№1
9POKIES
Deposits
22858.22
Withdrawals
24618.77
Deposit Count
385tx
Withdraw Count
43tx
№2
ACE34
Deposits
3342.40
Withdrawals
2883.63
Deposit Count
74tx
Withdraw Count
15tx
№3
AF7AUS
Deposits
14841.70
Withdrawals
40235.03
Deposit Count
242tx
Withdraw Count
38tx
№4
AUCLOUD9
Deposits
16926.12
Withdrawals
8329.17
Deposit Count
315tx
Withdraw Count
35tx
№5
AUDBET365
Deposits
15260.30
Withdrawals
7722.73
Deposit Count
197tx
Withdraw Count
43tx
№6
BET365AUD
Deposits
2247.92
Withdrawals
2920.38
Deposit Count
24tx
Withdraw Count
10tx
№7
BOOMERANGAUS
Deposits
23587.61
Withdrawals
29678.02
Deposit Count
378tx
Withdraw Count
73tx
№8
BR8AUD
Deposits
5454.01
Withdrawals
5042.61
Deposit Count
117tx
Withdraw Count
21tx
№9
BSB007
Deposits
132815.09
Withdrawals
105798.44
Deposit Count
2015tx
Withdraw Count
298tx
№10
CTBET
Deposits
12631.21
Withdrawals
7709.65
Deposit Count
180tx
Withdraw Count
33tx
№11
DINKYDIBETS
Deposits
6213.98
Withdrawals
32556.06
Deposit Count
142tx
Withdraw Count
22tx
№12
DMAX69
Deposits
1292.34
Withdrawals
1475.06
Deposit Count
37tx
Withdraw Count
5tx
№13
EFA777
Deposits
1939.70
Withdrawals
356.00
Deposit Count
37tx
Withdraw Count
10tx
№14
FC8AU
Deposits
8088.63
Withdrawals
3130.31
Deposit Count
129tx
Withdraw Count
22tx
№15
GDAY7
Deposits
846.25
Withdrawals
1735.04
Deposit Count
36tx
Withdraw Count
17tx
№16
GOLD77
Deposits
669.18
Withdrawals
117.30
Deposit Count
20tx
Withdraw Count
7tx
№17
IK118
Deposits
377.53
Withdrawals
308.28
Deposit Count
15tx
Withdraw Count
7tx
№18
INTENSITYAU
Deposits
32227.08
Withdrawals
10953.80
Deposit Count
364tx
Withdraw Count
34tx
№19
IPAY777
Deposits
2488.90
Withdrawals
1653.21
Deposit Count
65tx
Withdraw Count
16tx
№20
KGR88
Deposits
11660.74
Withdrawals
6096.39
Deposit Count
235tx
Withdraw Count
28tx
№21
M99
Deposits
16763.46
Withdrawals
7876.90
Deposit Count
269tx
Withdraw Count
32tx
№22
M9AUS
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№23
MBS77
Deposits
1939.82
Withdrawals
765.00
Deposit Count
57tx
Withdraw Count
11tx
№24
MKAUS
Deposits
8777.46
Withdrawals
9327.68
Deposit Count
176tx
Withdraw Count
39tx
№25
MRAU7
Deposits
10126.48
Withdrawals
7756.60
Deposit Count
268tx
Withdraw Count
45tx
№26
MRWIN9
Deposits
33096.36
Withdrawals
26327.57
Deposit Count
579tx
Withdraw Count
102tx
№27
NITRO96
Deposits
6829.18
Withdrawals
4167.12
Deposit Count
122tx
Withdraw Count
17tx
№28
ROO96
Deposits
5383.18
Withdrawals
4341.33
Deposit Count
147tx
Withdraw Count
17tx
№29
ROOSPIN
Deposits
4341.28
Withdrawals
1315.73
Deposit Count
95tx
Withdraw Count
15tx
№30
SPACE9
Deposits
31645.57
Withdrawals
30790.93
Deposit Count
424tx
Withdraw Count
87tx
№31
SPEEDAU
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№32
SPONGEBOB13
Deposits
3781.78
Withdrawals
2465.07
Deposit Count
108tx
Withdraw Count
46tx
№33
UFC9AU
Deposits
31183.62
Withdrawals
24842.75
Deposit Count
453tx
Withdraw Count
46tx
№34
UFO9
Deposits
28240.76
Withdrawals
25317.31
Deposit Count
478tx
Withdraw Count
76tx
№35
VIP99
Deposits
6173.67
Withdrawals
5018.15
Deposit Count
105tx
Withdraw Count
18tx
№36
WOOSPIN
Deposits
62584.37
Withdrawals
50120.23
Deposit Count
1308tx
Withdraw Count
163tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756920038 |
BSB007 |
DEPOSIT
|
61******710 |
50.00
|
— |
16:42:40
|
| 14756902591 |
BSB007 |
WITHDRAW
|
61******965 |
-170.52
|
JILI |
16:42:09
|
| 14756919720 |
UFO9 |
DEPOSIT
|
61******634 |
10.00
|
— |
16:42:07
|
| 14756914938 |
