№1
9POKIES
Deposits
11703.96
Withdrawals
18457.60
Deposit Count
161tx
Withdraw Count
20tx
№2
ACE34
Deposits
1394.40
Withdrawals
1056.94
Deposit Count
33tx
Withdraw Count
6tx
№3
AF7AUS
Deposits
8395.88
Withdrawals
7602.81
Deposit Count
130tx
Withdraw Count
25tx
№4
AUCLOUD9
Deposits
7362.62
Withdrawals
4194.58
Deposit Count
129tx
Withdraw Count
15tx
№5
AUDBET365
Deposits
6531.90
Withdrawals
2674.39
Deposit Count
87tx
Withdraw Count
17tx
№6
BET365AUD
Deposits
817.40
Withdrawals
154.00
Deposit Count
9tx
Withdraw Count
4tx
№7
BOOMERANGAUS
Deposits
8853.81
Withdrawals
13693.51
Deposit Count
147tx
Withdraw Count
26tx
№8
BR8AUD
Deposits
2470.17
Withdrawals
2104.75
Deposit Count
50tx
Withdraw Count
9tx
№9
BSB007
Deposits
65015.29
Withdrawals
58505.36
Deposit Count
960tx
Withdraw Count
147tx
№10
CTBET
Deposits
6479.82
Withdrawals
3116.84
Deposit Count
86tx
Withdraw Count
17tx
№11
DINKYDIBETS
Deposits
2708.57
Withdrawals
1187.79
Deposit Count
53tx
Withdraw Count
12tx
№12
DMAX69
Deposits
594.54
Withdrawals
1030.00
Deposit Count
16tx
Withdraw Count
2tx
№13
EFA777
Deposits
1104.70
Withdrawals
60.00
Deposit Count
17tx
Withdraw Count
4tx
№14
FC8AU
Deposits
3954.43
Withdrawals
2451.14
Deposit Count
59tx
Withdraw Count
9tx
№15
GDAY7
Deposits
341.25
Withdrawals
842.19
Deposit Count
14tx
Withdraw Count
9tx
№16
GOLD77
Deposits
530.30
Withdrawals
77.30
Deposit Count
15tx
Withdraw Count
4tx
№17
IK118
Deposits
162.53
Withdrawals
173.59
Deposit Count
7tx
Withdraw Count
4tx
№18
INTENSITYAU
Deposits
19083.94
Withdrawals
5322.74
Deposit Count
206tx
Withdraw Count
14tx
№19
IPAY777
Deposits
427.90
Withdrawals
285.85
Deposit Count
18tx
Withdraw Count
5tx
№20
KGR88
Deposits
6542.74
Withdrawals
2948.74
Deposit Count
139tx
Withdraw Count
18tx
№21
M99
Deposits
7851.60
Withdrawals
3946.33
Deposit Count
122tx
Withdraw Count
16tx
№22
M9AUS
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№23
MBS77
Deposits
1152.00
Withdrawals
695.00
Deposit Count
32tx
Withdraw Count
7tx
№24
MKAUS
Deposits
3843.94
Withdrawals
6419.14
Deposit Count
94tx
Withdraw Count
26tx
№25
MRAU7
Deposits
3083.48
Withdrawals
1795.99
Deposit Count
101tx
Withdraw Count
14tx
№26
MRWIN9
Deposits
22020.88
Withdrawals
20338.26
Deposit Count
342tx
Withdraw Count
52tx
№27
NITRO96
Deposits
3104.74
Withdrawals
1978.27
Deposit Count
59tx
Withdraw Count
6tx
№28
ROO96
Deposits
2408.51
Withdrawals
4011.07
Deposit Count
62tx
Withdraw Count
14tx
№29
ROOSPIN
Deposits
2009.00
Withdrawals
275.22
Deposit Count
57tx
Withdraw Count
8tx
№30
SPACE9
Deposits
10876.28
Withdrawals
16768.67
Deposit Count
167tx
Withdraw Count
42tx
№31
SPEEDAU
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№32
SPONGEBOB13
Deposits
1225.81
Withdrawals
1285.79
Deposit Count
40tx
Withdraw Count
21tx
№33
UFC9AU
Deposits
11735.83
Withdrawals
7090.18
Deposit Count
167tx
Withdraw Count
23tx
№34
UFO9
Deposits
9931.86
Withdrawals
4922.22
Deposit Count
171tx
Withdraw Count
24tx
№35
VIP99
Deposits
3344.51
Withdrawals
1797.12
Deposit Count
64tx
Withdraw Count
13tx
№36
WOOSPIN
Deposits
29118.04
Withdrawals
22440.92
Deposit Count
612tx
Withdraw Count
68tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 282840857 |
KGR88 |
DEPOSIT
|
61******778 |
66.00
|
— |
16:53:42
|
| 14756982674 |
UFO9 |
DEPOSIT
|
61******609 |
100.00
|
— |
16:53:30
|
| 14756948832 |
BSB007 |
WITHDRAW
|
61******666 |
-100.29
|
ACEWIN |
16:53:25
|
| 14756949965 |
BSB007 |
WITHDRAW
|
61******169 |
