№1
9POKIES
Deposits
15860.97
Withdrawals
8693.74
Deposit Count
286tx
Withdraw Count
37tx
№2
ACE34
Deposits
2564.58
Withdrawals
576.89
Deposit Count
71tx
Withdraw Count
9tx
№3
AF7AUS
Deposits
13118.02
Withdrawals
26843.45
Deposit Count
228tx
Withdraw Count
26tx
№4
AUCLOUD9
Deposits
15749.77
Withdrawals
7594.95
Deposit Count
340tx
Withdraw Count
35tx
№5
AUDBET365
Deposits
9245.80
Withdrawals
7656.83
Deposit Count
120tx
Withdraw Count
32tx
№6
BET365AUD
Deposits
1004.00
Withdrawals
167.00
Deposit Count
19tx
Withdraw Count
4tx
№7
BOOMERANGAUS
Deposits
17386.40
Withdrawals
18587.42
Deposit Count
323tx
Withdraw Count
68tx
№8
BR8AUD
Deposits
6736.91
Withdrawals
5750.05
Deposit Count
83tx
Withdraw Count
14tx
№9
BSB007
Deposits
123739.94
Withdrawals
113401.85
Deposit Count
1693tx
Withdraw Count
277tx
№10
CTBET
Deposits
5989.84
Withdrawals
1016.38
Deposit Count
109tx
Withdraw Count
8tx
№11
DINKYDIBETS
Deposits
11910.18
Withdrawals
22144.51
Deposit Count
182tx
Withdraw Count
27tx
№12
DMAX69
Deposits
1111.80
Withdrawals
1822.43
Deposit Count
36tx
Withdraw Count
8tx
№13
EFA777
Deposits
1627.33
Withdrawals
903.00
Deposit Count
47tx
Withdraw Count
6tx
№14
FC8AU
Deposits
7037.00
Withdrawals
2151.34
Deposit Count
101tx
Withdraw Count
14tx
№15
GDAY7
Deposits
859.93
Withdrawals
686.09
Deposit Count
33tx
Withdraw Count
15tx
№16
GOLD77
Deposits
835.00
Withdrawals
40.00
Deposit Count
22tx
Withdraw Count
3tx
№17
IK118
Deposits
243.00
Withdrawals
151.14
Deposit Count
10tx
Withdraw Count
4tx
№18
INTENSITYAU
Deposits
30928.60
Withdrawals
15187.00
Deposit Count
339tx
Withdraw Count
25tx
№19
IPAY777
Deposits
2456.00
Withdrawals
4899.93
Deposit Count
63tx
Withdraw Count
15tx
№20
KGR88
Deposits
11514.41
Withdrawals
8550.09
Deposit Count
243tx
Withdraw Count
29tx
№21
M99
Deposits
9378.87
Withdrawals
8383.11
Deposit Count
170tx
Withdraw Count
28tx
№22
M9AUS
Deposits
6519.70
Withdrawals
8800.22
Deposit Count
86tx
Withdraw Count
15tx
№23
MBS77
Deposits
1746.00
Withdrawals
889.00
Deposit Count
37tx
Withdraw Count
5tx
№24
MKAUS
Deposits
10578.09
Withdrawals
14129.05
Deposit Count
166tx
Withdraw Count
37tx
№25
MRAU7
Deposits
8932.66
Withdrawals
5593.71
Deposit Count
257tx
Withdraw Count
34tx
№26
MRWIN9
Deposits
31366.98
Withdrawals
45554.21
Deposit Count
549tx
Withdraw Count
98tx
№27
NITRO96
Deposits
3148.68
Withdrawals
150.14
Deposit Count
48tx
Withdraw Count
2tx
№28
ROO96
Deposits
8658.44
Withdrawals
4813.92
Deposit Count
232tx
Withdraw Count
25tx
№29
ROOSPIN
Deposits
2374.91
Withdrawals
880.08
Deposit Count
58tx
Withdraw Count
9tx
№30
SPACE9
Deposits
16864.60
Withdrawals
46442.91
Deposit Count
339tx
Withdraw Count
62tx
№31
SPEEDAU
Deposits
106302.55
Withdrawals
91732.35
Deposit Count
1646tx
Withdraw Count
266tx
№32
SPONGEBOB13
Deposits
3458.98
Withdrawals
3243.36
Deposit Count
87tx
Withdraw Count
38tx
№33
UFC9AU
Deposits
20081.80
Withdrawals
5565.43
Deposit Count
293tx
Withdraw Count
20tx
№34
UFO9
Deposits
30344.28
Withdrawals
15883.47
Deposit Count
377tx
Withdraw Count
45tx
№35
VIP99
Deposits
8050.15
Withdrawals
7920.81
Deposit Count
109tx
Withdraw Count
24tx
№36
WOOSPIN
Deposits
43883.01
Withdrawals
42376.97
Deposit Count
916tx
Withdraw Count
102tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756750619 |
DINKYDIBETS |
DEPOSIT
|
61******157 |
30.00
|
— |
16:12:19
|
| 282825218 |
KGR88 |
DEPOSIT
|
61******178 |
150.00
|
— |
16:11:55
|
| 14756729985 |
AUCLOUD9 |
WITHDRAW
|
61******230 |
-50.88
|
Playson |
16:11:46
