№1
9POKIES
Deposits
28045.93
Withdrawals
27123.11
Deposit Count
484tx
Withdraw Count
53tx
№2
ACE34
Deposits
4142.45
Withdrawals
3184.25
Deposit Count
87tx
Withdraw Count
19tx
№3
AF7AUS
Deposits
17945.13
Withdrawals
40898.69
Deposit Count
291tx
Withdraw Count
44tx
№4
AUCLOUD9
Deposits
20715.90
Withdrawals
11015.36
Deposit Count
401tx
Withdraw Count
41tx
№5
AUDBET365
Deposits
17341.27
Withdrawals
8710.23
Deposit Count
234tx
Withdraw Count
55tx
№6
BET365AUD
Deposits
2567.92
Withdrawals
2935.38
Deposit Count
30tx
Withdraw Count
11tx
№7
BOOMERANGAUS
Deposits
28343.17
Withdrawals
32267.45
Deposit Count
459tx
Withdraw Count
90tx
№8
BR8AUD
Deposits
6452.60
Withdrawals
5250.66
Deposit Count
144tx
Withdraw Count
24tx
№9
BSB007
Deposits
161063.17
Withdrawals
128512.23
Deposit Count
2474tx
Withdraw Count
367tx
№10
CTBET
Deposits
14437.16
Withdrawals
10292.95
Deposit Count
211tx
Withdraw Count
38tx
№11
DINKYDIBETS
Deposits
7855.94
Withdrawals
32756.07
Deposit Count
162tx
Withdraw Count
23tx
№12
DMAX69
Deposits
1362.34
Withdrawals
1475.06
Deposit Count
39tx
Withdraw Count
5tx
№13
EFA777
Deposits
2359.70
Withdrawals
596.00
Deposit Count
42tx
Withdraw Count
13tx
№14
FC8AU
Deposits
9615.63
Withdrawals
4074.28
Deposit Count
155tx
Withdraw Count
29tx
№15
GDAY7
Deposits
1006.25
Withdrawals
1785.04
Deposit Count
42tx
Withdraw Count
18tx
№16
GOLD77
Deposits
784.44
Withdrawals
132.30
Deposit Count
26tx
Withdraw Count
8tx
№17
IK118
Deposits
585.43
Withdrawals
328.28
Deposit Count
24tx
Withdraw Count
8tx
№18
INTENSITYAU
Deposits
36539.32
Withdrawals
13654.38
Deposit Count
423tx
Withdraw Count
42tx
№19
IPAY777
Deposits
3505.90
Withdrawals
3153.35
Deposit Count
81tx
Withdraw Count
18tx
№20
KGR88
Deposits
13388.04
Withdrawals
6542.98
Deposit Count
272tx
Withdraw Count
32tx
№21
M99
Deposits
18979.42
Withdrawals
11092.97
Deposit Count
328tx
Withdraw Count
37tx
№22
M9AUS
Deposits
1280.55
Withdrawals
1439.35
Deposit Count
22tx
Withdraw Count
6tx
№23
MBS77
Deposits
2150.82
Withdrawals
875.00
Deposit Count
65tx
Withdraw Count
13tx
№24
MKAUS
Deposits
10588.15
Withdrawals
9464.80
Deposit Count
208tx
Withdraw Count
44tx
№25
MRAU7
Deposits
11138.78
Withdrawals
9593.17
Deposit Count
319tx
Withdraw Count
52tx
№26
MRWIN9
Deposits
39366.98
Withdrawals
32421.23
Deposit Count
697tx
Withdraw Count
125tx
№27
NITRO96
Deposits
8249.18
Withdrawals
4995.12
Deposit Count
144tx
Withdraw Count
20tx
№28
ROO96
Deposits
6625.18
Withdrawals
4952.56
Deposit Count
181tx
Withdraw Count
21tx
№29
ROOSPIN
Deposits
4493.28
Withdrawals
1752.98
Deposit Count
104tx
Withdraw Count
20tx
№30
SPACE9
Deposits
35591.77
Withdrawals
35197.14
Deposit Count
487tx
Withdraw Count
96tx
№31
SPEEDAU
Deposits
21574.35
Withdrawals
22420.30
Deposit Count
317tx
Withdraw Count
62tx
№32
SPONGEBOB13
Deposits
4398.60
Withdrawals
2989.05
Deposit Count
126tx
Withdraw Count
57tx
№33
UFC9AU
Deposits
36116.17
Withdrawals
27539.89
Deposit Count
537tx
Withdraw Count
53tx
№34
UFO9
Deposits
34019.37
Withdrawals
30264.39
Deposit Count
590tx
Withdraw Count
103tx
№35
VIP99
Deposits
7665.67
Withdrawals
5628.33
Deposit Count
138tx
Withdraw Count
24tx
№36
WOOSPIN
Deposits
73511.59
Withdrawals
59140.27
Deposit Count
1559tx
Withdraw Count
196tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14757229746 |
BSB007 |
WITHDRAW
|
61******291 |
-90.50
|
JILI |
17:42:58
|
| 14757224334 |
UFO9 |
WITHDRAW
|
61******320 |
-20.00
|
RG2 |
17:42:43
|
| 14757243804 |
BSB007 |
DEPOSIT
|
61******686 |
