
|
— |
20:54:22
|
| 14758240738 |
BSB007 |
DEPOSIT
|
61******409 |
30.00
|
— |
20:54:22
|
| 282929856 |
MKAUS |
DEPOSIT
|
61******153 |
36.00
|
— |
20:53:18
|
| 14758031364 |
AUDBET365 |
WITHDRAW
|
61******902 |
-80.00
|
JILI3 |
20:53:18
|
| 14758227209 |
AUCLOUD9 |
WITHDRAW
|
61******217 |
-150.06
|
JILI |
20:53:18
|
| 14758234343 |
AUCLOUD9 |
DEPOSIT
|
61******213 |
100.00
|
— |
20:53:18
|
| 14758230920 |
BSB007 |
DEPOSIT
|
61******899 |
50.00
|
— |
20:53:17
|
| 14758231233 |
BSB007 |
DEPOSIT
|
61******667 |
50.00
|
— |
20:53:17
|
| 14758231663 |
BSB007 |
DEPOSIT
|
61******462 |
20.00
|
— |
20:53:17
|
| 14758232229 |
BSB007 |
DEPOSIT
|
61******747 |
50.00
|
— |
20:53:17
|
| 14758234392 |
AUCLOUD9 |
DEPOSIT
|
61******448 |
50.00
|
— |
20:53:17
|
| 14758232305 |
BSB007 |
DEPOSIT
|
61******415 |
20.00
|
— |
20:53:17
|
| 14758234870 |
DINKYDIBETS |
DEPOSIT
|
61******019 |
100.00
|
— |
20:53:17
|
| 14758232871 |
UFO9 |
DEPOSIT
|
61******783 |
30.00
|
— |
20:53:17
|
| 14758232366 |
WOOSPIN |
DEPOSIT
|
61******050 |
20.00
|
— |
20:52:08
|
| 14758224850 |
WOOSPIN |
DEPOSIT
|
61******287 |
25.00
|
— |
20:52:03
|
| 14758230691 |
BSB007 |
DEPOSIT
|
61******176 |
20.00
|
— |
20:52:02
|
| 14758186538 |
BOOMERANGAUS |
WITHDRAW
|
61******167 |
-50.00
|
JILI2 |
20:51:47
|
| 14758229356 |
BSB007 |
DEPOSIT
|
61******026 |
20.00
|
— |
20:51:37
|
| 14758227265 |
BSB007 |
DEPOSIT
|
61******097 |
50.00
|
— |
20:51:32
|
| 282929452 |
SPACE9 |
DEPOSIT
|
61******188 |
20.00
|
— |
20:51:22
|
| 14758224729 |
AF7AUS |
DEPOSIT
|
61******245 |
1000.00
|
— |
20:51:22
|
| 14758225464 |
EFA777 |
DEPOSIT
|
61******665 |
100.00
|
— |
20:51:13
|
| 14758225780 |
BSB007 |
DEPOSIT
|
61******112 |
100.00
|
— |
20:51:13
|
| 14758226309 |
BSB007 |
DEPOSIT
|
61******215 |
30.00
|
— |
20:51:13
|
| 14758220582 |
BOOMERANGAUS |
DEPOSIT
|
61******414 |
61.41
|
— |
20:51:13
|
| 282929308 |
MKAUS |
DEPOSIT
|
61******387 |
34.63
|
— |
20:51:08
|