№1
9POKIES
Deposits
33320.16
Withdrawals
30483.99
Deposit Count
586tx
Withdraw Count
61tx
№2
ACE34
Deposits
5775.98
Withdrawals
3535.26
Deposit Count
120tx
Withdraw Count
24tx
№3
AF7AUS
Deposits
20970.13
Withdrawals
63583.90
Deposit Count
336tx
Withdraw Count
51tx
№4
AUCLOUD9
Deposits
25307.90
Withdrawals
14992.35
Deposit Count
499tx
Withdraw Count
52tx
№5
AUDBET365
Deposits
19669.82
Withdrawals
10024.75
Deposit Count
294tx
Withdraw Count
78tx
№6
BET365AUD
Deposits
3009.92
Withdrawals
2935.38
Deposit Count
35tx
Withdraw Count
11tx
№7
BOOMERANGAUS
Deposits
32599.00
Withdrawals
45244.48
Deposit Count
552tx
Withdraw Count
107tx
№8
BR8AUD
Deposits
7707.25
Withdrawals
5398.16
Deposit Count
174tx
Withdraw Count
27tx
№9
BSB007
Deposits
187772.46
Withdrawals
157580.45
Deposit Count
2956tx
Withdraw Count
458tx
№10
CTBET
Deposits
16812.97
Withdrawals
11044.16
Deposit Count
252tx
Withdraw Count
43tx
№11
DINKYDIBETS
Deposits
8587.69
Withdrawals
38391.41
Deposit Count
184tx
Withdraw Count
29tx
№12
DMAX69
Deposits
1851.34
Withdrawals
4725.09
Deposit Count
45tx
Withdraw Count
8tx
№13
EFA777
Deposits
2871.70
Withdrawals
737.00
Deposit Count
54tx
Withdraw Count
15tx
№14
FC8AU
Deposits
11434.47
Withdrawals
4744.56
Deposit Count
195tx
Withdraw Count
35tx
№15
GDAY7
Deposits
1204.56
Withdrawals
1867.35
Deposit Count
53tx
Withdraw Count
20tx
№16
GOLD77
Deposits
862.44
Withdrawals
132.30
Deposit Count
32tx
Withdraw Count
8tx
№17
IK118
Deposits
670.43
Withdrawals
448.28
Deposit Count
27tx
Withdraw Count
12tx
№18
INTENSITYAU
Deposits
39900.27
Withdrawals
15007.54
Deposit Count
478tx
Withdraw Count
46tx
№19
IPAY777
Deposits
4305.90
Withdrawals
3153.35
Deposit Count
98tx
Withdraw Count
18tx
№20
KGR88
Deposits
15929.17
Withdrawals
7867.03
Deposit Count
328tx
Withdraw Count
41tx
№21
M99
Deposits
22568.92
Withdrawals
11884.01
Deposit Count
410tx
Withdraw Count
42tx
№22
M9AUS
Deposits
4532.49
Withdrawals
4541.59
Deposit Count
73tx
Withdraw Count
14tx
№23
MBS77
Deposits
2480.82
Withdrawals
1375.00
Deposit Count
76tx
Withdraw Count
18tx
№24
MKAUS
Deposits
12195.18
Withdrawals
10185.95
Deposit Count
238tx
Withdraw Count
47tx
№25
MRAU7
Deposits
12908.64
Withdrawals
11011.74
Deposit Count
379tx
Withdraw Count
61tx
№26
MRWIN9
Deposits
46118.18
Withdrawals
41907.53
Deposit Count
850tx
Withdraw Count
146tx
№27
NITRO96
Deposits
9577.18
Withdrawals
5845.42
Deposit Count
177tx
Withdraw Count
26tx
№28
ROO96
Deposits
8814.24
Withdrawals
7713.13
Deposit Count
233tx
Withdraw Count
35tx
№29
ROOSPIN
Deposits
5045.98
Withdrawals
1895.98
Deposit Count
123tx
Withdraw Count
22tx
№30
SPACE9
Deposits
40908.33
Withdrawals
39299.24
Deposit Count
593tx
Withdraw Count
114tx
№31
SPEEDAU
Deposits
78140.55
Withdrawals
82930.66
Deposit Count
1233tx
Withdraw Count
210tx
№32
SPONGEBOB13
Deposits
5995.09
Withdrawals
3364.47
Deposit Count
156tx
Withdraw Count
71tx
№33
UFC9AU
Deposits
43647.63
Withdrawals
35093.12
Deposit Count
668tx
Withdraw Count
68tx
№34
UFO9
Deposits
41223.61
Withdrawals
35018.45
Deposit Count
719tx
Withdraw Count
128tx
№35
VIP99
Deposits
10478.63
Withdrawals
7325.79
Deposit Count
186tx
Withdraw Count
37tx
№36
WOOSPIN
Deposits
87767.55
Withdrawals
68299.78
Deposit Count
1868tx
Withdraw Count
239tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 282946308 |
SPACE9 |
DEPOSIT
|
61******152 |
50.00
|
— |
21:34:12
|
| 14758393701 |
BSB007 |
WITHDRAW
|
61******124 |
-800.00
|
BNG |
21:34:12
|
| 14758459612 |
BSB007 |
DEPOSIT
|
61******787 |
30.00
|
— |
21:34:12
