№1
9POKIES
Deposits
28737.93
Withdrawals
27123.11
Deposit Count
501tx
Withdraw Count
53tx
№2
ACE34
Deposits
4420.45
Withdrawals
3184.25
Deposit Count
91tx
Withdraw Count
19tx
№3
AF7AUS
Deposits
18215.13
Withdrawals
40898.69
Deposit Count
296tx
Withdraw Count
44tx
№4
AUCLOUD9
Deposits
21426.90
Withdrawals
14015.36
Deposit Count
419tx
Withdraw Count
42tx
№5
AUDBET365
Deposits
17541.27
Withdrawals
9164.05
Deposit Count
240tx
Withdraw Count
61tx
№6
BET365AUD
Deposits
2687.92
Withdrawals
2935.38
Deposit Count
31tx
Withdraw Count
11tx
№7
BOOMERANGAUS
Deposits
29090.67
Withdrawals
33426.53
Deposit Count
478tx
Withdraw Count
93tx
№8
BR8AUD
Deposits
6482.60
Withdrawals
5250.66
Deposit Count
145tx
Withdraw Count
24tx
№9
BSB007
Deposits
164901.73
Withdrawals
132201.71
Deposit Count
2529tx
Withdraw Count
382tx
№10
CTBET
Deposits
14702.92
Withdrawals
10343.71
Deposit Count
216tx
Withdraw Count
39tx
№11
DINKYDIBETS
Deposits
7988.94
Withdrawals
32756.07
Deposit Count
165tx
Withdraw Count
23tx
№12
DMAX69
Deposits
1362.34
Withdrawals
1475.06
Deposit Count
39tx
Withdraw Count
5tx
№13
EFA777
Deposits
2399.70
Withdrawals
596.00
Deposit Count
43tx
Withdraw Count
13tx
№14
FC8AU
Deposits
9615.63
Withdrawals
4474.28
Deposit Count
155tx
Withdraw Count
30tx
№15
GDAY7
Deposits
1054.75
Withdrawals
1785.04
Deposit Count
45tx
Withdraw Count
18tx
№16
GOLD77
Deposits
804.44
Withdrawals
132.30
Deposit Count
27tx
Withdraw Count
8tx
№17
IK118
Deposits
585.43
Withdrawals
328.28
Deposit Count
24tx
Withdraw Count
8tx
№18
INTENSITYAU
Deposits
37089.32
Withdrawals
13654.38
Deposit Count
432tx
Withdraw Count
42tx
№19
IPAY777
Deposits
3555.90
Withdrawals
3153.35
Deposit Count
82tx
Withdraw Count
18tx
№20
KGR88
Deposits
13718.04
Withdrawals
6542.98
Deposit Count
281tx
Withdraw Count
32tx
№21
M99
Deposits
19339.42
Withdrawals
11364.40
Deposit Count
337tx
Withdraw Count
39tx
№22
M9AUS
Deposits
1500.55
Withdrawals
1589.35
Deposit Count
27tx
Withdraw Count
7tx
№23
MBS77
Deposits
2270.82
Withdrawals
1105.00
Deposit Count
67tx
Withdraw Count
16tx
№24
MKAUS
Deposits
10673.15
Withdrawals
9464.80
Deposit Count
210tx
Withdraw Count
44tx
№25
MRAU7
Deposits
11329.78
Withdrawals
9593.17
Deposit Count
327tx
Withdraw Count
52tx
№26
MRWIN9
Deposits
40339.81
Withdrawals
36422.07
Deposit Count
718tx
Withdraw Count
126tx
№27
NITRO96
Deposits
8344.18
Withdrawals
5245.12
Deposit Count
147tx
Withdraw Count
22tx
№28
ROO96
Deposits
6822.18
Withdrawals
5352.56
Deposit Count
186tx
Withdraw Count
23tx
№29
ROOSPIN
Deposits
4493.28
Withdrawals
1752.98
Deposit Count
104tx
Withdraw Count
20tx
№30
SPACE9
Deposits
36125.10
Withdrawals
37448.52
Deposit Count
507tx
Withdraw Count
103tx
№31
SPEEDAU
Deposits
29856.39
Withdrawals
28926.20
Deposit Count
461tx
Withdraw Count
81tx
№32
SPONGEBOB13
Deposits
4804.60
Withdrawals
3039.05
Deposit Count
132tx
Withdraw Count
59tx
№33
UFC9AU
Deposits
37685.04
Withdrawals
27559.89
Deposit Count
554tx
Withdraw Count
54tx
№34
UFO9
Deposits
35465.45
Withdrawals
30685.89
Deposit Count
608tx
Withdraw Count
107tx
№35
VIP99
Deposits
7921.67
Withdrawals
6444.31
Deposit Count
145tx
Withdraw Count
30tx
№36
WOOSPIN
Deposits
75251.27
Withdrawals
60522.34
Deposit Count
1607tx
Withdraw Count
204tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 282952990 |
CTBET |
DEPOSIT
|
61******396 |
10.00
|
— |
21:51:28
|
| 14758551128 |
IK118 |
DEPOSIT
|
61******294 |
80.00
|
— |
21:51:28
|
| 14758548765 |
AUCLOUD9 |
DEPOSIT
|
61******661 |
20.00
