№1
9POKIES
Deposits
27450.93
Withdrawals
26823.11
Deposit Count
472tx
Withdraw Count
52tx
№2
ACE34
Deposits
4117.45
Withdrawals
3134.25
Deposit Count
86tx
Withdraw Count
17tx
№3
AF7AUS
Deposits
17292.13
Withdrawals
40898.69
Deposit Count
285tx
Withdraw Count
44tx
№4
AUCLOUD9
Deposits
20128.90
Withdrawals
10945.36
Deposit Count
392tx
Withdraw Count
40tx
№5
AUDBET365
Deposits
16741.96
Withdrawals
8690.23
Deposit Count
227tx
Withdraw Count
54tx
№6
BET365AUD
Deposits
2567.92
Withdrawals
2935.38
Deposit Count
30tx
Withdraw Count
11tx
№7
BOOMERANGAUS
Deposits
27483.71
Withdrawals
31799.70
Deposit Count
445tx
Withdraw Count
87tx
№8
BR8AUD
Deposits
6302.60
Withdrawals
5250.66
Deposit Count
139tx
Withdraw Count
24tx
№9
BSB007
Deposits
158103.35
Withdrawals
127439.22
Deposit Count
2421tx
Withdraw Count
361tx
№10
CTBET
Deposits
14257.16
Withdrawals
10292.95
Deposit Count
208tx
Withdraw Count
38tx
№11
DINKYDIBETS
Deposits
7795.94
Withdrawals
32756.07
Deposit Count
160tx
Withdraw Count
23tx
№12
DMAX69
Deposits
1342.34
Withdrawals
1475.06
Deposit Count
38tx
Withdraw Count
5tx
№13
EFA777
Deposits
2359.70
Withdrawals
596.00
Deposit Count
42tx
Withdraw Count
13tx
№14
FC8AU
Deposits
9615.63
Withdrawals
3861.23
Deposit Count
155tx
Withdraw Count
28tx
№15
GDAY7
Deposits
986.25
Withdrawals
1785.04
Deposit Count
41tx
Withdraw Count
18tx
№16
GOLD77
Deposits
764.44
Withdrawals
132.30
Deposit Count
24tx
Withdraw Count
8tx
№17
IK118
Deposits
537.53
Withdrawals
328.28
Deposit Count
21tx
Withdraw Count
8tx
№18
INTENSITYAU
Deposits
35970.32
Withdrawals
13654.38
Deposit Count
414tx
Withdraw Count
42tx
№19
IPAY777
Deposits
3275.90
Withdrawals
3153.35
Deposit Count
78tx
Withdraw Count
18tx
№20
KGR88
Deposits
13130.34
Withdrawals
6126.39
Deposit Count
267tx
Withdraw Count
30tx
№21
M99
Deposits
18778.74
Withdrawals
8385.79
Deposit Count
323tx
Withdraw Count
36tx
№22
M9AUS
Deposits
1150.55
Withdrawals
1439.35
Deposit Count
18tx
Withdraw Count
6tx
№23
MBS77
Deposits
2150.82
Withdrawals
875.00
Deposit Count
65tx
Withdraw Count
13tx
№24
MKAUS
Deposits
10538.15
Withdrawals
9464.80
Deposit Count
207tx
Withdraw Count
44tx
№25
MRAU7
Deposits
11066.48
Withdrawals
9593.17
Deposit Count
315tx
Withdraw Count
52tx
№26
MRWIN9
Deposits
38956.98
Withdrawals
32391.23
Deposit Count
685tx
Withdraw Count
124tx
№27
NITRO96
Deposits
8049.18
Withdrawals
4995.12
Deposit Count
141tx
Withdraw Count
20tx
№28
ROO96
Deposits
6460.18
Withdrawals
4574.81
Deposit Count
176tx
Withdraw Count
19tx
№29
ROOSPIN
Deposits
4468.28
Withdrawals
1692.92
Deposit Count
102tx
Withdraw Count
19tx
№30
SPACE9
Deposits
35343.92
Withdrawals
35197.14
Deposit Count
480tx
Withdraw Count
96tx
№31
SPEEDAU
Deposits
16574.27
Withdrawals
18849.52
Deposit Count
247tx
Withdraw Count
49tx
№32
SPONGEBOB13
Deposits
4353.60
Withdrawals
2964.05
Deposit Count
124tx
Withdraw Count
56tx
№33
UFC9AU
Deposits
35846.17
Withdrawals
27539.89
Deposit Count
532tx
Withdraw Count
53tx
№34
UFO9
Deposits
33424.37
Withdrawals
29954.32
Deposit Count
576tx
Withdraw Count
100tx
№35
VIP99
Deposits
7465.67
Withdrawals
5608.33
Deposit Count
133tx
Withdraw Count
23tx
№36
WOOSPIN
Deposits
71671.50
Withdrawals
58602.02
Deposit Count
1515tx
Withdraw Count
193tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14768019343 |
AUCLOUD9 |
DEPOSIT
|
61******556 |
50.00
|
— |
22:56:22
|
| 14768023813 |
UFO9 |
DEPOSIT
|
61******530 |
50.00
|
— |
22:56:22
|
| 14768023974 |
DINKYDIBETS |
DEPOSIT
|
61******874 |
20.00
|