30.00
|
— |
17:42:43
|
| 14757238818 |
WOOSPIN |
DEPOSIT
|
61******236 |
100.00
|
— |
17:42:33
|
| 282859183 |
KGR88 |
DEPOSIT
|
61******911 |
20.00
|
— |
17:42:27
|
| 14757237818 |
WOOSPIN |
DEPOSIT
|
61******545 |
10.00
|
— |
17:42:23
|
| 14757241510 |
BSB007 |
DEPOSIT
|
61******176 |
30.00
|
— |
17:42:22
|
| 14757237508 |
BSB007 |
DEPOSIT
|
61******710 |
50.00
|
— |
17:42:07
|
| 14757237061 |
WOOSPIN |
DEPOSIT
|
61******979 |
41.00
|
— |
17:42:03
|
| 282858750 |
VIP99 |
DEPOSIT
|
61******475 |
27.00
|
— |
17:42:03
|
| 14757238087 |
BSB007 |
DEPOSIT
|
61******070 |
55.00
|
— |
17:42:03
|
| 14757240621 |
AF7AUS |
DEPOSIT
|
61******722 |
350.00
|
— |
17:42:02
|
| 14757236861 |
BSB007 |
DEPOSIT
|
61******631 |
20.00
|
— |
17:41:57
|
| 282858678 |
VIP99 |
DEPOSIT
|
61******268 |
61.96
|
— |
17:41:53
|
| 14757235095 |
WOOSPIN |
DEPOSIT
|
61******196 |
18.00
|
— |
17:41:53
|
| 14757236182 |
BSB007 |
DEPOSIT
|
61******016 |
31.00
|
— |
17:41:47
|
| 14757230921 |
WOOSPIN |
DEPOSIT
|
61******556 |
50.00
|
— |
17:41:43
|
| 282857091 |
VIP99 |
WITHDRAW
|
61******381 |
-55.55
|
JILI |
17:41:38
|
| 14757229988 |
WOOSPIN |
DEPOSIT
|
61******367 |
5.00
|
— |
17:41:38
|
| 14757233991 |
BSB007 |
DEPOSIT
|
61******653 |
20.00
|
— |
17:41:28
|
| 14757234744 |
BSB007 |
DEPOSIT
|
61******054 |
50.00
|
— |
17:41:28
|
| 14757232375 |
DINKYDIBETS |
DEPOSIT
|
61******358 |
33.30
|
— |
17:41:27
|
| 14757232941 |
AUCLOUD9 |
DEPOSIT
|
61******278 |
20.00
|
— |
17:41:22
|
| 14757234801 |
AUCLOUD9 |
DEPOSIT
|
61******201 |
20.00
|
— |
17:41:22
|
| 14757224294 |
BSB007 |
WITHDRAW
|
61******054 |
-120.77
|
IMPERIUM |
17:41:17
|
| 14757229167 |
GDAY7 |
DEPOSIT
|
61******075 |
40.00
|
— |
17:41:08
|
| 282858809 |
KGR88 |
DEPOSIT
|
61******024 |
30.00
|
— |
17:41:07
|
| 14757227159 |
WOOSPIN |
DEPOSIT
|
61******969 |
71.00
|
— |
17:41:03
|
| 14757233229 |
AUDBET365 |
DEPOSIT
|
61******476 |
20.00
|
— |
17:40:58
|
| 14757224253 |
WOOSPIN |
DEPOSIT
|
61******880 |
50.00
|
— |
17:40:58
|
| 14757225838 |
DINKYDIBETS |
DEPOSIT
|
61******144 |
20.40
|
— |
17:40:58
|
| 14757232303 |
UFO9 |
DEPOSIT
|
61******653 |
20.00
|
— |
17:40:58
|
| 14757234421 |
BSB007 |
DEPOSIT
|
61******513 |
200.00
|
— |
17:40:57
|
| 14757223336 |
WOOSPIN |
DEPOSIT
|
61******963 |
50.00
|
— |
17:40:53
|
| 14757229728 |
AUDBET365 |
DEPOSIT
|
61******348 |
10.00
|
— |
17:40:48
|
| 14757223050 |
WOOSPIN |
DEPOSIT
|
61******446 |
40.00
|
— |
17:40:43
|
| 14757232258 |
BSB007 |
DEPOSIT
|
61******803 |
200.00
|
— |
17:40:42
|
| 14757222512 |
WOOSPIN |
DEPOSIT
|
61******613 |
10.00
|
— |
17:40:38
|
| 14757230913 |
IK118 |
DEPOSIT
|
61******294 |
130.00
|
— |
17:40:23
|
| 14757219541 |
BSB007 |
WITHDRAW
|
61******820 |
-130.00
|
JILI |
17:40:22
|
| 14757229857 |
BSB007 |
DEPOSIT
|
61******162 |
100.00
|
— |
17:40:12
|
| 14757229013 |
BSB007 |
DEPOSIT
|
61******221 |
200.00
|
— |
17:40:07
|
| 14757228631 |
BSB007 |
DEPOSIT
|
61******712 |
30.00
|
— |
17:40:03
|
| 282858106 |
MKAUS |
DEPOSIT
|
61******892 |
50.00
|
— |
17:39:58
|
| 14757221470 |
WOOSPIN |
DEPOSIT
|
61******196 |
80.00
|
— |
17:39:58
|
| 14757225922 |
BSB007 |
DEPOSIT
|
61******968 |
20.00
|
— |
17:39:57
|
| 282858270 |
VIP99 |
DEPOSIT
|
61******297 |
60.99
|
— |
17:39:48
|
| 14757226669 |
BSB007 |
DEPOSIT
|
61******762 |
100.00
|
— |
17:39:43
|
| 14757220156 |
WOOSPIN |
DEPOSIT
|
61******067 |
16.00
|
— |
17:39:38
|
| 14757220158 |
WOOSPIN |
DEPOSIT
|
61******287 |
25.00
|
— |
17:39:33
|