№1
9POKIES
Deposits
17300.97
Withdrawals
8887.27
Deposit Count
294tx
Withdraw Count
38tx
№2
ACE34
Deposits
2584.58
Withdrawals
576.89
Deposit Count
72tx
Withdraw Count
9tx
№3
AF7AUS
Deposits
13293.02
Withdrawals
42604.32
Deposit Count
232tx
Withdraw Count
29tx
№4
AUCLOUD9
Deposits
16379.77
Withdrawals
7594.95
Deposit Count
358tx
Withdraw Count
35tx
№5
AUDBET365
Deposits
9295.80
Withdrawals
7729.89
Deposit Count
121tx
Withdraw Count
35tx
№6
BET365AUD
Deposits
1554.00
Withdrawals
167.00
Deposit Count
21tx
Withdraw Count
4tx
№7
BOOMERANGAUS
Deposits
17986.40
Withdrawals
18887.42
Deposit Count
340tx
Withdraw Count
71tx
№8
BR8AUD
Deposits
6901.91
Withdrawals
5750.05
Deposit Count
86tx
Withdraw Count
14tx
№9
BSB007
Deposits
128261.95
Withdrawals
116908.27
Deposit Count
1764tx
Withdraw Count
287tx
№10
CTBET
Deposits
6284.84
Withdrawals
1216.38
Deposit Count
112tx
Withdraw Count
9tx
№11
DINKYDIBETS
Deposits
12282.18
Withdrawals
26644.96
Deposit Count
189tx
Withdraw Count
29tx
№12
DMAX69
Deposits
1211.80
Withdrawals
5158.38
Deposit Count
39tx
Withdraw Count
9tx
№13
EFA777
Deposits
1627.33
Withdrawals
903.00
Deposit Count
47tx
Withdraw Count
6tx
№14
FC8AU
Deposits
7247.00
Withdrawals
2151.34
Deposit Count
107tx
Withdraw Count
14tx
№15
GDAY7
Deposits
927.93
Withdrawals
726.09
Deposit Count
35tx
Withdraw Count
17tx
№16
GOLD77
Deposits
925.00
Withdrawals
840.18
Deposit Count
24tx
Withdraw Count
4tx
№17
IK118
Deposits
243.00
Withdrawals
151.14
Deposit Count
10tx
Withdraw Count
4tx
№18
INTENSITYAU
Deposits
31554.50
Withdrawals
15421.67
Deposit Count
348tx
Withdraw Count
28tx
№19
IPAY777
Deposits
2609.00
Withdrawals
4899.93
Deposit Count
67tx
Withdraw Count
15tx
№20
KGR88
Deposits
11758.41
Withdrawals
8550.09
Deposit Count
249tx
Withdraw Count
29tx
№21
M99
Deposits
9624.05
Withdrawals
8784.93
Deposit Count
174tx
Withdraw Count
29tx
№22
M9AUS
Deposits
6519.70
Withdrawals
8800.22
Deposit Count
86tx
Withdraw Count
15tx
№23
MBS77
Deposits
1816.00
Withdrawals
909.00
Deposit Count
39tx
Withdraw Count
6tx
№24
MKAUS
Deposits
10938.09
Withdrawals
14149.05
Deposit Count
172tx
Withdraw Count
38tx
№25
MRAU7
Deposits
9313.73
Withdrawals
6356.20
Deposit Count
266tx
Withdraw Count
40tx
№26
MRWIN9
Deposits
31953.98
Withdrawals
45554.21
Deposit Count
561tx
Withdraw Count
98tx
№27
NITRO96
Deposits
3260.68
Withdrawals
150.14
Deposit Count
52tx
Withdraw Count
2tx
№28
ROO96
Deposits
8898.44
Withdrawals
4813.92
Deposit Count
240tx
Withdraw Count
25tx
№29
ROOSPIN
Deposits
2531.91
Withdrawals
1026.10
Deposit Count
60tx
Withdraw Count
11tx
№30
SPACE9
Deposits
17516.60
Withdrawals
46492.91
Deposit Count
355tx
Withdraw Count
63tx
№31
SPEEDAU
Deposits
106302.55
Withdrawals
91732.35
Deposit Count
1646tx
Withdraw Count
266tx
№32
SPONGEBOB13
Deposits
3543.98
Withdrawals
3268.36
Deposit Count
90tx
Withdraw Count
39tx
№33
UFC9AU
Deposits
20713.00
Withdrawals
5565.43
Deposit Count
302tx
Withdraw Count
20tx
№34
UFO9
Deposits
30880.28
Withdrawals
17186.79
Deposit Count
386tx
Withdraw Count
49tx
№35
VIP99
Deposits
8140.15
Withdrawals
9921.11
Deposit Count
111tx
Withdraw Count
25tx
№36
WOOSPIN
Deposits
44945.55
Withdrawals
42457.04
Deposit Count
945tx
Withdraw Count
104tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756896923 |
UFO9 |
DEPOSIT
|
61******503 |
50.00
|
— |
16:40:01
|
| 14756902397 |
UFO9 |
DEPOSIT
|
61******988 |
30.00
|
— |
16:40:01
|
| 14756898532 |
AF7AUS |
DEPOSIT
|
61******907 |
100.00
|
— |
16:40:00
|
| 282835192 |