— |
22:56:22
|
| 14768021682 |
WOOSPIN |
DEPOSIT
|
61******425 |
20.00
|
— |
22:55:17
|
| 14768004973 |
AF7AUS |
DEPOSIT
|
61******495 |
100.00
|
— |
22:55:17
|
| 14768020928 |
BSB007 |
DEPOSIT
|
61******609 |
50.00
|
— |
22:55:17
|
| 14768019820 |
MRWIN9 |
DEPOSIT
|
61******002 |
10.00
|
— |
22:55:12
|
| 14767959781 |
BSB007 |
WITHDRAW
|
61******576 |
-390.67
|
JILI |
22:55:02
|
| 14768018288 |
BSB007 |
DEPOSIT
|
61******106 |
50.00
|
— |
22:54:57
|
| 14768019649 |
M99 |
DEPOSIT
|
61******971 |
30.00
|
— |
22:54:52
|
| 14768017689 |
DINKYDIBETS |
DEPOSIT
|
61******027 |
17.00
|
— |
22:54:37
|
| 14768016042 |
BSB007 |
DEPOSIT
|
61******059 |
100.00
|
— |
22:54:17
|
| 14768014386 |
BSB007 |
DEPOSIT
|
61******412 |
50.00
|
— |
22:54:07
|
| 14767997605 |
AUCLOUD9 |
WITHDRAW
|
61******993 |
-59.00
|
JILI2 |
22:53:52
|
| 14768013931 |
UFC9AU |
DEPOSIT
|
61******565 |
20.00
|
— |
22:53:42
|
| 14767987386 |
MRWIN9 |
WITHDRAW
|
61******642 |
-30.41
|
Nextspin |
22:53:32
|
| 14767991352 |
UFC9AU |
WITHDRAW
|
61******961 |
-300.20
|
AFBSLOT |
22:53:32
|
| 14768009128 |
MRWIN9 |
DEPOSIT
|
61******988 |
50.00
|
— |
22:53:32
|
| 14768000154 |
BSB007 |
DEPOSIT
|
61******072 |
30.00
|
— |
22:53:32
|
| 14767962746 |
WOOSPIN |
WITHDRAW
|
61******551 |
-500.00
|
JILI3 |
22:53:32
|
| 14768004487 |
WOOSPIN |
DEPOSIT
|
61******506 |
30.00
|
— |
22:53:32
|
| 14768005882 |
WOOSPIN |
DEPOSIT
|
61******737 |
300.00
|
— |
22:53:32
|
| 14768009585 |
WOOSPIN |
DEPOSIT
|
61******042 |
50.00
|
— |
22:53:32
|
| 14767974926 |
UFO9 |
DEPOSIT
|
61******021 |
42.00
|
— |
22:53:32
|
| 14767974425 |
UFO9 |
DEPOSIT
|
61******336 |
30.00
|
— |
22:53:32
|
| 14768010187 |
WOOSPIN |
DEPOSIT
|
61******054 |
26.00
|
— |
22:53:32
|
| 14768003227 |
BSB007 |
DEPOSIT
|
61******127 |
50.00
|
— |
22:53:32
|
| 14767980266 |
UFO9 |
DEPOSIT
|
61******998 |
100.00
|
— |
22:53:32
|
| 14768003861 |
BSB007 |
DEPOSIT
|
61******955 |
30.00
|
— |
22:53:32
|
| 14768008283 |
BSB007 |
DEPOSIT
|
61******057 |
250.00
|
— |
22:53:32
|
| 14767984578 |
UFO9 |
DEPOSIT
|
61******666 |
50.00
|
— |
22:53:32
|
| 14768012017 |
BSB007 |
DEPOSIT
|
61******465 |
50.00
|
— |
22:53:32
|
| 14768001665 |
MBS77 |
DEPOSIT
|
61******656 |
20.00
|
— |
22:53:32
|
| 283606710 |
SPACE9 |
DEPOSIT
|
61******598 |
14.00
|
— |
22:53:32
|
| 14768011285 |
DINKYDIBETS |
DEPOSIT
|
61******704 |
50.00
|
— |
22:53:32
|
| 14768006541 |
AUCLOUD9 |
DEPOSIT
|
61******409 |
50.00
|
— |
22:53:32
|
| 14767994858 |
UFO9 |
DEPOSIT
|
61******517 |
77.00
|
— |
22:53:32
|
| 14767995612 |
AF7AUS |
DEPOSIT
|
61******439 |
20.00
|
— |
22:53:32
|
| 14767941482 |
9POKIES |
WITHDRAW
|
61******764 |
-199.00
|
JILI |
22:52:27
|
| 14767997021 |
9POKIES |
DEPOSIT
|
61******697 |
50.00
|
— |
22:52:27
|
| 14767994698 |
NITRO96 |
DEPOSIT
|
61******482 |
28.00
|
— |
22:52:27
|
| 14767998620 |
UFC9AU |
DEPOSIT
|
61******746 |
50.00
|
— |
22:52:27
|
| 14767997776 |
UFC9AU |
DEPOSIT
|
61******200 |
10.00
|
— |
22:52:27
|
| 14768000475 |
MRAU7 |
DEPOSIT
|
61******398 |
5.00
|
— |
22:52:27
|
| 14767997890 |
ROO96 |
DEPOSIT
|
61******394 |
36.81
|
— |
22:52:27
|
| 14767999934 |
WOOSPIN |
DEPOSIT
|
61******848 |
20.00
|
— |
22:52:27
|
| 14767997432 |
BSB007 |
DEPOSIT
|
61******274 |
20.00
|
— |
22:52:27
|
| 14767992728 |
BSB007 |
DEPOSIT
|
61******339 |
100.00
|
— |
22:52:27
|
| 14767996782 |
BSB007 |
DEPOSIT
|
61******196 |
54.46
|
— |
22:52:27
|
| 14768002277 |
BSB007 |
DEPOSIT
|
61******609 |
50.00
|
— |
22:52:27
|