№1
9POKIES
Deposits
30746.93
Withdrawals
18553.02
Deposit Count
569tx
Withdraw Count
74tx
№2
ACE34
Deposits
5553.18
Withdrawals
2699.31
Deposit Count
147tx
Withdraw Count
21tx
№3
AF7AUS
Deposits
23056.53
Withdrawals
83715.42
Deposit Count
409tx
Withdraw Count
52tx
№4
AUCLOUD9
Deposits
32569.52
Withdrawals
21823.38
Deposit Count
724tx
Withdraw Count
83tx
№5
AUDBET365
Deposits
19160.82
Withdrawals
15732.96
Deposit Count
273tx
Withdraw Count
74tx
№6
BET365AUD
Deposits
4236.36
Withdrawals
297.00
Deposit Count
43tx
Withdraw Count
7tx
№7
BOOMERANGAUS
Deposits
34751.72
Withdrawals
36144.24
Deposit Count
682tx
Withdraw Count
135tx
№8
BR8AUD
Deposits
12904.82
Withdrawals
8265.80
Deposit Count
180tx
Withdraw Count
34tx
№9
BSB007
Deposits
249433.22
Withdrawals
220218.18
Deposit Count
3577tx
Withdraw Count
604tx
№10
CTBET
Deposits
12544.00
Withdrawals
11193.49
Deposit Count
228tx
Withdraw Count
31tx
№11
DINKYDIBETS
Deposits
18488.33
Withdrawals
47200.58
Deposit Count
324tx
Withdraw Count
50tx
№12
DMAX69
Deposits
3022.80
Withdrawals
6108.38
Deposit Count
80tx
Withdraw Count
14tx
№13
EFA777
Deposits
4014.32
Withdrawals
3494.00
Deposit Count
99tx
Withdraw Count
21tx
№14
FC8AU
Deposits
13382.53
Withdrawals
4529.63
Deposit Count
211tx
Withdraw Count
30tx
№15
GDAY7
Deposits
1491.43
Withdrawals
1488.80
Deposit Count
57tx
Withdraw Count
30tx
№16
GOLD77
Deposits
1393.09
Withdrawals
2044.01
Deposit Count
40tx
Withdraw Count
7tx
№17
IK118
Deposits
632.77
Withdrawals
560.72
Deposit Count
23tx
Withdraw Count
11tx
№18
INTENSITYAU
Deposits
52504.86
Withdrawals
29806.71
Deposit Count
624tx
Withdraw Count
61tx
№19
IPAY777
Deposits
5556.60
Withdrawals
5635.41
Deposit Count
123tx
Withdraw Count
27tx
№20
KGR88
Deposits
22639.58
Withdrawals
15294.85
Deposit Count
504tx
Withdraw Count
62tx
№21
M99
Deposits
19580.63
Withdrawals
11633.22
Deposit Count
398tx
Withdraw Count
50tx
№22
M9AUS
Deposits
6519.70
Withdrawals
8800.22
Deposit Count
86tx
Withdraw Count
15tx
№23
MBS77
Deposits
3377.10
Withdrawals
2386.00
Deposit Count
90tx
Withdraw Count
16tx
№24
MKAUS
Deposits
23937.89
Withdrawals
22364.42
Deposit Count
329tx
Withdraw Count
69tx
№25
MRAU7
Deposits
15245.20
Withdrawals
9488.71
Deposit Count
484tx
Withdraw Count
61tx
№26
MRWIN9
Deposits
59565.35
Withdrawals
69104.06
Deposit Count
1109tx
Withdraw Count
196tx
№27
NITRO96
Deposits
8230.83
Withdrawals
6207.86
Deposit Count
144tx
Withdraw Count
14tx
№28
ROO96
Deposits
17008.56
Withdrawals
10031.24
Deposit Count
452tx
Withdraw Count
61tx
№29
ROOSPIN
Deposits
5114.47
Withdrawals
3700.17
Deposit Count
117tx
Withdraw Count
22tx
№30
SPACE9
Deposits
35089.21
Withdrawals
69939.39
Deposit Count
681tx
Withdraw Count
122tx
№31
SPEEDAU
Deposits
106302.55
Withdrawals
91732.35
Deposit Count
1646tx
Withdraw Count
266tx
№32
SPONGEBOB13
Deposits
5667.73
Withdrawals
5004.97
Deposit Count
162tx
Withdraw Count
73tx
№33
UFC9AU
Deposits
36567.88
Withdrawals
23000.78
Deposit Count
619tx
Withdraw Count
48tx
№34
UFO9
Deposits
54432.69
Withdrawals
37246.67
Deposit Count
767tx
Withdraw Count
111tx
№35
VIP99
Deposits
16746.71
Withdrawals
13360.93
Deposit Count
231tx
Withdraw Count
39tx
№36
WOOSPIN
Deposits
92798.62
Withdrawals
80498.68
Deposit Count
1956tx
Withdraw Count
226tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14758459930 |
AUCLOUD9 |
DEPOSIT
|
61******780 |
50.00
|
— |
21:34:22
|
| 282946344 |
SPACE9 |
DEPOSIT
|
61******141 |
50.00
|
— |
21:34:17
|
| 282946308 |
SPACE9 |
DEPOSIT
|
61******152 |
50.00
|
— |
21:34:12