BSB007 |
DEPOSIT
|
61******603 |
40.00
|
— |
16:41:43
|
| 14756916101 |
BOOMERANGAUS |
DEPOSIT
|
61******296 |
30.00
|
— |
16:41:30
|
| 14756914620 |
BSB007 |
DEPOSIT
|
61******925 |
33.00
|
— |
16:41:23
|
| 14756908678 |
AF7AUS |
DEPOSIT
|
61******434 |
20.00
|
— |
16:41:20
|
| 14756911770 |
BSB007 |
DEPOSIT
|
61******718 |
160.00
|
— |
16:41:15
|
| 14756911900 |
UFO9 |
DEPOSIT
|
61******722 |
16.00
|
— |
16:41:14
|
| 14756912360 |
UFO9 |
DEPOSIT
|
61******992 |
120.00
|
— |
16:41:10
|
| 14756913351 |
BSB007 |
DEPOSIT
|
61******083 |
200.00
|
— |
16:41:05
|
| 14756912070 |
UFO9 |
DEPOSIT
|
61******304 |
20.00
|
— |
16:41:04
|
| 14756910920 |
AUCLOUD9 |
DEPOSIT
|
61******823 |
100.00
|
— |
16:40:41
|
| 14756910634 |
AUCLOUD9 |
DEPOSIT
|
61******974 |
20.00
|
— |
16:40:39
|
| 14756907959 |
BSB007 |
DEPOSIT
|
61******016 |
30.00
|
— |
16:40:27
|
| 14756908439 |
BOOMERANGAUS |
DEPOSIT
|
61******899 |
100.00
|
— |
16:40:24
|
| 14756876478 |
BSB007 |
WITHDRAW
|
61******813 |
-500.00
|
JILI |
16:40:19
|
| 14756892808 |
BSB007 |
WITHDRAW
|
61******132 |
-100.50
|
BNG |
16:40:07
|
| 14756904660 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:40:05
|
| 14756834967 |
UFO9 |
WITHDRAW
|
61******576 |
-20.00
|
JILI2 |
16:40:01
|
| 14756882831 |
UFO9 |
DEPOSIT
|
61******197 |
50.00
|
— |
16:40:01
|
| 14756892698 |
UFO9 |
DEPOSIT
|
61******643 |
40.00
|
— |
16:40:01
|
| 14756896923 |
UFO9 |
DEPOSIT
|
61******503 |
50.00
|
— |
16:40:01
|
| 14756902397 |
UFO9 |
DEPOSIT
|
61******988 |
30.00
|
— |
16:40:01
|
| 14756898532 |
AF7AUS |
DEPOSIT
|
61******907 |
100.00
|
— |
16:40:00
|
| 282835192 |
KGR88 |
DEPOSIT
|
61******690 |
74.00
|
— |
16:40:00
|
| 282835404 |
KGR88 |
DEPOSIT
|
61******747 |
30.00
|
— |
16:40:00
|
| 282835680 |
KGR88 |
DEPOSIT
|
61******557 |
29.70
|
— |
16:40:00
|
| 14756903161 |
EFA777 |
DEPOSIT
|
61******640 |
40.00
|
— |
16:39:59
|
| 14756899210 |
AUCLOUD9 |
WITHDRAW
|
61******446 |
-150.14
|
VP |
16:39:59
|
| 14756902448 |
AUCLOUD9 |
DEPOSIT
|
61******292 |
11.00
|
— |
16:39:59
|
| 14756893853 |
BSB007 |
DEPOSIT
|
61******002 |
20.00
|
— |
16:39:59
|
| 14756902077 |
BSB007 |
DEPOSIT
|
61******908 |
25.30
|
— |
16:39:59
|
| 282835108 |
SPACE9 |
DEPOSIT
|
61******761 |
50.00
|
— |
16:38:58
|
| 14756888007 |
BSB007 |
WITHDRAW
|
61******978 |
-200.00
|
JILI |
16:38:57
|
| 14756894290 |
BSB007 |
DEPOSIT
|
61******750 |
40.00
|
— |
16:38:57
|
| 14756891738 |
BSB007 |
DEPOSIT
|
61******712 |
30.00
|
— |
16:38:57
|
| 14756895393 |
BSB007 |
DEPOSIT
|
61******050 |
30.00
|
— |
16:38:57
|
| 14756896591 |
BSB007 |
DEPOSIT
|
61******985 |
100.00
|
— |
16:38:57
|
| 14756891336 |
BSB007 |
DEPOSIT
|
61******021 |
100.00
|
— |
16:38:57
|
| 282833391 |
SPACE9 |
WITHDRAW
|
61******433 |
-200.70
|
BNG |
16:37:56
|
| 14756801839 |
BOOMERANGAUS |
WITHDRAW
|
61******787 |
-200.00
|
IMPERIUM |
16:37:56
|
| 14756893364 |
BOOMERANGAUS |
DEPOSIT
|
61******242 |
23.00
|
— |
16:37:56
|
| 282831423 |
KGR88 |
WITHDRAW
|
61******557 |
-189.70
|
VP |
16:37:56
|
| 14756889876 |
BSB007 |
DEPOSIT
|
61******440 |
100.00
|
— |
16:37:55
|
| 14756888287 |
BSB007 |
DEPOSIT
|
61******291 |
30.00
|
— |
16:37:55
|
| 14756888686 |
BSB007 |
DEPOSIT
|
61******913 |
100.00
|
— |
16:37:55
|
| 14756887661 |
BSB007 |
DEPOSIT
|
61******011 |
50.00
|
— |
16:37:55
|
| 14756891048 |
BSB007 |
DEPOSIT
|
61******535 |
50.00
|
— |
16:37:55
|
| 282834660 |
SPACE9 |
DEPOSIT
|
61******201 |
30.00
|
— |
16:36:54
|