№1
9POKIES
Deposits
21381.00
Withdrawals
23727.46
Deposit Count
353tx
Withdraw Count
39tx
№2
ACE34
Deposits
2982.40
Withdrawals
2883.63
Deposit Count
68tx
Withdraw Count
15tx
№3
AF7AUS
Deposits
13990.70
Withdrawals
39915.47
Deposit Count
229tx
Withdraw Count
35tx
№4
AUCLOUD9
Deposits
15659.12
Withdrawals
8329.17
Deposit Count
286tx
Withdraw Count
35tx
№5
AUDBET365
Deposits
14612.54
Withdrawals
7652.73
Deposit Count
181tx
Withdraw Count
41tx
№6
BET365AUD
Deposits
2177.92
Withdrawals
1220.38
Deposit Count
22tx
Withdraw Count
9tx
№7
BOOMERANGAUS
Deposits
21322.03
Withdrawals
28676.52
Deposit Count
353tx
Withdraw Count
69tx
№8
BR8AUD
Deposits
4929.01
Withdrawals
4992.61
Deposit Count
105tx
Withdraw Count
19tx
№9
BSB007
Deposits
121705.81
Withdrawals
100545.47
Deposit Count
1832tx
Withdraw Count
274tx
№10
CTBET
Deposits
11581.21
Withdrawals
7709.65
Deposit Count
167tx
Withdraw Count
33tx
№11
DINKYDIBETS
Deposits
5239.35
Withdrawals
21023.34
Deposit Count
125tx
Withdraw Count
19tx
№12
DMAX69
Deposits
1292.34
Withdrawals
1475.06
Deposit Count
37tx
Withdraw Count
5tx
№13
EFA777
Deposits
1594.70
Withdrawals
271.00
Deposit Count
33tx
Withdraw Count
9tx
№14
FC8AU
Deposits
7609.63
Withdrawals
3020.24
Deposit Count
116tx
Withdraw Count
20tx
№15
GDAY7
Deposits
806.25
Withdrawals
1735.04
Deposit Count
34tx
Withdraw Count
17tx
№16
GOLD77
Deposits
669.18
Withdrawals
117.30
Deposit Count
20tx
Withdraw Count
7tx
№17
IK118
Deposits
362.53
Withdrawals
288.28
Deposit Count
14tx
Withdraw Count
6tx
№18
INTENSITYAU
Deposits
29386.75
Withdrawals
9929.16
Deposit Count
342tx
Withdraw Count
30tx
№19
IPAY777
Deposits
2203.90
Withdrawals
1638.21
Deposit Count
58tx
Withdraw Count
15tx
№20
KGR88
Deposits
10900.74
Withdrawals
4085.97
Deposit Count
219tx
Withdraw Count
25tx
№21
M99
Deposits
15143.58
Withdrawals
6744.31
Deposit Count
246tx
Withdraw Count
25tx
№22
M9AUS
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№23
MBS77
Deposits
1859.82
Withdrawals
755.00
Deposit Count
53tx
Withdraw Count
10tx
№24
MKAUS
Deposits
7908.46
Withdrawals
9327.68
Deposit Count
159tx
Withdraw Count
39tx
№25
MRAU7
Deposits
9351.48
Withdrawals
7276.40
Deposit Count
242tx
Withdraw Count
38tx
№26
MRWIN9
Deposits
30801.69
Withdrawals
25321.95
Deposit Count
527tx
Withdraw Count
95tx
№27
NITRO96
Deposits
6594.18
Withdrawals
4117.12
Deposit Count
116tx
Withdraw Count
16tx
№28
ROO96
Deposits
5002.73
Withdrawals
4111.17
Deposit Count
134tx
Withdraw Count
15tx
№29
ROOSPIN
Deposits
4291.28
Withdrawals
1315.73
Deposit Count
94tx
Withdraw Count
15tx
№30
SPACE9
Deposits
30124.77
Withdrawals
29310.79
Deposit Count
395tx
Withdraw Count
79tx
№31
SPEEDAU
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№32
SPONGEBOB13
Deposits
3431.78
Withdrawals
2365.07
Deposit Count
96tx
Withdraw Count
43tx
№33
UFC9AU
Deposits
26356.02
Withdrawals
24243.72
Deposit Count
402tx
Withdraw Count
43tx
№34
UFO9
Deposits
26936.76
Withdrawals
22456.19
Deposit Count
456tx
Withdraw Count
71tx
№35
VIP99
Deposits
5198.73
Withdrawals
5018.15
Deposit Count
97tx
Withdraw Count
18tx
№36
WOOSPIN
Deposits
57115.39
Withdrawals
47305.55
Deposit Count
1218tx
Withdraw Count
152tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756776084 |
BOOMERANGAUS |
DEPOSIT
|
61******215 |
20.03
|
— |
16:17:04
|
| 282827224 |
KGR88 |
DEPOSIT
|
61******614 |
30.00
|
— |
16:17:02
|
| 14756778945 |
BSB007 |
DEPOSIT
|
61******838 |
20.00
|
— |
16:17:01
|
| 282827103 |
SPACE9 |
DEPOSIT
|
61******953 |
300.00
|
— |
16:16:58
|
| 14756773727 |
AUCLOUD9 |