|
| 14758393701 |
BSB007 |
WITHDRAW
|
61******124 |
-800.00
|
BNG |
21:34:12
|
| 14758459612 |
BSB007 |
DEPOSIT
|
61******787 |
30.00
|
— |
21:34:12
|
| 282946217 |
SPACE9 |
DEPOSIT
|
61******990 |
26.84
|
— |
21:34:07
|
| 14758458606 |
WOOSPIN |
DEPOSIT
|
61******437 |
32.90
|
— |
21:34:03
|
| 14758458916 |
BSB007 |
DEPOSIT
|
61******660 |
50.00
|
— |
21:34:02
|
| 14758453274 |
BR8AUD |
WITHDRAW
|
61******639 |
-300.61
|
RichGaming |
21:33:53
|
| 14758456535 |
BR8AUD |
DEPOSIT
|
61******639 |
300.61
|
— |
21:33:53
|
| 282945518 |
VIP99 |
DEPOSIT
|
61******991 |
34.00
|
— |
21:33:53
|
| 14758433444 |
WOOSPIN |
DEPOSIT
|
61******225 |
200.00
|
— |
21:33:53
|
| 14758453679 |
WOOSPIN |
DEPOSIT
|
61******551 |
50.00
|
— |
21:33:53
|
| 14758442084 |
BSB007 |
WITHDRAW
|
61******323 |
-150.10
|
PLAYSTAR |
21:33:53
|
| 14758421160 |
BSB007 |
WITHDRAW
|
61******833 |
-400.88
|
ACEWIN |
21:33:53
|
| 14758453033 |
BSB007 |
DEPOSIT
|
61******027 |
20.00
|
— |
21:33:53
|
| 14758456705 |
BSB007 |
DEPOSIT
|
61******896 |
25.00
|
— |
21:33:52
|
| 14758412777 |
DINKYDIBETS |
WITHDRAW
|
61******576 |
-1500.00
|
SPADE |
21:33:52
|
| 14758441425 |
DINKYDIBETS |
DEPOSIT
|
61******855 |
10.00
|
— |
21:33:52
|
| 14758447592 |
DINKYDIBETS |
DEPOSIT
|
61******497 |
50.00
|
— |
21:33:52
|
| 14758445405 |
BOOMERANGAUS |
DEPOSIT
|
61******903 |
100.00
|
— |
21:33:52
|
| 14758457183 |
BSB007 |
DEPOSIT
|
61******204 |
50.00
|
— |
21:33:52
|
| 14758450618 |
AUCLOUD9 |
DEPOSIT
|
61******974 |
20.00
|
— |
21:32:47
|
| 14758357968 |
BOOMERANGAUS |
WITHDRAW
|
61******563 |
-500.15
|
JILI |
21:32:47
|
| 14758449064 |
BSB007 |
DEPOSIT
|
61******441 |
50.00
|
— |
21:32:47
|
| 14758450267 |
BSB007 |
DEPOSIT
|
61******631 |
30.00
|
— |
21:32:47
|
| 282945098 |
SPONGEBOB13 |
DEPOSIT
|
61******211 |
100.00
|
— |
21:32:47
|
| 14758446734 |
AF7AUS |
DEPOSIT
|
61******722 |
150.00
|
— |
21:32:47
|
| 14758450339 |
UFO9 |
DEPOSIT
|
61******609 |
100.00
|
— |
21:32:47
|
| 282945332 |
KGR88 |
DEPOSIT
|
61******059 |
60.00
|
— |
21:32:47
|
| 282944508 |
CTBET |
WITHDRAW
|
61******260 |
-100.00
|
WF |
21:31:43
|
| 282945068 |
CTBET |
DEPOSIT
|
61******054 |
100.00
|
— |
21:31:43
|
| 282945322 |
CTBET |
DEPOSIT
|
61******260 |
100.00
|
— |
21:31:43
|
| 282945305 |
CTBET |
DEPOSIT
|
61******880 |
30.00
|
— |
21:31:43
|
| 14758432949 |
EFA777 |
WITHDRAW
|
61******380 |
-130.00
|
PEGASUS |
21:31:43
|
| 14758440934 |
BSB007 |
DEPOSIT
|
61******090 |
30.00
|
— |
21:31:43
|
| 14758444012 |
BSB007 |
DEPOSIT
|
61******881 |
30.00
|
— |
21:31:42
|
| 14758443005 |
AUCLOUD9 |
DEPOSIT
|
61******448 |
50.00
|
— |
21:31:42
|
| 14758446244 |
AUCLOUD9 |
DEPOSIT
|
61******934 |
30.00
|
— |
21:31:42
|
| 14758436557 |
BR8AUD |
DEPOSIT
|
61******285 |
60.00
|
— |
21:30:38
|
| 14758435093 |
GDAY7 |
DEPOSIT
|
61******469 |
50.00
|
— |
21:30:38
|
| 14758429797 |
ACE34 |
DEPOSIT
|
61******030 |
20.00
|
— |
21:30:38
|
| 14758438993 |
AUDBET365 |
DEPOSIT
|
61******163 |
113.10
|
— |
21:30:38
|
| 282944425 |
SPACE9 |
DEPOSIT
|
61******777 |
100.00
|
— |
21:30:38
|
| 14758433993 |
UFO9 |
DEPOSIT
|
61******072 |
15.00
|
— |
21:30:38
|
| 282944421 |
SPACE9 |
DEPOSIT
|
61******779 |
100.00
|
— |
21:30:38
|
| 282942404 |
KGR88 |
WITHDRAW
|
61******472 |
-200.00
|
RG2 |
21:30:37
|
| 282944110 |
MKAUS |
DEPOSIT
|
61******121 |
100.00
|
— |
21:29:33
|
| 14758395791 |
AUDBET365 |
WITHDRAW
|
61******163 |
-401.10
|
JILI |
21:29:33
|
| 282944422 |
CTBET |
WITHDRAW
|
61******920 |
-100.00
|
VP |
21:29:33
|