№1
9POKIES
Deposits
7650.98
Withdrawals
6118.71
Deposit Count
149tx
Withdraw Count
18tx
№2
ACE34
Deposits
1066.20
Withdrawals
183.83
Deposit Count
19tx
Withdraw Count
4tx
№3
AF7AUS
Deposits
2622.00
Withdrawals
2641.17
Deposit Count
54tx
Withdraw Count
5tx
№4
AUCLOUD9
Deposits
6143.31
Withdrawals
4268.05
Deposit Count
136tx
Withdraw Count
14tx
№5
AUDBET365
Deposits
2287.66
Withdrawals
2562.34
Deposit Count
48tx
Withdraw Count
30tx
№6
BET365AUD
Deposits
1821.61
Withdrawals
422.00
Deposit Count
9tx
Withdraw Count
2tx
№7
BOOMERANGAUS
Deposits
8359.22
Withdrawals
8659.61
Deposit Count
138tx
Withdraw Count
37tx
№8
BR8AUD
Deposits
1672.55
Withdrawals
2169.00
Deposit Count
37tx
Withdraw Count
6tx
№9
BSB007
Deposits
53173.36
Withdrawals
46559.35
Deposit Count
740tx
Withdraw Count
135tx
№10
CTBET
Deposits
3615.05
Withdrawals
3312.43
Deposit Count
82tx
Withdraw Count
9tx
№11
DINKYDIBETS
Deposits
2378.77
Withdrawals
10251.65
Deposit Count
55tx
Withdraw Count
10tx
№12
DMAX69
Deposits
1053.61
Withdrawals
2349.00
Deposit Count
28tx
Withdraw Count
3tx
№13
EFA777
Deposits
216.23
Withdrawals
106.00
Deposit Count
10tx
Withdraw Count
2tx
№14
FC8AU
Deposits
2569.98
Withdrawals
467.16
Deposit Count
41tx
Withdraw Count
9tx
№15
GDAY7
Deposits
328.00
Withdrawals
205.10
Deposit Count
15tx
Withdraw Count
7tx
№16
GOLD77
Deposits
622.79
Withdrawals
140.96
Deposit Count
8tx
Withdraw Count
5tx
№17
IK118
Deposits
103.86
Withdrawals
190.01
Deposit Count
8tx
Withdraw Count
1tx
№18
INTENSITYAU
Deposits
11592.86
Withdrawals
17740.01
Deposit Count
153tx
Withdraw Count
17tx
№19
IPAY777
Deposits
1374.00
Withdrawals
4950.79
Deposit Count
31tx
Withdraw Count
5tx
№20
KGR88
Deposits
4763.27
Withdrawals
3820.37
Deposit Count
83tx
Withdraw Count
21tx
№21
M99
Deposits
5611.02
Withdrawals
7032.47
Deposit Count
96tx
Withdraw Count
20tx
№22
M9AUS
Deposits
4877.05
Withdrawals
2685.14
Deposit Count
65tx
Withdraw Count
14tx
№23
MBS77
Deposits
705.08
Withdrawals
514.00
Deposit Count
16tx
Withdraw Count
4tx
№24
MKAUS
Deposits
3181.59
Withdrawals
2771.02
Deposit Count
66tx
Withdraw Count
20tx
№25
MRAU7
Deposits
2305.28
Withdrawals
3124.69
Deposit Count
101tx
Withdraw Count
25tx
№26
MRWIN9
Deposits
12854.17
Withdrawals
14367.61
Deposit Count
220tx
Withdraw Count
58tx
№27
NITRO96
Deposits
2341.37
Withdrawals
801.24
Deposit Count
47tx
Withdraw Count
6tx
№28
ROO96
Deposits
2685.07
Withdrawals
3645.28
Deposit Count
67tx
Withdraw Count
17tx
№29
ROOSPIN
Deposits
2188.00
Withdrawals
2599.81
Deposit Count
39tx
Withdraw Count
6tx
№30
SPACE9
Deposits
7085.57
Withdrawals
6073.07
Deposit Count
158tx
Withdraw Count
49tx
№31
SPEEDAU
Deposits
71053.56
Withdrawals
64080.14
Deposit Count
1209tx
Withdraw Count
202tx
№32
SPONGEBOB13
Deposits
1010.23
Withdrawals
348.66
Deposit Count
22tx
Withdraw Count
10tx
№33
UFC9AU
Deposits
14444.13
Withdrawals
7564.62
Deposit Count
226tx
Withdraw Count
21tx
№34
UFO9
Deposits
14078.66
Withdrawals
11726.62
Deposit Count
167tx
Withdraw Count
39tx
№35
VIP99
Deposits
3107.32
Withdrawals
1353.32
Deposit Count
44tx
Withdraw Count
7tx
№36
WOOSPIN
Deposits
20441.65
Withdrawals
22254.34
Deposit Count
418tx
Withdraw Count
50tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 282817510 |
SPACE9 |
WITHDRAW
|
61******636 |
-20.00
|
JILI |
15:51:32
|
| 14756633559 |
BOOMERANGAUS |
DEPOSIT
|
61******454 |
30.00
|
— |
15:51:27
|
| 14756637121 |
UFO9 |
DEPOSIT
|
61******740 |
49.00
|
— |
15:51:18
|
| 14756633077 |
BSB007 |