KGR88 |
DEPOSIT
|
61******690 |
74.00
|
— |
16:40:00
|
| 282835404 |
KGR88 |
DEPOSIT
|
61******747 |
30.00
|
— |
16:40:00
|
| 282835680 |
KGR88 |
DEPOSIT
|
61******557 |
29.70
|
— |
16:40:00
|
| 14756903161 |
EFA777 |
DEPOSIT
|
61******640 |
40.00
|
— |
16:39:59
|
| 14756899210 |
AUCLOUD9 |
WITHDRAW
|
61******446 |
-150.14
|
VP |
16:39:59
|
| 14756902448 |
AUCLOUD9 |
DEPOSIT
|
61******292 |
11.00
|
— |
16:39:59
|
| 14756893853 |
BSB007 |
DEPOSIT
|
61******002 |
20.00
|
— |
16:39:59
|
| 14756902077 |
BSB007 |
DEPOSIT
|
61******908 |
25.30
|
— |
16:39:59
|
| 282835108 |
SPACE9 |
DEPOSIT
|
61******761 |
50.00
|
— |
16:38:58
|
| 14756888007 |
BSB007 |
WITHDRAW
|
61******978 |
-200.00
|
JILI |
16:38:57
|
| 14756894290 |
BSB007 |
DEPOSIT
|
61******750 |
40.00
|
— |
16:38:57
|
| 14756891738 |
BSB007 |
DEPOSIT
|
61******712 |
30.00
|
— |
16:38:57
|
| 14756895393 |
BSB007 |
DEPOSIT
|
61******050 |
30.00
|
— |
16:38:57
|
| 14756896591 |
BSB007 |
DEPOSIT
|
61******985 |
100.00
|
— |
16:38:57
|
| 14756891336 |
BSB007 |
DEPOSIT
|
61******021 |
100.00
|
— |
16:38:57
|
| 282833391 |
SPACE9 |
WITHDRAW
|
61******433 |
-200.70
|
BNG |
16:37:56
|
| 14756801839 |
BOOMERANGAUS |
WITHDRAW
|
61******787 |
-200.00
|
IMPERIUM |
16:37:56
|
| 14756893364 |
BOOMERANGAUS |
DEPOSIT
|
61******242 |
23.00
|
— |
16:37:56
|
| 282831423 |
KGR88 |
WITHDRAW
|
61******557 |
-189.70
|
VP |
16:37:56
|
| 14756889876 |
BSB007 |
DEPOSIT
|
61******440 |
100.00
|
— |
16:37:55
|
| 14756888287 |
BSB007 |
DEPOSIT
|
61******291 |
30.00
|
— |
16:37:55
|
| 14756888686 |
BSB007 |
DEPOSIT
|
61******913 |
100.00
|
— |
16:37:55
|
| 14756887661 |
BSB007 |
DEPOSIT
|
61******011 |
50.00
|
— |
16:37:55
|
| 14756891048 |
BSB007 |
DEPOSIT
|
61******535 |
50.00
|
— |
16:37:55
|
| 282834660 |
SPACE9 |
DEPOSIT
|
61******201 |
30.00
|
— |
16:36:54
|
| 14756726814 |
BOOMERANGAUS |
WITHDRAW
|
61******949 |
-2436.08
|
BNG |
16:36:54
|
| 14756883229 |
BOOMERANGAUS |
DEPOSIT
|
61******818 |
50.00
|
— |
16:36:54
|
| 14756884317 |
AUCLOUD9 |
DEPOSIT
|
61******997 |
190.00
|
— |
16:36:53
|
| 14756889044 |
AUCLOUD9 |
DEPOSIT
|
61******711 |
20.00
|
— |
16:36:53
|
| 14756883916 |
BSB007 |
DEPOSIT
|
61******748 |
39.00
|
— |
16:36:52
|
| 14756886846 |
BSB007 |
DEPOSIT
|
61******515 |
20.00
|
— |
16:36:52
|
| 14756875844 |
BOOMERANGAUS |
DEPOSIT
|
61******391 |
15.00
|
— |
16:35:52
|
| 14756873832 |
BOOMERANGAUS |
DEPOSIT
|
61******915 |
50.00
|
— |
16:35:52
|
| 14756878826 |
AF7AUS |
DEPOSIT
|
61******685 |
40.00
|
— |
16:35:52
|
| 14756882736 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:35:51
|
| 14756881596 |
EFA777 |
DEPOSIT
|
61******665 |
60.00
|
— |
16:35:51
|
| 14756870069 |
AUCLOUD9 |
WITHDRAW
|
61******673 |
-100.05
|
BNG |
16:35:51
|
| 14756857913 |
BSB007 |
WITHDRAW
|
61******708 |
-250.00
|
BNG |
16:35:51
|
| 14756877979 |
BSB007 |
DEPOSIT
|
61******545 |
50.00
|
— |
16:35:51
|
| 14756877853 |
BSB007 |
DEPOSIT
|
61******716 |
50.00
|
— |
16:35:51
|
| 14756876932 |
BSB007 |
DEPOSIT
|
61******651 |
50.00
|
— |
16:35:51
|
| 14756881404 |
BSB007 |
DEPOSIT
|
61******026 |
20.00
|
— |
16:35:51
|
| 14756883156 |
BSB007 |
DEPOSIT
|
61******016 |
30.00
|
— |
16:35:50
|
| 14756875430 |
BSB007 |
DEPOSIT
|
61******609 |
100.00
|
— |
16:34:21
|
| 282828860 |
KGR88 |
WITHDRAW
|
61******178 |
-70.60
|
RichGaming |
16:34:02
|
| 282832923 |
KGR88 |
DEPOSIT
|
61******209 |
50.00
|
— |
16:33:58
|
| 14756870047 |
IK118 |
DEPOSIT
|
61******453 |
10.00
|
— |
16:33:57
|