№1
9POKIES
Deposits
11176.14
Withdrawals
12344.18
Deposit Count
231tx
Withdraw Count
32tx
№2
ACE34
Deposits
1591.75
Withdrawals
294.28
Deposit Count
36tx
Withdraw Count
6tx
№3
AF7AUS
Deposits
4887.00
Withdrawals
19090.78
Deposit Count
82tx
Withdraw Count
13tx
№4
AUCLOUD9
Deposits
11669.02
Withdrawals
6934.53
Deposit Count
253tx
Withdraw Count
27tx
№5
AUDBET365
Deposits
6604.07
Withdrawals
3705.37
Deposit Count
92tx
Withdraw Count
44tx
№6
BET365AUD
Deposits
3521.61
Withdrawals
637.00
Deposit Count
13tx
Withdraw Count
4tx
№7
BOOMERANGAUS
Deposits
11088.53
Withdrawals
9242.52
Deposit Count
194tx
Withdraw Count
45tx
№8
BR8AUD
Deposits
2480.31
Withdrawals
3614.16
Deposit Count
52tx
Withdraw Count
11tx
№9
BSB007
Deposits
72265.74
Withdrawals
64049.26
Deposit Count
1021tx
Withdraw Count
185tx
№10
CTBET
Deposits
5113.93
Withdrawals
4574.38
Deposit Count
117tx
Withdraw Count
17tx
№11
DINKYDIBETS
Deposits
3092.77
Withdrawals
11291.85
Deposit Count
75tx
Withdraw Count
15tx
№12
DMAX69
Deposits
1283.61
Withdrawals
2654.45
Deposit Count
33tx
Withdraw Count
5tx
№13
EFA777
Deposits
326.23
Withdrawals
141.00
Deposit Count
16tx
Withdraw Count
4tx
№14
FC8AU
Deposits
4549.98
Withdrawals
877.62
Deposit Count
68tx
Withdraw Count
15tx
№15
GDAY7
Deposits
518.00
Withdrawals
469.49
Deposit Count
23tx
Withdraw Count
13tx
№16
GOLD77
Deposits
622.79
Withdrawals
140.96
Deposit Count
8tx
Withdraw Count
5tx
№17
IK118
Deposits
109.86
Withdrawals
190.01
Deposit Count
9tx
Withdraw Count
1tx
№18
INTENSITYAU
Deposits
17879.44
Withdrawals
18333.12
Deposit Count
236tx
Withdraw Count
20tx
№19
IPAY777
Deposits
1937.73
Withdrawals
5436.95
Deposit Count
47tx
Withdraw Count
9tx
№20
KGR88
Deposits
5566.27
Withdrawals
3961.07
Deposit Count
103tx
Withdraw Count
23tx
№21
M99
Deposits
8571.44
Withdrawals
9239.74
Deposit Count
152tx
Withdraw Count
31tx
№22
M9AUS
Deposits
7734.93
Withdrawals
2894.10
Deposit Count
92tx
Withdraw Count
17tx
№23
MBS77
Deposits
1247.08
Withdrawals
1038.00
Deposit Count
30tx
Withdraw Count
6tx
№24
MKAUS
Deposits
4705.37
Withdrawals
5123.29
Deposit Count
97tx
Withdraw Count
31tx
№25
MRAU7
Deposits
3867.08
Withdrawals
6712.38
Deposit Count
171tx
Withdraw Count
35tx
№26
MRWIN9
Deposits
14926.17
Withdrawals
15530.42
Deposit Count
276tx
Withdraw Count
73tx
№27
NITRO96
Deposits
2775.37
Withdrawals
801.24
Deposit Count
64tx
Withdraw Count
6tx
№28
ROO96
Deposits
4215.57
Withdrawals
4735.77
Deposit Count
103tx
Withdraw Count
21tx
№29
ROOSPIN
Deposits
2679.80
Withdrawals
2739.86
Deposit Count
48tx
Withdraw Count
9tx
№30
SPACE9
Deposits
14094.07
Withdrawals
11813.02
Deposit Count
275tx
Withdraw Count
74tx
№31
SPEEDAU
Deposits
106889.94
Withdrawals
93687.98
Deposit Count
1797tx
Withdraw Count
293tx
№32
SPONGEBOB13
Deposits
2351.39
Withdrawals
1820.46
Deposit Count
49tx
Withdraw Count
18tx
№33
UFC9AU
Deposits
24034.82
Withdrawals
9296.92
Deposit Count
333tx
Withdraw Count
32tx
№34
UFO9
Deposits
25092.66
Withdrawals
18235.97
Deposit Count
289tx
Withdraw Count
70tx
№35
VIP99
Deposits
4239.32
Withdrawals
1413.55
Deposit Count
68tx
Withdraw Count
9tx
№36
WOOSPIN
Deposits
31168.35
Withdrawals
36053.34
Deposit Count
664tx
Withdraw Count
95tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756807590 |
BSB007 |
WITHDRAW
|
61******589 |
-20.00
|
JILI |
16:23:47
|
| 14756799827 |
UFO9 |
DEPOSIT
|
61******643 |
40.00
|
— |
16:23:47
|
| 14756809841 |
AF7AUS |
DEPOSIT
|
61******907 |
50.00
|
— |
16:23:46
|
| 14756808552 |
AF7AUS |