-400.00
|
JILI |
16:53:25
|
| 14756972757 |
DINKYDIBETS |
DEPOSIT
|
61******171 |
20.00
|
— |
16:53:24
|
| 14756974332 |
DINKYDIBETS |
DEPOSIT
|
61******163 |
39.00
|
— |
16:53:18
|
| 14756980608 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:53:17
|
| 14756980664 |
BSB007 |
DEPOSIT
|
61******739 |
20.00
|
— |
16:53:09
|
| 14756980142 |
BSB007 |
DEPOSIT
|
61******713 |
80.00
|
— |
16:52:57
|
| 14756978945 |
AUCLOUD9 |
DEPOSIT
|
61******214 |
20.00
|
— |
16:52:45
|
| 14756977278 |
BSB007 |
DEPOSIT
|
61******369 |
60.00
|
— |
16:52:39
|
| 14756848272 |
BSB007 |
WITHDRAW
|
61******751 |
-3997.75
|
VPLUS |
16:52:24
|
| 14756974274 |
BSB007 |
DEPOSIT
|
61******586 |
25.00
|
— |
16:52:24
|
| 282840350 |
SPACE9 |
DEPOSIT
|
61******337 |
50.00
|
— |
16:52:08
|
| 14756971324 |
DINKYDIBETS |
DEPOSIT
|
61******103 |
29.70
|
— |
16:52:06
|
| 14756973907 |
BSB007 |
DEPOSIT
|
61******573 |
50.00
|
— |
16:52:04
|
| 14756967776 |
BOOMERANGAUS |
DEPOSIT
|
61******088 |
300.00
|
— |
16:52:02
|
| 14756956362 |
AUCLOUD9 |
WITHDRAW
|
61******536 |
-50.00
|
JILI |
16:52:00
|
| 14756947440 |
BSB007 |
WITHDRAW
|
61******021 |
-60.05
|
BNG |
16:51:44
|
| 14756971610 |
BSB007 |
DEPOSIT
|
61******122 |
50.00
|
— |
16:51:44
|
| 14756966163 |
BOOMERANGAUS |
DEPOSIT
|
61******988 |
150.00
|
— |
16:51:42
|
| 14756971039 |
UFO9 |
DEPOSIT
|
61******122 |
10.00
|
— |
16:51:16
|
| 14756970326 |
AUCLOUD9 |
DEPOSIT
|
61******711 |
50.00
|
— |
16:51:08
|
| 14756965166 |
AF7AUS |
DEPOSIT
|
61******344 |
50.00
|
— |
16:51:08
|
| 14756969251 |
UFO9 |
DEPOSIT
|
61******947 |
50.00
|
— |
16:50:59
|
| 14756966913 |
UFO9 |
DEPOSIT
|
61******858 |
100.00
|
— |
16:50:47
|
| 14756962732 |
BSB007 |
DEPOSIT
|
61******965 |
50.00
|
— |
16:50:35
|
| 14756964695 |
UFO9 |
DEPOSIT
|
61******988 |
50.00
|
— |
16:50:25
|
| 14756966806 |
DINKYDIBETS |
DEPOSIT
|
61******835 |
20.00
|
— |
16:50:24
|
| 14756962212 |
BSB007 |
DEPOSIT
|
61******262 |
30.00
|
— |
16:50:21
|
| 14756961248 |
BSB007 |
DEPOSIT
|
61******483 |
65.00
|
— |
16:50:09
|
| 14756954615 |
DINKYDIBETS |
WITHDRAW
|
61******835 |
-70.22
|
VP |
16:50:05
|
| 14756959752 |
BSB007 |
DEPOSIT
|
61******157 |
70.00
|
— |
16:49:52
|
| 14756962490 |
BSB007 |
DEPOSIT
|
61******968 |
20.00
|
— |
16:49:50
|
| 14756934315 |
BSB007 |
WITHDRAW
|
61******716 |
-50.50
|
JILI |
16:49:40
|
| 14756958592 |
BSB007 |
DEPOSIT
|
61******568 |
50.00
|
— |
16:49:36
|
| 282839333 |
SPACE9 |
DEPOSIT
|
61******851 |
35.00
|
— |
16:49:30
|
| 14756959587 |
UFO9 |
DEPOSIT
|
61******060 |
100.00
|
— |
16:49:22
|
| 282838969 |
KGR88 |
DEPOSIT
|
61******021 |
37.00
|
— |
16:49:11
|
| 14756957364 |
BSB007 |
DEPOSIT
|
61******633 |
50.00
|
— |
16:49:04
|
| 14756953644 |
AF7AUS |
DEPOSIT
|
61******907 |
150.00
|
— |
16:49:00
|
| 282838798 |
KGR88 |
DEPOSIT
|
61******932 |
30.00
|
— |
16:48:59
|
| 14756955250 |
MBS77 |
DEPOSIT
|
61******453 |
10.00
|
— |
16:48:52
|
| 282836768 |
SPACE9 |
WITHDRAW
|
61******906 |
-60.01
|
VP |
16:48:22
|
| 14756951686 |
BSB007 |
DEPOSIT
|
61******035 |
100.00
|
— |
16:48:09
|
| 282838815 |
SPACE9 |
DEPOSIT
|
61******019 |
20.00
|
— |
16:48:06
|
| 14756948379 |
DINKYDIBETS |
DEPOSIT
|
61******337 |
10.00
|
— |
16:47:52
|
| 14756950733 |
BSB007 |
DEPOSIT
|
61******356 |
20.00
|
— |
16:47:45
|
| 14756929733 |
AUCLOUD9 |
WITHDRAW
|
61******770 |
-20.00
|
RG2 |
16:47:41
|
| 14756948932 |
UFO9 |
DEPOSIT
|
61******900 |
30.00
|
— |
16:47:38
|