|
| 14756718940 |
BSB007 |
WITHDRAW
|
61******803 |
-490.00
|
JILI |
16:11:46
|
| 14756744913 |
BSB007 |
DEPOSIT
|
61******925 |
50.00
|
— |
16:11:14
|
| 14756743795 |
BSB007 |
DEPOSIT
|
61******453 |
100.00
|
— |
16:11:08
|
| 14756742852 |
UFO9 |
DEPOSIT
|
61******728 |
50.00
|
— |
16:11:04
|
| 14756742314 |
AUCLOUD9 |
DEPOSIT
|
61******009 |
50.00
|
— |
16:11:00
|
| 14756740530 |
UFO9 |
DEPOSIT
|
61******761 |
20.00
|
— |
16:11:00
|
| 14756743115 |
UFO9 |
DEPOSIT
|
61******306 |
33.00
|
— |
16:10:54
|
| 14756742171 |
BOOMERANGAUS |
DEPOSIT
|
61******957 |
12.00
|
— |
16:10:35
|
| 14756719202 |
BSB007 |
WITHDRAW
|
61******169 |
-201.42
|
JILI |
16:10:12
|
| 14756737354 |
BSB007 |
DEPOSIT
|
61******059 |
50.00
|
— |
16:10:04
|
| 14756734744 |
BSB007 |
DEPOSIT
|
61******751 |
50.00
|
— |
16:09:58
|
| 282824434 |
KGR88 |
DEPOSIT
|
61******697 |
10.00
|
— |
16:09:57
|
| 14756734600 |
BSB007 |
DEPOSIT
|
61******132 |
20.00
|
— |
16:09:52
|
| 282824295 |
KGR88 |
DEPOSIT
|
61******462 |
33.00
|
— |
16:09:49
|
| 14756737314 |
AUCLOUD9 |
DEPOSIT
|
61******673 |
25.00
|
— |
16:09:44
|
| 14756732699 |
BSB007 |
DEPOSIT
|
61******712 |
50.00
|
— |
16:09:42
|
| 14756707393 |
AUCLOUD9 |
WITHDRAW
|
61******570 |
-299.75
|
BNG |
16:09:40
|
| 14756735123 |
AUCLOUD9 |
DEPOSIT
|
61******448 |
50.00
|
— |
16:09:38
|
| 14756734137 |
AUCLOUD9 |
DEPOSIT
|
61******863 |
10.00
|
— |
16:09:36
|
| 14756733107 |
BSB007 |
DEPOSIT
|
61******573 |
50.00
|
— |
16:09:36
|
| 14756733920 |
AUCLOUD9 |
DEPOSIT
|
61******214 |
20.00
|
— |
16:09:32
|
| 282823327 |
KGR88 |
DEPOSIT
|
61******565 |
1000.00
|
— |
16:09:31
|
| 14756734031 |
BSB007 |
DEPOSIT
|
61******225 |
50.00
|
— |
16:09:28
|
| 282824521 |
SPACE9 |
DEPOSIT
|
61******617 |
20.00
|
— |
16:09:28
|
| 14756715460 |
BSB007 |
WITHDRAW
|
61******789 |
-200.00
|
BNG |
16:09:26
|
| 14756733195 |
BSB007 |
DEPOSIT
|
61******965 |
50.00
|
— |
16:09:22
|
| 282824007 |
SPACE9 |
WITHDRAW
|
61******617 |
-20.00
|
RG2 |
16:09:08
|
| 14756733036 |
BSB007 |
DEPOSIT
|
61******969 |
33.80
|
— |
16:09:06
|
| 14756730419 |
BSB007 |
DEPOSIT
|
61******225 |
30.00
|
— |
16:08:52
|
| 14756731634 |
DINKYDIBETS |
DEPOSIT
|
61******016 |
20.00
|
— |
16:08:49
|
| 14756730207 |
UFO9 |
DEPOSIT
|
61******857 |
50.10
|
— |
16:08:36
|
| 14756727709 |
AUCLOUD9 |
DEPOSIT
|
61******025 |
25.00
|
— |
16:08:00
|
| 14756726402 |
AUCLOUD9 |
DEPOSIT
|
61******910 |
30.00
|
— |
16:07:58
|
| 14756727009 |
BSB007 |
DEPOSIT
|
61******012 |
40.00
|
— |
16:07:58
|
| 14756725526 |
AUCLOUD9 |
DEPOSIT
|
61******028 |
20.00
|
— |
16:07:56
|
| 14756726741 |
BOOMERANGAUS |
DEPOSIT
|
61******724 |
50.00
|
— |
16:07:52
|
| 14756724092 |
DINKYDIBETS |
DEPOSIT
|
61******789 |
50.00
|
— |
16:07:47
|
| 14756724544 |
UFO9 |
DEPOSIT
|
61******671 |
50.00
|
— |
16:07:28
|
| 14756723521 |
AF7AUS |
DEPOSIT
|
61******030 |
21.00
|
— |
16:07:25
|
| 14756720330 |
BSB007 |
DEPOSIT
|
61******783 |
65.00
|
— |
16:07:10
|
| 14756696123 |
AUCLOUD9 |
WITHDRAW
|
61******293 |
-50.05
|
JILI |
16:07:06
|
| 14756719923 |
BSB007 |
DEPOSIT
|
61******632 |
81.00
|
— |
16:06:54
|
| 14756723307 |
DINKYDIBETS |
WITHDRAW
|
61******748 |
-9000.00
|
JILI |
16:06:53
|
| 282822922 |
SPACE9 |
DEPOSIT
|
61******433 |
50.00
|
— |
16:06:32
|
| 14756717873 |
BSB007 |
DEPOSIT
|
61******942 |
20.00
|
— |
16:06:12
|
| 14756713721 |
BSB007 |
DEPOSIT
|
61******118 |
50.00
|
— |
16:05:58
|
| 14756711968 |
BSB007 |
DEPOSIT
|
61******362 |
50.00
|
— |
16:05:50
|