№1
9POKIES
Deposits
33490.16
Withdrawals
30711.80
Deposit Count
590tx
Withdraw Count
62tx
№2
ACE34
Deposits
5905.25
Withdrawals
3605.40
Deposit Count
123tx
Withdraw Count
25tx
№3
AF7AUS
Deposits
21030.13
Withdrawals
63583.90
Deposit Count
338tx
Withdraw Count
51tx
№4
AUCLOUD9
Deposits
25427.32
Withdrawals
14992.35
Deposit Count
502tx
Withdraw Count
52tx
№5
AUDBET365
Deposits
19759.82
Withdrawals
10054.75
Deposit Count
297tx
Withdraw Count
80tx
№6
BET365AUD
Deposits
3009.92
Withdrawals
2935.38
Deposit Count
35tx
Withdraw Count
11tx
№7
BOOMERANGAUS
Deposits
32884.00
Withdrawals
45344.48
Deposit Count
555tx
Withdraw Count
108tx
№8
BR8AUD
Deposits
7987.25
Withdrawals
5398.16
Deposit Count
176tx
Withdraw Count
27tx
№9
BSB007
Deposits
189441.46
Withdrawals
158951.49
Deposit Count
2989tx
Withdraw Count
463tx
№10
CTBET
Deposits
16919.47
Withdrawals
11044.16
Deposit Count
254tx
Withdraw Count
43tx
№11
DINKYDIBETS
Deposits
8587.69
Withdrawals
38591.48
Deposit Count
184tx
Withdraw Count
30tx
№12
DMAX69
Deposits
1851.34
Withdrawals
4725.09
Deposit Count
45tx
Withdraw Count
8tx
№13
EFA777
Deposits
2871.70
Withdrawals
737.00
Deposit Count
54tx
Withdraw Count
15tx
№14
FC8AU
Deposits
11484.47
Withdrawals
4944.56
Deposit Count
197tx
Withdraw Count
36tx
№15
GDAY7
Deposits
1204.56
Withdrawals
1867.35
Deposit Count
53tx
Withdraw Count
20tx
№16
GOLD77
Deposits
862.44
Withdrawals
132.30
Deposit Count
32tx
Withdraw Count
8tx
№17
IK118
Deposits
670.43
Withdrawals
448.28
Deposit Count
27tx
Withdraw Count
12tx
№18
INTENSITYAU
Deposits
39930.27
Withdrawals
17386.62
Deposit Count
479tx
Withdraw Count
48tx
№19
IPAY777
Deposits
4375.90
Withdrawals
3153.35
Deposit Count
99tx
Withdraw Count
18tx
№20
KGR88
Deposits
15949.17
Withdrawals
7867.03
Deposit Count
329tx
Withdraw Count
41tx
№21
M99
Deposits
22668.92
Withdrawals
11934.01
Deposit Count
412tx
Withdraw Count
43tx
№22
M9AUS
Deposits
4733.49
Withdrawals
4541.59
Deposit Count
77tx
Withdraw Count
14tx
№23
MBS77
Deposits
2480.82
Withdrawals
1375.00
Deposit Count
76tx
Withdraw Count
18tx
№24
MKAUS
Deposits
12325.18
Withdrawals
10185.95
Deposit Count
240tx
Withdraw Count
47tx
№25
MRAU7
Deposits
12928.64
Withdrawals
11011.74
Deposit Count
380tx
Withdraw Count
61tx
№26
MRWIN9
Deposits
46356.55
Withdrawals
41907.53
Deposit Count
853tx
Withdraw Count
146tx
№27
NITRO96
Deposits
9654.18
Withdrawals
5845.42
Deposit Count
179tx
Withdraw Count
26tx
№28
ROO96
Deposits
9174.24
Withdrawals
7713.13
Deposit Count
236tx
Withdraw Count
35tx
№29
ROOSPIN
Deposits
5095.98
Withdrawals
1895.98
Deposit Count
124tx
Withdraw Count
22tx
№30
SPACE9
Deposits
41833.13
Withdrawals
39499.55
Deposit Count
599tx
Withdraw Count
116tx
№31
SPEEDAU
Deposits
80400.92
Withdrawals
85285.42
Deposit Count
1269tx
Withdraw Count
216tx
№32
SPONGEBOB13
Deposits
5995.09
Withdrawals
3364.47
Deposit Count
156tx
Withdraw Count
71tx
№33
UFC9AU
Deposits
44207.63
Withdrawals
36101.11
Deposit Count
677tx
Withdraw Count
69tx
№34
UFO9
Deposits
41532.51
Withdrawals
35109.14
Deposit Count
727tx
Withdraw Count
130tx
№35
VIP99
Deposits
10478.63
Withdrawals
7325.79
Deposit Count
186tx
Withdraw Count
37tx
№36
WOOSPIN
Deposits
88681.27
Withdrawals
68499.83
Deposit Count
1889tx
Withdraw Count
240tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14771932198 |
9POKIES |
DEPOSIT
|
61******773 |
300.00
|
— |
06:27:47
|
| 14771931731 |
9POKIES |
DEPOSIT
|
61******536 |
30.00
|
— |
06:27:47
|
| 14771918153 |
IPAY777 |
WITHDRAW
|
61******403 |
-600.05
