№1
9POKIES
Deposits
23577.13
Withdrawals
12153.25
Deposit Count
423tx
Withdraw Count
54tx
№2
ACE34
Deposits
3899.58
Withdrawals
1718.32
Deposit Count
105tx
Withdraw Count
17tx
№3
AF7AUS
Deposits
16277.33
Withdrawals
79777.38
Deposit Count
285tx
Withdraw Count
37tx
№4
AUCLOUD9
Deposits
24460.11
Withdrawals
14044.82
Deposit Count
545tx
Withdraw Count
57tx
№5
AUDBET365
Deposits
12383.65
Withdrawals
10623.09
Deposit Count
174tx
Withdraw Count
51tx
№6
BET365AUD
Deposits
3523.76
Withdrawals
217.00
Deposit Count
32tx
Withdraw Count
5tx
№7
BOOMERANGAUS
Deposits
26379.24
Withdrawals
23688.57
Deposit Count
491tx
Withdraw Count
94tx
№8
BR8AUD
Deposits
8894.18
Withdrawals
6289.35
Deposit Count
127tx
Withdraw Count
22tx
№9
BSB007
Deposits
179116.38
Withdrawals
159635.16
Deposit Count
2510tx
Withdraw Count
419tx
№10
CTBET
Deposits
9446.70
Withdrawals
2858.07
Deposit Count
172tx
Withdraw Count
18tx
№11
DINKYDIBETS
Deposits
16059.13
Withdrawals
35734.34
Deposit Count
255tx
Withdraw Count
38tx
№12
DMAX69
Deposits
2285.80
Withdrawals
5768.38
Deposit Count
64tx
Withdraw Count
12tx
№13
EFA777
Deposits
2874.21
Withdrawals
2094.00
Deposit Count
72tx
Withdraw Count
17tx
№14
FC8AU
Deposits
10017.60
Withdrawals
3389.12
Deposit Count
148tx
Withdraw Count
21tx
№15
GDAY7
Deposits
1391.43
Withdrawals
1448.80
Deposit Count
53tx
Withdraw Count
28tx
№16
GOLD77
Deposits
1185.00
Withdrawals
2044.01
Deposit Count
32tx
Withdraw Count
7tx
№17
IK118
Deposits
278.00
Withdrawals
221.14
Deposit Count
12tx
Withdraw Count
6tx
№18
INTENSITYAU
Deposits
40807.57
Withdrawals
24752.29
Deposit Count
469tx
Withdraw Count
48tx
№19
IPAY777
Deposits
4777.00
Withdrawals
5034.93
Deposit Count
101tx
Withdraw Count
21tx
№20
KGR88
Deposits
15831.67
Withdrawals
10496.69
Deposit Count
337tx
Withdraw Count
40tx
№21
M99
Deposits
14702.06
Withdrawals
10485.44
Deposit Count
288tx
Withdraw Count
39tx
№22
M9AUS
Deposits
6519.70
Withdrawals
8800.22
Deposit Count
86tx
Withdraw Count
15tx
№23
MBS77
Deposits
2581.60
Withdrawals
1911.00
Deposit Count
62tx
Withdraw Count
12tx
№24
MKAUS
Deposits
16727.75
Withdrawals
17444.99
Deposit Count
243tx
Withdraw Count
47tx
№25
MRAU7
Deposits
12108.20
Withdrawals
8259.65
Deposit Count
358tx
Withdraw Count
51tx
№26
MRWIN9
Deposits
43646.87
Withdrawals
52578.20
Deposit Count
793tx
Withdraw Count
135tx
№27
NITRO96
Deposits
5072.68
Withdrawals
1400.34
Deposit Count
87tx
Withdraw Count
5tx
№28
ROO96
Deposits
12552.25
Withdrawals
5876.39
Deposit Count
335tx
Withdraw Count
36tx
№29
ROOSPIN
Deposits
3326.91
Withdrawals
1036.10
Deposit Count
80tx
Withdraw Count
12tx
№30
SPACE9
Deposits
26586.22
Withdrawals
57652.19
Deposit Count
516tx
Withdraw Count
96tx
№31
SPEEDAU
Deposits
106302.55
Withdrawals
91732.35
Deposit Count
1646tx
Withdraw Count
266tx
№32
SPONGEBOB13
Deposits
4514.58
Withdrawals
3901.68
Deposit Count
119tx
Withdraw Count
55tx
№33
UFC9AU
Deposits
26263.12
Withdrawals
6655.92
Deposit Count
435tx
Withdraw Count
27tx
№34
UFO9
Deposits
41433.03
Withdrawals
28591.85
Deposit Count
557tx
Withdraw Count
77tx
№35
VIP99
Deposits
12354.71
Withdrawals
11293.29
Deposit Count
168tx
Withdraw Count
31tx
№36
WOOSPIN
Deposits
66365.93
Withdrawals
59925.48
Deposit Count
1389tx
Withdraw Count
155tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 282847647 |
CTBET |
DEPOSIT
|
61******246 |
100.00
|
— |
17:32:43
|
| 282847824 |
CTBET |
DEPOSIT
|
61******922 |
100.00
|
— |
17:32:43
|
| 282812514 |
VIP99 |
WITHDRAW
|
61******268 |