|
| 282946217 |
SPACE9 |
DEPOSIT
|
61******990 |
26.84
|
— |
21:34:07
|
| 14758458606 |
WOOSPIN |
DEPOSIT
|
61******437 |
32.90
|
— |
21:34:03
|
| 14758458916 |
BSB007 |
DEPOSIT
|
61******660 |
50.00
|
— |
21:34:02
|
| 14758453274 |
BR8AUD |
WITHDRAW
|
61******639 |
-300.61
|
RichGaming |
21:33:53
|
| 14758456535 |
BR8AUD |
DEPOSIT
|
61******639 |
300.61
|
— |
21:33:53
|
| 282945518 |
VIP99 |
DEPOSIT
|
61******991 |
34.00
|
— |
21:33:53
|
| 14758433444 |
WOOSPIN |
DEPOSIT
|
61******225 |
200.00
|
— |
21:33:53
|
| 14758453679 |
WOOSPIN |
DEPOSIT
|
61******551 |
50.00
|
— |
21:33:53
|
| 14758442084 |
BSB007 |
WITHDRAW
|
61******323 |
-150.10
|
PLAYSTAR |
21:33:53
|
| 14758421160 |
BSB007 |
WITHDRAW
|
61******833 |
-400.88
|
ACEWIN |
21:33:53
|
| 14758453033 |
BSB007 |
DEPOSIT
|
61******027 |
20.00
|
— |
21:33:53
|
| 14758456705 |
BSB007 |
DEPOSIT
|
61******896 |
25.00
|
— |
21:33:52
|
| 14758412777 |
DINKYDIBETS |
WITHDRAW
|
61******576 |
-1500.00
|
SPADE |
21:33:52
|
| 14758441425 |
DINKYDIBETS |
DEPOSIT
|
61******855 |
10.00
|
— |
21:33:52
|
| 14758447592 |
DINKYDIBETS |
DEPOSIT
|
61******497 |
50.00
|
— |
21:33:52
|
| 14758445405 |
BOOMERANGAUS |
DEPOSIT
|
61******903 |
100.00
|
— |
21:33:52
|
| 14758457183 |
BSB007 |
DEPOSIT
|
61******204 |
50.00
|
— |
21:33:52
|
| 14758450618 |
AUCLOUD9 |
DEPOSIT
|
61******974 |
20.00
|
— |
21:32:47
|
| 14758357968 |
BOOMERANGAUS |
WITHDRAW
|
61******563 |
-500.15
|
JILI |
21:32:47
|
| 14758449064 |
BSB007 |
DEPOSIT
|
61******441 |
50.00
|
— |
21:32:47
|
| 14758450267 |
BSB007 |
DEPOSIT
|
61******631 |
30.00
|
— |
21:32:47
|
| 282945098 |
SPONGEBOB13 |
DEPOSIT
|
61******211 |
100.00
|
— |
21:32:47
|
| 14758446734 |
AF7AUS |
DEPOSIT
|
61******722 |
150.00
|
— |
21:32:47
|
| 14758450339 |
UFO9 |
DEPOSIT
|
61******609 |
100.00
|
— |
21:32:47
|
| 282945332 |
KGR88 |
DEPOSIT
|
61******059 |
60.00
|
— |
21:32:47
|
| 282944508 |
CTBET |
WITHDRAW
|
61******260 |
-100.00
|
WF |
21:31:43
|
| 282945068 |
CTBET |
DEPOSIT
|
61******054 |
100.00
|
— |
21:31:43
|
| 282945322 |
CTBET |
DEPOSIT
|
61******260 |
100.00
|
— |
21:31:43
|
| 282945305 |
CTBET |
DEPOSIT
|
61******880 |
30.00
|
— |
21:31:43
|
| 14758432949 |
EFA777 |
WITHDRAW
|
61******380 |
-130.00
|
PEGASUS |
21:31:43
|
| 14758440934 |
BSB007 |
DEPOSIT
|
61******090 |
30.00
|
— |
21:31:43
|
| 14758444012 |
BSB007 |
DEPOSIT
|
61******881 |
30.00
|
— |
21:31:42
|
| 14758443005 |
AUCLOUD9 |
DEPOSIT
|
61******448 |
50.00
|
— |
21:31:42
|
| 14758446244 |
AUCLOUD9 |
DEPOSIT
|
61******934 |
30.00
|
— |
21:31:42
|
| 14758436557 |
BR8AUD |
DEPOSIT
|
61******285 |
60.00
|
— |
21:30:38
|
| 14758435093 |
GDAY7 |
DEPOSIT
|
61******469 |
50.00
|
— |
21:30:38
|
| 14758429797 |
ACE34 |
DEPOSIT
|
61******030 |
20.00
|
— |
21:30:38
|
| 14758438993 |
AUDBET365 |
DEPOSIT
|
61******163 |
113.10
|
— |
21:30:38
|
| 282944425 |
SPACE9 |
DEPOSIT
|
61******777 |
100.00
|
— |
21:30:38
|
| 14758433993 |
UFO9 |
DEPOSIT
|
61******072 |
15.00
|
— |
21:30:38
|
| 282944421 |
SPACE9 |
DEPOSIT
|
61******779 |
100.00
|
— |
21:30:38
|
| 282942404 |
KGR88 |
WITHDRAW
|
61******472 |
-200.00
|
RG2 |
21:30:37
|
| 282944110 |
MKAUS |
DEPOSIT
|
61******121 |
100.00
|
— |
21:29:33
|
| 14758395791 |
AUDBET365 |
WITHDRAW
|
61******163 |
-401.10
|
JILI |
21:29:33
|
| 282944422 |
CTBET |
WITHDRAW
|
61******920 |
-100.00
|
VP |
21:29:33
|
| 282943922 |
VIP99 |
DEPOSIT
|
61******418 |
20.00
|
— |
21:29:33
|
| 14758419826 |
BOOMERANGAUS |
DEPOSIT
|
61******926 |
15.00
|
— |
21:29:33
|