|
— |
21:51:28
|
| 14758497108 |
BSB007 |
WITHDRAW
|
61******713 |
-225.30
|
IMPERIUM |
21:51:28
|
| 14758549936 |
AUCLOUD9 |
DEPOSIT
|
61******989 |
30.00
|
— |
21:51:27
|
| 282952760 |
SPACE9 |
DEPOSIT
|
61******613 |
50.00
|
— |
21:51:27
|
| 14758552973 |
BSB007 |
DEPOSIT
|
61******176 |
50.00
|
— |
21:51:27
|
| 282952920 |
SPACE9 |
DEPOSIT
|
61******990 |
20.00
|
— |
21:51:27
|
| 282952424 |
CTBET |
WITHDRAW
|
61******533 |
-200.00
|
VP |
21:50:23
|
| 282952769 |
CTBET |
DEPOSIT
|
61******533 |
200.00
|
— |
21:50:23
|
| 14758545984 |
WOOSPIN |
DEPOSIT
|
61******014 |
275.00
|
— |
21:50:23
|
| 14758542072 |
M99 |
DEPOSIT
|
61******128 |
200.00
|
— |
21:50:23
|
| 282952505 |
KGR88 |
DEPOSIT
|
61******490 |
30.00
|
— |
21:50:22
|
| 14758540637 |
BSB007 |
DEPOSIT
|
61******925 |
33.00
|
— |
21:50:22
|
| 14758543022 |
BSB007 |
DEPOSIT
|
61******464 |
54.00
|
— |
21:50:22
|
| 14758542235 |
BSB007 |
DEPOSIT
|
61******813 |
70.00
|
— |
21:50:22
|
| 14758543973 |
BSB007 |
DEPOSIT
|
61******328 |
40.00
|
— |
21:50:22
|
| 14758543775 |
BSB007 |
DEPOSIT
|
61******472 |
50.00
|
— |
21:50:22
|
| 14758546108 |
UFO9 |
DEPOSIT
|
61******079 |
100.00
|
— |
21:50:22
|
| 14758539246 |
BSB007 |
DEPOSIT
|
61******192 |
50.00
|
— |
21:49:12
|
| 14758539169 |
BSB007 |
DEPOSIT
|
61******984 |
30.00
|
— |
21:49:07
|
| 14758536825 |
UFO9 |
DEPOSIT
|
61******197 |
50.00
|
— |
21:48:37
|
| 14758534997 |
BSB007 |
DEPOSIT
|
61******329 |
20.00
|
— |
21:48:32
|
| 14758534334 |
BOOMERANGAUS |
DEPOSIT
|
61******660 |
20.00
|
— |
21:48:28
|
| 14758534271 |
UFO9 |
DEPOSIT
|
61******740 |
100.00
|
— |
21:48:27
|
| 14758534386 |
BSB007 |
DEPOSIT
|
61******782 |
45.00
|
— |
21:48:27
|
| 14758538373 |
AUCLOUD9 |
DEPOSIT
|
61******916 |
50.00
|
— |
21:48:27
|
| 14758533818 |
BSB007 |
DEPOSIT
|
61******748 |
23.74
|
— |
21:48:12
|
| 14758533671 |
BSB007 |
DEPOSIT
|
61******616 |
150.00
|
— |
21:48:07
|
| 14758534460 |
UFO9 |
DEPOSIT
|
61******108 |
50.00
|
— |
21:48:07
|
| 14758533700 |
BSB007 |
DEPOSIT
|
61******943 |
50.00
|
— |
21:48:02
|
| 14758533426 |
BSB007 |
DEPOSIT
|
61******224 |
50.00
|
— |
21:47:57
|
| 14758532528 |
BSB007 |
DEPOSIT
|
61******905 |
37.00
|
— |
21:47:52
|
| 14758533100 |
BSB007 |
DEPOSIT
|
61******712 |
50.00
|
— |
21:47:47
|
| 14758495608 |
BSB007 |
WITHDRAW
|
61******708 |
-161.00
|
BNG |
21:47:32
|
| 14758529091 |
AF7AUS |
DEPOSIT
|
61******609 |
20.00
|
— |
21:47:32
|
| 14758530505 |
BSB007 |
DEPOSIT
|
61******059 |
100.00
|
— |
21:47:32
|
| 14758473489 |
BSB007 |
WITHDRAW
|
61******468 |
-150.60
|
BNG |
21:47:22
|
| 14758530893 |
BR8AUD |
DEPOSIT
|
61******347 |
50.00
|
— |
21:47:18
|
| 14758529733 |
UFO9 |
DEPOSIT
|
61******306 |
20.00
|
— |
21:47:17
|
| 14758530749 |
BSB007 |
DEPOSIT
|
61******758 |
20.00
|
— |
21:47:12
|
| 14758530302 |
AUDBET365 |
DEPOSIT
|
61******138 |
100.00
|
— |
21:46:58
|
| 14758504191 |
AUCLOUD9 |
WITHDRAW
|
61******866 |
-34.40
|
JILI2 |
21:46:58
|
| 14758515743 |
DINKYDIBETS |
DEPOSIT
|
61******381 |
50.00
|
— |
21:46:53
|
| 14758525689 |
WOOSPIN |
DEPOSIT
|
61******325 |
20.00
|
— |
21:46:48
|
| 14758523760 |
AUDBET365 |
DEPOSIT
|
61******034 |
20.00
|
— |
21:46:43
|
| 14758520992 |
WOOSPIN |
DEPOSIT
|
61******352 |
10.00
|
— |
21:46:43
|
| 14758519136 |
AUDBET365 |
DEPOSIT
|
61******005 |
200.00
|
— |
21:46:38
|
| 14758465914 |
UFO9 |
WITHDRAW
|
61******197 |
-300.00
|
BNG |
21:46:32
|
| 14758524448 |
BSB007 |
DEPOSIT
|
61******365 |
50.00
|
— |
21:46:32
|