№1
9POKIES
Deposits
29896.93
Withdrawals
28482.08
Deposit Count
529tx
Withdraw Count
56tx
№2
ACE34
Deposits
4735.45
Withdrawals
3204.25
Deposit Count
100tx
Withdraw Count
20tx
№3
AF7AUS
Deposits
18895.13
Withdrawals
41205.57
Deposit Count
309tx
Withdraw Count
47tx
№4
AUCLOUD9
Deposits
22930.90
Withdrawals
14462.11
Deposit Count
449tx
Withdraw Count
46tx
№5
AUDBET365
Deposits
18265.28
Withdrawals
9575.06
Deposit Count
264tx
Withdraw Count
67tx
№6
BET365AUD
Deposits
3009.92
Withdrawals
2935.38
Deposit Count
35tx
Withdraw Count
11tx
№7
BOOMERANGAUS
Deposits
30644.73
Withdrawals
34796.60
Deposit Count
510tx
Withdraw Count
101tx
№8
BR8AUD
Deposits
6992.10
Withdrawals
5300.16
Deposit Count
157tx
Withdraw Count
25tx
№9
BSB007
Deposits
171592.83
Withdrawals
139244.09
Deposit Count
2673tx
Withdraw Count
407tx
№10
CTBET
Deposits
15882.92
Withdrawals
10343.71
Deposit Count
235tx
Withdraw Count
39tx
№11
DINKYDIBETS
Deposits
8251.94
Withdrawals
33396.79
Deposit Count
173tx
Withdraw Count
26tx
№12
DMAX69
Deposits
1801.34
Withdrawals
1745.09
Deposit Count
43tx
Withdraw Count
7tx
№13
EFA777
Deposits
2399.70
Withdrawals
737.00
Deposit Count
43tx
Withdraw Count
15tx
№14
FC8AU
Deposits
10205.63
Withdrawals
4514.28
Deposit Count
166tx
Withdraw Count
31tx
№15
GDAY7
Deposits
1112.56
Withdrawals
1855.35
Deposit Count
48tx
Withdraw Count
19tx
№16
GOLD77
Deposits
832.44
Withdrawals
132.30
Deposit Count
29tx
Withdraw Count
8tx
№17
IK118
Deposits
640.43
Withdrawals
398.28
Deposit Count
26tx
Withdraw Count
10tx
№18
INTENSITYAU
Deposits
37976.83
Withdrawals
13684.38
Deposit Count
454tx
Withdraw Count
43tx
№19
IPAY777
Deposits
3835.90
Withdrawals
3153.35
Deposit Count
86tx
Withdraw Count
18tx
№20
KGR88
Deposits
14689.17
Withdrawals
6613.36
Deposit Count
301tx
Withdraw Count
33tx
№21
M99
Deposits
20868.62
Withdrawals
11784.18
Deposit Count
371tx
Withdraw Count
41tx
№22
M9AUS
Deposits
2675.55
Withdrawals
1981.19
Deposit Count
40tx
Withdraw Count
8tx
№23
MBS77
Deposits
2445.82
Withdrawals
1105.00
Deposit Count
73tx
Withdraw Count
16tx
№24
MKAUS
Deposits
11208.15
Withdrawals
9964.80
Deposit Count
221tx
Withdraw Count
45tx
№25
MRAU7
Deposits
11793.64
Withdrawals
10611.20
Deposit Count
349tx
Withdraw Count
59tx
№26
MRWIN9
Deposits
42518.82
Withdrawals
39316.70
Deposit Count
771tx
Withdraw Count
137tx
№27
NITRO96
Deposits
8851.18
Withdrawals
5441.12
Deposit Count
159tx
Withdraw Count
23tx
№28
ROO96
Deposits
7539.94
Withdrawals
6218.18
Deposit Count
203tx
Withdraw Count
28tx
№29
ROOSPIN
Deposits
4709.28
Withdrawals
1762.98
Deposit Count
110tx
Withdraw Count
21tx
№30
SPACE9
Deposits
37566.65
Withdrawals
37698.58
Deposit Count
542tx
Withdraw Count
107tx
№31
SPEEDAU
Deposits
45550.50
Withdrawals
42094.38
Deposit Count
743tx
Withdraw Count
124tx
№32
SPONGEBOB13
Deposits
5640.09
Withdrawals
3159.05
Deposit Count
146tx
Withdraw Count
64tx
№33
UFC9AU
Deposits
39552.04
Withdrawals
29856.55
Deposit Count
583tx
Withdraw Count
60tx
№34
UFO9
Deposits
37832.45
Withdrawals
31437.57
Deposit Count
652tx
Withdraw Count
114tx
№35
VIP99
Deposits
8853.67
Withdrawals
6752.31
Deposit Count
156tx
Withdraw Count
34tx
№36
WOOSPIN
Deposits
79858.59
Withdrawals
62374.11
Deposit Count
1686tx
Withdraw Count
216tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14769166228 |
BSB007 |
DEPOSIT
|
61******708 |
100.00
|
— |
01:50:27
|
| 14769163954 |
AUCLOUD9 |
DEPOSIT
|
61******111 |
20.00
|
— |
01:50:27
|
| 14769147324 |
MRAU7 |
DEPOSIT
|
61******309 |
20.00
|
— |
01:49:22
|