|
ACE333 |
06:27:47
|
| 14771931059 |
BR8AUD |
DEPOSIT
|
61******639 |
200.00
|
— |
06:27:47
|
| 14771933037 |
WOOSPIN |
DEPOSIT
|
61******831 |
28.68
|
— |
06:27:47
|
| 14771941357 |
WOOSPIN |
DEPOSIT
|
61******634 |
50.00
|
— |
06:27:47
|
| 14771920738 |
UFO9 |
DEPOSIT
|
61******056 |
20.00
|
— |
06:27:47
|
| 14771938444 |
BSB007 |
DEPOSIT
|
61******586 |
25.00
|
— |
06:27:47
|
| 14771922160 |
AUCLOUD9 |
DEPOSIT
|
61******607 |
200.00
|
— |
06:27:47
|
| 14771921894 |
WOOSPIN |
DEPOSIT
|
61******279 |
20.00
|
— |
06:26:42
|
| 14771911031 |
BSB007 |
WITHDRAW
|
61******293 |
-402.30
|
BNG |
06:26:42
|
| 14771922408 |
BSB007 |
DEPOSIT
|
61******692 |
50.00
|
— |
06:26:42
|
| 14771919822 |
BSB007 |
DEPOSIT
|
61******813 |
50.00
|
— |
06:26:42
|
| 14771926191 |
BSB007 |
DEPOSIT
|
61******632 |
50.00
|
— |
06:26:42
|
| 14771928300 |
BSB007 |
DEPOSIT
|
61******411 |
500.00
|
— |
06:26:42
|
| 14771918383 |
UFC9AU |
DEPOSIT
|
61******454 |
50.00
|
— |
06:25:37
|
| 283863113 |
MKAUS |
DEPOSIT
|
61******665 |
50.00
|
— |
06:25:37
|
| 14771919102 |
BR8AUD |
DEPOSIT
|
61******420 |
60.00
|
— |
06:25:37
|
| 14771907385 |
AUDBET365 |
DEPOSIT
|
61******173 |
10.00
|
— |
06:25:37
|
| 14771911858 |
WOOSPIN |
DEPOSIT
|
61******880 |
50.00
|
— |
06:25:37
|
| 14771911307 |
WOOSPIN |
DEPOSIT
|
61******744 |
50.00
|
— |
06:25:37
|
| 14771917954 |
BSB007 |
DEPOSIT
|
61******773 |
100.00
|
— |
06:25:37
|
| 14771918956 |
BSB007 |
DEPOSIT
|
61******500 |
100.00
|
— |
06:25:37
|
| 283863242 |
SPONGEBOB13 |
DEPOSIT
|
61******797 |
20.00
|
— |
06:25:37
|
| 14771909151 |
9POKIES |
DEPOSIT
|
61******533 |
30.00
|
— |
06:24:32
|
| 14771908304 |
MRWIN9 |
DEPOSIT
|
61******555 |
29.00
|
— |
06:24:32
|
| 283862737 |
CTBET |
DEPOSIT
|
61******680 |
21.00
|
— |
06:24:32
|
| 14771906805 |
WOOSPIN |
DEPOSIT
|
61******077 |
5.00
|
— |
06:24:32
|
| 283862447 |
SPACE9 |
DEPOSIT
|
61******613 |
50.00
|
— |
06:24:32
|
| 14771903202 |
BSB007 |
DEPOSIT
|
61******323 |
24.00
|
— |
06:24:32
|
| 14771896279 |
9POKIES |
DEPOSIT
|
61******041 |
20.00
|
— |
06:23:27
|
| 14771898983 |
BR8AUD |
DEPOSIT
|
61******690 |
100.00
|
— |
06:23:27
|
| 14771904994 |
BR8AUD |
DEPOSIT
|
61******617 |
20.00
|
— |
06:23:27
|
| 283861564 |
VIP99 |
DEPOSIT
|
61******163 |
100.00
|
— |
06:23:27
|
| 14771890922 |
ACE34 |
DEPOSIT
|
61******938 |
10.00
|
— |
06:23:27
|
| 14771897082 |
WOOSPIN |
DEPOSIT
|
61******675 |
42.00
|
— |
06:23:27
|
| 14771901377 |
WOOSPIN |
DEPOSIT
|
61******337 |
20.00
|
— |
06:23:27
|
| 14771789114 |
BOOMERANGAUS |
WITHDRAW
|
61******154 |
-80.95
|
JILI |
06:23:27
|
| 14771893180 |
AUCLOUD9 |
DEPOSIT
|
61******439 |
200.00
|
— |
06:23:27
|
| 14771898960 |
BSB007 |
DEPOSIT
|
61******125 |
500.00
|
— |
06:23:27
|
| 14771888374 |
BSB007 |
DEPOSIT
|
61******790 |
20.00
|
— |
06:22:22
|
| 14771884221 |
UFC9AU |
DEPOSIT
|
61******565 |
60.00
|
— |
06:21:32
|
| 14771877743 |
BOOMERANGAUS |
DEPOSIT
|
61******840 |
50.00
|
— |
06:21:22
|
| 14771873639 |
WOOSPIN |
DEPOSIT
|
61******736 |
50.00
|
— |
06:21:02
|
| 14771877145 |
AUCLOUD9 |
DEPOSIT
|
61******811 |
30.00
|
— |
06:21:02
|
| 283860682 |
CTBET |
DEPOSIT
|
61******533 |
40.00
|
— |
06:20:52
|
| 14771867914 |
BR8AUD |
DEPOSIT
|
61******639 |
200.00
|
— |
06:20:42
|
| 14771881480 |
AF7AUS |
WITHDRAW
|
61******539 |
-17452.20
|
JDB-SLOT |
06:20:27
|
| 283856047 |
CTBET |
WITHDRAW
|
61******396 |
-100.04
|
UU Slot |
06:20:02
|
| 14771851099 |
BOOMERANGAUS |
DEPOSIT
|
61******023 |
40.00
|
— |
06:19:52
|