-351.94
|
VP |
17:32:43
|
| 282814209 |
VIP99 |
WITHDRAW
|
61******297 |
-100.00
|
JILI |
17:32:43
|
| 14757145590 |
M99 |
DEPOSIT
|
61******690 |
40.00
|
— |
17:32:43
|
| 14757166525 |
M99 |
DEPOSIT
|
61******922 |
50.00
|
— |
17:32:43
|
| 282849960 |
CTBET |
DEPOSIT
|
61******281 |
20.00
|
— |
17:32:43
|
| 282853122 |
CTBET |
DEPOSIT
|
61******438 |
50.01
|
— |
17:32:43
|
| 282830519 |
VIP99 |
WITHDRAW
|
61******291 |
-25.00
|
VP |
17:32:43
|
| 282855205 |
CTBET |
DEPOSIT
|
61******920 |
100.00
|
— |
17:32:43
|
| 282845910 |
VIP99 |
WITHDRAW
|
61******268 |
-400.14
|
VP |
17:32:43
|
| 282847629 |
VIP99 |
DEPOSIT
|
61******917 |
30.00
|
— |
17:32:43
|
| 282850455 |
BET365AUD |
DEPOSIT
|
61******665 |
300.00
|
— |
17:32:43
|
| 14757190010 |
M99 |
DEPOSIT
|
61******193 |
50.00
|
— |
17:32:43
|
| 282848293 |
VIP99 |
DEPOSIT
|
61******306 |
90.00
|
— |
17:32:43
|
| 282848470 |
VIP99 |
DEPOSIT
|
61******888 |
150.00
|
— |
17:32:43
|
| 282853384 |
VIP99 |
DEPOSIT
|
61******777 |
200.00
|
— |
17:32:43
|
| 282853638 |
VIP99 |
DEPOSIT
|
61******381 |
30.00
|
— |
17:32:43
|
| 14757186327 |
BSB007 |
DEPOSIT
|
61******203 |
30.00
|
— |
17:32:42
|
| 14757187313 |
BSB007 |
DEPOSIT
|
61******507 |
26.00
|
— |
17:32:29
|
| 14757182700 |
AUCLOUD9 |
DEPOSIT
|
61******278 |
30.00
|
— |
17:32:09
|
| 14757187815 |
BSB007 |
DEPOSIT
|
61******628 |
50.00
|
— |
17:32:03
|
| 282852910 |
SPACE9 |
WITHDRAW
|
61******898 |
-765.31
|
JOKER |
17:31:57
|
| 14757183918 |
BSB007 |
DEPOSIT
|
61******052 |
20.00
|
— |
17:31:45
|
| 14757180080 |
BSB007 |
DEPOSIT
|
61******713 |
50.00
|
— |
17:31:32
|
| 14757186040 |
AF7AUS |
DEPOSIT
|
61******664 |
150.00
|
— |
17:31:31
|
| 14757147417 |
UFO9 |
WITHDRAW
|
61******595 |
-20.00
|
SLOTMANIA2 |
17:31:17
|
| 14757182349 |
BSB007 |
DEPOSIT
|
61******964 |
100.00
|
— |
17:31:11
|
| 14757180729 |
BSB007 |
DEPOSIT
|
61******715 |
100.00
|
— |
17:30:59
|
| 14757178717 |
BSB007 |
DEPOSIT
|
61******739 |
30.00
|
— |
17:30:55
|
| 14757179438 |
DINKYDIBETS |
DEPOSIT
|
61******016 |
10.00
|
— |
17:30:55
|
| 14757183882 |
DINKYDIBETS |
DEPOSIT
|
61******084 |
30.00
|
— |
17:30:45
|
| 14757154146 |
BSB007 |
WITHDRAW
|
61******225 |
-170.02
|
IMPERIUM |
17:30:39
|
| 14757171490 |
DINKYDIBETS |
WITHDRAW
|
61******084 |
-101.53
|
JILI |
17:30:37
|
| 14757178152 |
BSB007 |
DEPOSIT
|
61******146 |
100.00
|
— |
17:30:35
|
| 14757178995 |
BSB007 |
DEPOSIT
|
61******221 |
200.00
|
— |
17:30:35
|
| 14757176228 |
BSB007 |
DEPOSIT
|
61******021 |
100.00
|
— |
17:30:35
|
| 14757175990 |
UFO9 |
DEPOSIT
|
61******713 |
70.00
|
— |
17:30:35
|
| 14757151786 |
AF7AUS |
WITHDRAW
|
61******045 |
-300.19
|
JILI |
17:30:35
|
| 14757178000 |
AF7AUS |
DEPOSIT
|
61******722 |
292.00
|
— |
17:30:35
|
| 282854356 |
KGR88 |
DEPOSIT
|
61******027 |
20.00
|
— |
17:30:35
|
| 282853935 |
SPONGEBOB13 |
DEPOSIT
|
61******403 |
50.00
|
— |
17:29:34
|
| 14757171915 |
BSB007 |
DEPOSIT
|
61******122 |
100.00
|
— |
17:29:34
|
| 14757172358 |
BSB007 |
DEPOSIT
|
61******132 |
20.00
|
— |
17:29:33
|
| 14757174363 |
BSB007 |
DEPOSIT
|
61******948 |
27.00
|
— |
17:29:33
|
| 14757172531 |
BSB007 |
DEPOSIT
|
61******362 |
50.00
|
— |
17:29:33
|
| 14757173102 |
BSB007 |
DEPOSIT
|
61******899 |
50.00
|
— |
17:29:33
|
| 14757170246 |
UFO9 |
DEPOSIT
|
61******338 |
50.00
|
— |
17:29:33
|
| 14757172754 |
UFO9 |
DEPOSIT
|
61******833 |
50.00
|
— |
17:29:33
|
| 14757173616 |
UFO9 |
DEPOSIT
|
61******306 |
30.00
|
— |
17:29:33
|