DEPOSIT
|
61******045 |
30.00
|
— |
16:23:46
|
| 282829320 |
SPONGEBOB13 |
DEPOSIT
|
61******693 |
23.31
|
— |
16:23:45
|
| 14756798158 |
BSB007 |
WITHDRAW
|
61******662 |
-250.26
|
DRAGOONSOFT |
16:23:45
|
| 14756808165 |
BSB007 |
DEPOSIT
|
61******531 |
23.00
|
— |
16:23:45
|
| 14756808533 |
BSB007 |
DEPOSIT
|
61******893 |
60.00
|
— |
16:23:45
|
| 14756811532 |
BSB007 |
DEPOSIT
|
61******942 |
20.00
|
— |
16:23:45
|
| 14756810378 |
BSB007 |
DEPOSIT
|
61******176 |
20.00
|
— |
16:23:45
|
| 14756810880 |
BSB007 |
DEPOSIT
|
61******169 |
100.00
|
— |
16:23:45
|
| 14756803572 |
BOOMERANGAUS |
DEPOSIT
|
61******255 |
13.00
|
— |
16:22:44
|
| 14756804500 |
AUCLOUD9 |
DEPOSIT
|
61******009 |
50.00
|
— |
16:22:43
|
| 14756801241 |
BSB007 |
DEPOSIT
|
61******021 |
20.00
|
— |
16:22:43
|
| 14756804310 |
BSB007 |
DEPOSIT
|
61******937 |
20.00
|
— |
16:22:43
|
| 282828584 |
SPACE9 |
DEPOSIT
|
61******619 |
50.00
|
— |
16:21:42
|
| 282828596 |
KGR88 |
DEPOSIT
|
61******747 |
30.00
|
— |
16:21:42
|
| 14756800317 |
AUCLOUD9 |
DEPOSIT
|
61******687 |
20.00
|
— |
16:21:41
|
| 14756795339 |
BSB007 |
WITHDRAW
|
61******948 |
-60.04
|
JILI |
16:21:41
|
| 14756797342 |
BSB007 |
DEPOSIT
|
61******718 |
150.00
|
— |
16:21:41
|
| 14756797370 |
BSB007 |
DEPOSIT
|
61******575 |
20.00
|
— |
16:21:41
|
| 14756801826 |
BSB007 |
DEPOSIT
|
61******387 |
30.00
|
— |
16:21:40
|
| 14756801251 |
BSB007 |
DEPOSIT
|
61******965 |
20.00
|
— |
16:21:40
|
| 14756802226 |
BSB007 |
DEPOSIT
|
61******640 |
20.00
|
— |
16:21:40
|
| 282828520 |
KGR88 |
DEPOSIT
|
61******027 |
20.00
|
— |
16:20:40
|
| 14756795357 |
EFA777 |
DEPOSIT
|
61******194 |
30.00
|
— |
16:20:39
|
| 14756763184 |
AUCLOUD9 |
WITHDRAW
|
61******631 |
-301.00
|
BNG |
16:20:39
|
| 14756791148 |
BSB007 |
DEPOSIT
|
61******964 |
100.00
|
— |
16:20:39
|
| 14756792227 |
BSB007 |
DEPOSIT
|
61******535 |
20.00
|
— |
16:20:39
|
| 14756796574 |
BSB007 |
DEPOSIT
|
61******149 |
50.00
|
— |
16:20:39
|
| 282823318 |
SPACE9 |
WITHDRAW
|
61******129 |
-200.26
|
VPLUS |
16:19:38
|
| 14756781282 |
BOOMERANGAUS |
DEPOSIT
|
61******639 |
200.00
|
— |
16:19:38
|
| 14756789239 |
DINKYDIBETS |
DEPOSIT
|
61******157 |
50.00
|
— |
16:19:38
|
| 14756765943 |
AF7AUS |
WITHDRAW
|
61******045 |
-100.16
|
JILI |
16:19:38
|
| 14756788000 |
EFA777 |
DEPOSIT
|
61******208 |
33.90
|
— |
16:19:37
|
| 14756783447 |
AUCLOUD9 |
DEPOSIT
|
61******673 |
25.00
|
— |
16:19:37
|
| 14756781172 |
BSB007 |
WITHDRAW
|
61******965 |
-70.22
|
JILI |
16:19:37
|
| 14756772717 |
BSB007 |
WITHDRAW
|
61******925 |
-200.76
|
BNG |
16:19:37
|
| 14756785549 |
BSB007 |
DEPOSIT
|
61******265 |
50.00
|
— |
16:19:37
|
| 14756787163 |
BSB007 |
DEPOSIT
|
61******176 |
26.00
|
— |
16:19:37
|
| 14756786389 |
BSB007 |
DEPOSIT
|
61******803 |
160.00
|
— |
16:19:37
|
| 14756788293 |
BSB007 |
DEPOSIT
|
61******636 |
50.00
|
— |
16:19:37
|
| 14756789309 |
BSB007 |
DEPOSIT
|
61******751 |
300.00
|
— |
16:19:37
|
| 14756783428 |
BSB007 |
DEPOSIT
|
61******132 |
30.00
|
— |
16:18:19
|
| 14756779844 |
BSB007 |
DEPOSIT
|
61******328 |
40.00
|
— |
16:18:15
|
| 14756764855 |
BOOMERANGAUS |
DEPOSIT
|
61******767 |
20.33
|
— |
16:18:10
|
| 282827577 |
SPONGEBOB13 |
DEPOSIT
|
61******706 |
50.00
|
— |
16:18:07
|
| 14756781427 |
BSB007 |
DEPOSIT
|
61******016 |
20.00
|
— |
16:17:58
|
| 14756780978 |
BSB007 |
DEPOSIT
|
61******579 |
100.00
|
— |
16:17:55
|
| 14756760003 |
AUCLOUD9 |
WITHDRAW
|
61******028 |
-60.10
|
VP |
16:17:53
|