| 14769150946 |
9POKIES |
DEPOSIT
|
61******240 |
10.00
|
— |
01:49:22
|
| 14768966560 |
MRWIN9 |
WITHDRAW
|
61******152 |
-30.00
|
JILI |
01:49:22
|
| 14769155393 |
BOOMERANGAUS |
DEPOSIT
|
61******818 |
30.00
|
— |
01:49:22
|
| 283688368 |
CTBET |
WITHDRAW
|
61******798 |
-100.00
|
JOKER |
01:49:22
|
| 14769154918 |
BSB007 |
DEPOSIT
|
61******576 |
50.00
|
— |
01:49:22
|
| 14769156133 |
BSB007 |
DEPOSIT
|
61******796 |
30.00
|
— |
01:49:22
|
| 14769156263 |
BSB007 |
DEPOSIT
|
61******019 |
50.00
|
— |
01:49:22
|
| 14769120390 |
WOOSPIN |
WITHDRAW
|
61******287 |
-92.50
|
BNG |
01:49:22
|
| 14769161815 |
AF7AUS |
DEPOSIT
|
61******923 |
300.00
|
— |
01:49:22
|
| 14769150100 |
MRWIN9 |
DEPOSIT
|
61******083 |
60.00
|
— |
01:48:18
|
| 14769144713 |
9POKIES |
DEPOSIT
|
61******140 |
20.00
|
— |
01:48:17
|
| 14769056949 |
UFC9AU |
WITHDRAW
|
61******565 |
-1000.00
|
IMPERIUM |
01:48:17
|
| 14769137809 |
UFC9AU |
DEPOSIT
|
61******911 |
10.00
|
— |
01:48:17
|
| 14769140173 |
UFC9AU |
DEPOSIT
|
61******813 |
40.00
|
— |
01:48:17
|
| 14769146506 |
UFC9AU |
DEPOSIT
|
61******633 |
50.00
|
— |
01:48:17
|
| 14769145981 |
NITRO96 |
DEPOSIT
|
61******848 |
38.00
|
— |
01:48:17
|
| 14769121290 |
ROO96 |
WITHDRAW
|
61******887 |
-90.07
|
VP |
01:48:17
|
| 283687550 |
CTBET |
WITHDRAW
|
61******323 |
-91.80
|
WF |
01:48:17
|
| 14769145847 |
WOOSPIN |
DEPOSIT
|
61******744 |
50.00
|
— |
01:48:17
|
| 14769145835 |
WOOSPIN |
DEPOSIT
|
61******910 |
15.00
|
— |
01:48:17
|
| 14769148127 |
WOOSPIN |
DEPOSIT
|
61******324 |
20.00
|
— |
01:48:17
|
| 283688753 |
SPACE9 |
DEPOSIT
|
61******142 |
100.00
|
— |
01:48:17
|
| 14769150604 |
WOOSPIN |
DEPOSIT
|
61******963 |
40.00
|
— |
01:48:17
|
| 283688870 |
SPACE9 |
DEPOSIT
|
61******613 |
50.00
|
— |
01:48:17
|
| 283689201 |
SPACE9 |
DEPOSIT
|
61******907 |
100.00
|
— |
01:48:17
|
| 14769071803 |
BSB007 |
WITHDRAW
|
61******083 |
-263.70
|
ACEWIN |
01:48:17
|
| 14769146757 |
BSB007 |
DEPOSIT
|
61******921 |
50.00
|
— |
01:48:17
|
| 14769148360 |
BSB007 |
DEPOSIT
|
61******575 |
40.00
|
— |
01:48:17
|
| 14769150445 |
BSB007 |
DEPOSIT
|
61******497 |
200.00
|
— |
01:48:17
|
| 14769150055 |
BSB007 |
DEPOSIT
|
61******990 |
50.00
|
— |
01:48:17
|
| 14769133598 |
DINKYDIBETS |
WITHDRAW
|
61******625 |
-200.09
|
JILI |
01:48:17
|
| 14769144756 |
BOOMERANGAUS |
DEPOSIT
|
61******375 |
100.00
|
— |
01:48:17
|
| 14769146360 |
BOOMERANGAUS |
DEPOSIT
|
61******452 |
29.00
|
— |
01:48:17
|
| 14769043441 |
BSB007 |
WITHDRAW
|
61******631 |
-1000.00
|
JILI |
01:47:16
|
| 14769057738 |
9POKIES |
WITHDRAW
|
61******240 |
-30.16
|
JILI |
01:47:15
|
| 14769145145 |
MRWIN9 |
DEPOSIT
|
61******775 |
10.00
|
— |
01:47:07
|
| 14769115800 |
AUCLOUD9 |
DEPOSIT
|
61******661 |
20.00
|
— |
01:47:07
|
| 14769115949 |
AUCLOUD9 |
DEPOSIT
|
61******059 |
50.00
|
— |
01:47:07
|
| 283688115 |
KGR88 |
DEPOSIT
|
61******565 |
1000.00
|
— |
01:47:07
|
| 14769122808 |
AUCLOUD9 |
DEPOSIT
|
61******033 |
10.00
|
— |
01:47:07
|
| 14769138671 |
UFC9AU |
DEPOSIT
|
61******727 |
15.00
|
— |
01:47:02
|
| 14769136918 |
BOOMERANGAUS |
DEPOSIT
|
61******525 |
160.00
|
— |
01:47:02
|
| 14769140855 |
BSB007 |
DEPOSIT
|
61******448 |
30.00
|
— |
01:46:57
|
| 14769141882 |
BSB007 |
DEPOSIT
|
61******522 |
30.00
|
— |
01:46:52
|
| 14768854376 |
BSB007 |
WITHDRAW
|
61******915 |
-116.59
|
VP |
01:46:47
|
| 14769137670 |
MRWIN9 |
DEPOSIT
|
61******496 |
59.00
|
— |
01:46:43
|
| 14769140893 |
ROO96 |
DEPOSIT
|
61******864 |
20.00
|
— |
01:46:42
|