DEPOSIT
|
61******823 |
100.00
|
— |
16:16:53
|
| 14756770886 |
BSB007 |
DEPOSIT
|
61******830 |
55.72
|
— |
16:16:35
|
| 14756666840 |
EFA777 |
WITHDRAW
|
61******665 |
-165.00
|
PEGASUS |
16:16:31
|
| 14756770282 |
BSB007 |
DEPOSIT
|
61******356 |
20.00
|
— |
16:16:25
|
| 14756738419 |
BOOMERANGAUS |
WITHDRAW
|
61******661 |
-200.00
|
VP |
16:16:18
|
| 14756745836 |
AF7AUS |
DEPOSIT
|
61******923 |
200.00
|
— |
16:16:14
|
| 14756767897 |
BSB007 |
DEPOSIT
|
61******573 |
50.00
|
— |
16:16:03
|
| 14756771885 |
UFO9 |
DEPOSIT
|
61******503 |
10.00
|
— |
16:15:58
|
| 14756730531 |
BOOMERANGAUS |
WITHDRAW
|
61******639 |
-200.00
|
VP |
16:15:58
|
| 282818847 |
KGR88 |
WITHDRAW
|
61******747 |
-171.14
|
DRAGOONSOFT |
16:15:56
|
| 14756770632 |
BSB007 |
DEPOSIT
|
61******539 |
20.00
|
— |
16:15:43
|
| 14756769938 |
BSB007 |
DEPOSIT
|
61******662 |
100.00
|
— |
16:15:35
|
| 14756765417 |
UFO9 |
DEPOSIT
|
61******643 |
50.00
|
— |
16:15:20
|
| 14756757643 |
AUCLOUD9 |
WITHDRAW
|
61******711 |
-70.32
|
VP |
16:15:19
|
| 14756768421 |
DINKYDIBETS |
DEPOSIT
|
61******209 |
20.50
|
— |
16:15:18
|
| 14756760015 |
UFO9 |
DEPOSIT
|
61******558 |
39.98
|
— |
16:15:14
|
| 282826412 |
SPONGEBOB13 |
DEPOSIT
|
61******283 |
15.00
|
— |
16:15:11
|
| 14756748799 |
BSB007 |
WITHDRAW
|
61******328 |
-100.04
|
VP |
16:14:51
|
| 14756762607 |
BSB007 |
DEPOSIT
|
61******751 |
250.00
|
— |
16:14:44
|
| 14756742918 |
AUCLOUD9 |
WITHDRAW
|
61******823 |
-300.26
|
VP |
16:14:43
|
| 14756757378 |
BSB007 |
WITHDRAW
|
61******574 |
-99.74
|
JILI |
16:14:39
|
| 14751483706 |
IK118 |
WITHDRAW
|
61******421 |
-20.00
|
EVO888H5B |
16:14:24
|
| 14753329246 |
IK118 |
WITHDRAW
|
61******853 |
-30.00
|
EVO888H5B |
16:14:24
|
| 14755079752 |
IK118 |
WITHDRAW
|
61******652 |
-20.00
|
EVO888H5B |
16:14:24
|
| 14756084548 |
IK118 |
WITHDRAW
|
61******475 |
-2487.92
|
PEGASUS |
16:14:24
|
| 14756327128 |
IK118 |
WITHDRAW
|
61******251 |
-50.00
|
JILI |
16:14:24
|
| 14756307097 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:14:24
|
| 14756332875 |
IK118 |
DEPOSIT
|
61******502 |
30.00
|
— |
16:14:24
|
| 14756426267 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:14:24
|
| 14756469642 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:14:24
|
| 14756540437 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:14:24
|
| 14754923978 |
EFA777 |
WITHDRAW
|
61******489 |
-50.00
|
MEGA888H52 |
16:14:23
|
| 14754007237 |
EFA777 |
WITHDRAW
|
61******075 |
-20.00
|
MEGA888H52 |
16:14:23
|
| 14755570677 |
EFA777 |
WITHDRAW
|
61******695 |
-20.00
|
MEGA888H52 |
16:14:23
|
| 14756255679 |
EFA777 |
WITHDRAW
|
61******194 |
-400.00
|
PEGASUS |
16:14:23
|
| 14756367529 |
EFA777 |
WITHDRAW
|
61******251 |
-50.00
|
MEGA888H52 |
16:14:23
|
| 14756388848 |
EFA777 |
DEPOSIT
|
61******194 |
40.00
|
— |
16:14:23
|
| 14756447782 |
EFA777 |
DEPOSIT
|
61******208 |
30.00
|
— |
16:14:23
|
| 14756497143 |
EFA777 |
DEPOSIT
|
61******665 |
50.00
|
— |
16:14:23
|
| 14756501645 |
EFA777 |
DEPOSIT
|
61******926 |
20.00
|
— |
16:14:23
|
| 14756732127 |
EFA777 |
DEPOSIT
|
61******640 |
52.00
|
— |
16:14:23
|
| 14755470948 |
MBS77 |
WITHDRAW
|
61******339 |
-140.00
|
IMPERIUM |
16:14:23
|
| 14755659879 |
MBS77 |
WITHDRAW
|
61******120 |
-50.00
|
UU Slot |
16:14:23
|
| 14755589635 |
MBS77 |
WITHDRAW
|
61******251 |
-700.33
|
BNG |
16:14:23
|
| 14755964021 |
MBS77 |
WITHDRAW
|
61******385 |
-105.00
|
ACEWIN |
16:14:23
|
| 14756197439 |
MBS77 |
WITHDRAW
|
61******105 |
-70.00
|
IMPERIUM |
16:14:23
|