№1
9POKIES
Deposits
10317.24
Withdrawals
5902.68
Deposit Count
190tx
Withdraw Count
24tx
№2
ACE34
Deposits
1673.64
Withdrawals
420.95
Deposit Count
53tx
Withdraw Count
5tx
№3
AF7AUS
Deposits
8926.82
Withdrawals
5404.56
Deposit Count
156tx
Withdraw Count
19tx
№4
AUCLOUD9
Deposits
9615.72
Withdrawals
6032.30
Deposit Count
204tx
Withdraw Count
22tx
№5
AUDBET365
Deposits
5099.69
Withdrawals
4364.13
Deposit Count
78tx
Withdraw Count
21tx
№6
BET365AUD
Deposits
791.00
Withdrawals
152.00
Deposit Count
12tx
Withdraw Count
3tx
№7
BOOMERANGAUS
Deposits
10386.97
Withdrawals
10260.15
Deposit Count
194tx
Withdraw Count
42tx
№8
BR8AUD
Deposits
2914.02
Withdrawals
2246.61
Deposit Count
53tx
Withdraw Count
10tx
№9
BSB007
Deposits
77339.19
Withdrawals
58786.98
Deposit Count
1121tx
Withdraw Count
172tx
№10
CTBET
Deposits
3229.00
Withdrawals
555.28
Deposit Count
61tx
Withdraw Count
2tx
№11
DINKYDIBETS
Deposits
5391.10
Withdrawals
14733.45
Deposit Count
107tx
Withdraw Count
15tx
№12
DMAX69
Deposits
527.80
Withdrawals
1410.86
Deposit Count
18tx
Withdraw Count
4tx
№13
EFA777
Deposits
706.00
Withdrawals
235.00
Deposit Count
18tx
Withdraw Count
1tx
№14
FC8AU
Deposits
2365.00
Withdrawals
1551.20
Deposit Count
38tx
Withdraw Count
5tx
№15
GDAY7
Deposits
429.50
Withdrawals
284.30
Deposit Count
15tx
Withdraw Count
8tx
№16
GOLD77
Deposits
645.00
Withdrawals
20.00
Deposit Count
11tx
Withdraw Count
1tx
№17
IK118
Deposits
78.00
Withdrawals
60.50
Deposit Count
5tx
Withdraw Count
1tx
№18
INTENSITYAU
Deposits
21581.02
Withdrawals
7491.10
Deposit Count
196tx
Withdraw Count
16tx
№19
IPAY777
Deposits
1237.00
Withdrawals
2201.36
Deposit Count
39tx
Withdraw Count
9tx
№20
KGR88
Deposits
9157.42
Withdrawals
6328.76
Deposit Count
193tx
Withdraw Count
22tx
№21
M99
Deposits
6448.61
Withdrawals
3926.76
Deposit Count
114tx
Withdraw Count
18tx
№22
M9AUS
Deposits
6026.65
Withdrawals
8445.27
Deposit Count
78tx
Withdraw Count
13tx
№23
MBS77
Deposits
1536.00
Withdrawals
869.00
Deposit Count
28tx
Withdraw Count
4tx
№24
MKAUS
Deposits
7517.39
Withdrawals
6502.34
Deposit Count
119tx
Withdraw Count
27tx
№25
MRAU7
Deposits
5905.44
Withdrawals
4462.00
Deposit Count
170tx
Withdraw Count
23tx
№26
MRWIN9
Deposits
22814.65
Withdrawals
29745.76
Deposit Count
400tx
Withdraw Count
78tx
№27
NITRO96
Deposits
2510.68
Withdrawals
0.00
Deposit Count
30tx
Withdraw Count
0tx
№28
ROO96
Deposits
5877.56
Withdrawals
1922.78
Deposit Count
146tx
Withdraw Count
13tx
№29
ROOSPIN
Deposits
2158.25
Withdrawals
880.08
Deposit Count
46tx
Withdraw Count
9tx
№30
SPACE9
Deposits
9474.45
Withdrawals
41536.40
Deposit Count
211tx
Withdraw Count
36tx
№31
SPEEDAU
Deposits
93819.65
Withdrawals
77552.76
Deposit Count
1444tx
Withdraw Count
223tx
№32
SPONGEBOB13
Deposits
1924.15
Withdrawals
1802.77
Deposit Count
49tx
Withdraw Count
22tx
№33
UFC9AU
Deposits
10372.89
Withdrawals
3340.93
Deposit Count
179tx
Withdraw Count
12tx
№34
UFO9
Deposits
15278.16
Withdrawals
9188.47
Deposit Count
237tx
Withdraw Count
27tx
№35
VIP99
Deposits
5628.20
Withdrawals
7075.75
Deposit Count
85tx
Withdraw Count
19tx
№36
WOOSPIN
Deposits
23947.97
Withdrawals
19323.46
Deposit Count
500tx
Withdraw Count
63tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14760289193 |
WOOSPIN |
DEPOSIT
|
61******595 |
29.00
|
— |
02:18:23
|
| 283080748 |
KGR88 |
DEPOSIT
|
61******898 |
90.00
|
— |
02:18:19
|
| 14760289019 |
WOOSPIN |
DEPOSIT
|
61******613 |
100.00
|
— |
02:18:18
|
| 283080948 |