DEPOSIT
|
61******864 |
100.00
|
— |
15:51:12
|
| 282817323 |
SPACE9 |
DEPOSIT
|
61******281 |
30.00
|
— |
15:51:12
|
| 14756630944 |
AF7AUS |
DEPOSIT
|
61******584 |
76.00
|
— |
15:50:27
|
| 14756632216 |
AUCLOUD9 |
DEPOSIT
|
61******823 |
100.00
|
— |
15:50:24
|
| 14756630150 |
BSB007 |
DEPOSIT
|
61******113 |
50.00
|
— |
15:50:22
|
| 14756627963 |
UFO9 |
DEPOSIT
|
61******338 |
50.00
|
— |
15:50:18
|
| 14756631314 |
AUCLOUD9 |
DEPOSIT
|
61******809 |
31.00
|
— |
15:50:16
|
| 14756617065 |
AUCLOUD9 |
WITHDRAW
|
61******028 |
-120.44
|
VP |
15:50:02
|
| 282816739 |
KGR88 |
DEPOSIT
|
61******027 |
22.00
|
— |
15:49:37
|
| 14756625982 |
BSB007 |
DEPOSIT
|
61******149 |
20.00
|
— |
15:49:26
|
| 14756624515 |
UFO9 |
DEPOSIT
|
61******306 |
33.00
|
— |
15:48:58
|
| 14756625253 |
BOOMERANGAUS |
WITHDRAW
|
61******124 |
-7520.41
|
BNG |
15:48:57
|
| 14756619495 |
UFO9 |
DEPOSIT
|
61******432 |
100.00
|
— |
15:48:56
|
| 14756621348 |
BSB007 |
DEPOSIT
|
61******538 |
20.00
|
— |
15:48:54
|
| 282816434 |
SPACE9 |
DEPOSIT
|
61******585 |
36.00
|
— |
15:48:48
|
| 14756621065 |
BOOMERANGAUS |
DEPOSIT
|
61******088 |
200.00
|
— |
15:48:47
|
| 14756620665 |
BSB007 |
DEPOSIT
|
61******803 |
100.00
|
— |
15:48:38
|
| 14756620640 |
BSB007 |
DEPOSIT
|
61******965 |
30.00
|
— |
15:48:32
|
| 14756621829 |
AUCLOUD9 |
DEPOSIT
|
61******997 |
100.00
|
— |
15:48:30
|
| 14756565165 |
BSB007 |
WITHDRAW
|
61******582 |
-100.60
|
JILI |
15:48:28
|
| 14756581365 |
UFO9 |
WITHDRAW
|
61******306 |
-200.19
|
JILI |
15:48:02
|
| 14756439329 |
UFO9 |
WITHDRAW
|
61******155 |
-100.27
|
EPICWIN |
15:47:49
|
| 14756609718 |
AF7AUS |
DEPOSIT
|
61******122 |
20.00
|
— |
15:47:33
|
| 14756614133 |
BSB007 |
DEPOSIT
|
61******913 |
50.00
|
— |
15:47:24
|
| 14756607610 |
AF7AUS |
DEPOSIT
|
61******259 |
30.00
|
— |
15:47:15
|
| 14756613841 |
AUCLOUD9 |
DEPOSIT
|
61******674 |
20.00
|
— |
15:47:08
|
| 14756609351 |
UFO9 |
DEPOSIT
|
61******651 |
30.00
|
— |
15:47:02
|
| 14756500428 |
AUCLOUD9 |
WITHDRAW
|
61******200 |
-1000.75
|
JOKER |
15:46:50
|
| 14756604246 |
BSB007 |
DEPOSIT
|
61******054 |
50.00
|
— |
15:46:22
|
| 14756607666 |
BSB007 |
DEPOSIT
|
61******539 |
20.00
|
— |
15:46:18
|
| 14756605758 |
BSB007 |
DEPOSIT
|
61******054 |
50.00
|
— |
15:46:16
|
| 14756604435 |
BSB007 |
DEPOSIT
|
61******716 |
20.00
|
— |
15:46:10
|
| 14756602796 |
BSB007 |
DEPOSIT
|
61******083 |
200.00
|
— |
15:46:02
|
| 14756599163 |
BSB007 |
DEPOSIT
|
61******323 |
80.00
|
— |
15:45:58
|
| 282815245 |
KGR88 |
DEPOSIT
|
61******178 |
30.00
|
— |
15:45:33
|
| 14756599886 |
UFO9 |
DEPOSIT
|
61******887 |
50.00
|
— |
15:45:24
|
| 282815186 |
SPACE9 |
DEPOSIT
|
61******953 |
300.00
|
— |
15:45:20
|
| 14756600874 |
BSB007 |
DEPOSIT
|
61******633 |
30.00
|
— |
15:45:14
|
| 14756594818 |
BSB007 |
DEPOSIT
|
61******172 |
20.00
|
— |
15:45:06
|
| 14756599761 |
BSB007 |
DEPOSIT
|
61******980 |
20.00
|
— |
15:44:54
|
| 282806939 |
KGR88 |
WITHDRAW
|
61******178 |
-89.82
|
RichGaming |
15:44:51
|
| 14756596932 |
BSB007 |
DEPOSIT
|
61******089 |
30.00
|
— |
15:44:48
|
| 14756602243 |
DINKYDIBETS |
DEPOSIT
|
61******084 |
50.00
|
— |
15:44:45
|
| 14756599650 |
DINKYDIBETS |
DEPOSIT
|
61******046 |
40.00
|
— |
15:44:41
|
| 14756594054 |
BSB007 |
DEPOSIT
|
61******225 |
50.00
|
— |
15:44:34
|
| 14756593762 |
BSB007 |
DEPOSIT
|
61******983 |
30.00
|
— |
15:44:26
|
| 14756566644 |
BOOMERANGAUS |
WITHDRAW
|
61******661 |
-200.04
|
Nextspin |
15:44:00
|