SPACE9 |
DEPOSIT
|
61******974 |
20.00
|
— |
02:18:17
|
| 283080696 |
SPONGEBOB13 |
DEPOSIT
|
61******829 |
100.00
|
— |
02:18:17
|
| 14760170345 |
AUDBET365 |
WITHDRAW
|
61******785 |
-10.00
|
AESGB-1 |
02:18:13
|
| 14760286477 |
BSB007 |
DEPOSIT
|
61******110 |
20.00
|
— |
02:18:08
|
| 14760287851 |
BSB007 |
DEPOSIT
|
61******848 |
40.00
|
— |
02:18:03
|
| 14760280555 |
AUCLOUD9 |
DEPOSIT
|
61******916 |
100.00
|
— |
02:17:57
|
| 283080799 |
SPACE9 |
DEPOSIT
|
61******950 |
20.00
|
— |
02:17:57
|
| 14760286235 |
BOOMERANGAUS |
DEPOSIT
|
61******420 |
30.00
|
— |
02:17:54
|
| 14760285489 |
BSB007 |
DEPOSIT
|
61******513 |
100.00
|
— |
02:17:52
|
| 14760285433 |
DINKYDIBETS |
DEPOSIT
|
61******134 |
105.00
|
— |
02:17:52
|
| 14760281753 |
BOOMERANGAUS |
DEPOSIT
|
61******131 |
36.00
|
— |
02:17:37
|
| 14760280796 |
WOOSPIN |
DEPOSIT
|
61******900 |
8.00
|
— |
02:17:23
|
| 14760280349 |
WOOSPIN |
DEPOSIT
|
61******287 |
25.00
|
— |
02:17:18
|
| 14760283823 |
UFO9 |
DEPOSIT
|
61******938 |
20.00
|
— |
02:17:17
|
| 14760281398 |
BSB007 |
DEPOSIT
|
61******653 |
50.00
|
— |
02:17:07
|
| 14760279129 |
BSB007 |
DEPOSIT
|
61******631 |
30.00
|
— |
02:17:02
|
| 14760280160 |
AF7AUS |
DEPOSIT
|
61******813 |
20.00
|
— |
02:17:02
|
| 283080200 |
SPACE9 |
DEPOSIT
|
61******293 |
300.00
|
— |
02:17:02
|
| 283077997 |
SPACE9 |
WITHDRAW
|
61******974 |
-50.01
|
JILI3 |
02:16:52
|
| 14760278184 |
AF7AUS |
DEPOSIT
|
61******923 |
250.00
|
— |
02:16:52
|
| 14760271623 |
WOOSPIN |
DEPOSIT
|
61******846 |
50.00
|
— |
02:16:38
|
| 14760269170 |
WOOSPIN |
DEPOSIT
|
61******513 |
100.00
|
— |
02:16:34
|
| 14760271993 |
BSB007 |
DEPOSIT
|
61******950 |
297.00
|
— |
02:16:33
|
| 14760263704 |
WOOSPIN |
DEPOSIT
|
61******324 |
50.00
|
— |
02:16:23
|
| 14760272699 |
BSB007 |
DEPOSIT
|
61******895 |
100.00
|
— |
02:16:22
|
| 14760270370 |
BSB007 |
DEPOSIT
|
61******277 |
20.00
|
— |
02:16:12
|
| 283079519 |
KGR88 |
DEPOSIT
|
61******356 |
100.00
|
— |
02:16:08
|
| 14760269254 |
BSB007 |
DEPOSIT
|
61******933 |
30.00
|
— |
02:16:07
|
| 14760271171 |
BSB007 |
DEPOSIT
|
61******881 |
30.00
|
— |
02:15:57
|
| 14760267895 |
AUCLOUD9 |
DEPOSIT
|
61******916 |
200.00
|
— |
02:15:53
|
| 14760269693 |
BSB007 |
DEPOSIT
|
61******578 |
20.00
|
— |
02:15:43
|
| 14760263631 |
WOOSPIN |
DEPOSIT
|
61******287 |
25.00
|
— |
02:15:33
|
| 14760263131 |
UFO9 |
DEPOSIT
|
61******558 |
60.00
|
— |
02:15:32
|
| 283079425 |
CTBET |
DEPOSIT
|
61******294 |
50.00
|
— |
02:15:28
|
| 14760268059 |
BOOMERANGAUS |
DEPOSIT
|
61******701 |
20.00
|
— |
02:15:27
|
| 14760251650 |
UFO9 |
DEPOSIT
|
61******887 |
20.00
|
— |
02:15:27
|
| 14760251798 |
UFO9 |
DEPOSIT
|
61******920 |
60.00
|
— |
02:15:27
|
| 14760263512 |
WOOSPIN |
DEPOSIT
|
61******692 |
50.00
|
— |
02:15:23
|
| 14760241695 |
UFO9 |
DEPOSIT
|
61******197 |
50.00
|
— |
02:15:22
|
| 283079214 |
CTBET |
DEPOSIT
|
61******906 |
20.00
|
— |
02:15:18
|
| 283079389 |
SPACE9 |
DEPOSIT
|
61******384 |
20.00
|
— |
02:15:12
|
| 283078729 |
VIP99 |
DEPOSIT
|
61******620 |
40.00
|
— |
02:15:08
|
| 14760244681 |
AUDBET365 |
DEPOSIT
|
61******488 |
70.00
|
— |
02:14:53
|
| 283079109 |
SPACE9 |
WITHDRAW
|
61******384 |
-20.00
|
EVO888H5B |
02:14:52
|
| 14760260705 |
AF7AUS |
DEPOSIT
|
61******572 |
30.00
|
— |
02:14:52
|
| 14760262605 |
M99 |
DEPOSIT
|
61******173 |
195.00
|
— |
02:14:48
|
| 14760262690 |
BSB007 |
DEPOSIT
|
61******796 |
30.00
|
— |
02:14:47
|