№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
11659.02
Withdrawals
6934.53
Deposit Count
252tx
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
72215.74
Withdrawals
64049.26
Deposit Count
1020tx
Withdraw Count
185tx
№10
CTBET
Deposits
5053.93
Withdrawals
4147.23
Deposit Count
116tx
Withdraw Count
16tx
№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
17834.44
Withdrawals
18333.12
Deposit Count
234tx
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
9088.94
Deposit Count
152tx
Withdraw Count
30tx
№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
2765.37
Withdrawals
801.24
Deposit Count
63tx
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
14079.07
Withdrawals
11813.02
Deposit Count
274tx
Withdraw Count
74tx
№31
SPEEDAU
Deposits
106748.83
Withdrawals
93687.98
Deposit Count
1792tx
Withdraw Count
293tx
№32
SPONGEBOB13
Deposits
2351.39
Withdrawals
1820.46
Deposit Count
49tx
Withdraw Count
18tx
№33
UFC9AU
Deposits
23734.82
Withdrawals
9296.92
Deposit Count
332tx
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 |
| 14756738419 |
BOOMERANGAUS |
WITHDRAW
|
61******661 |
-200.00
|
VP |
16:16:18
|
| 14756745836 |
AF7AUS |
DEPOSIT
|
61******923 |
200.00
|
— |
16:16:14
|
| 14756767897 |
BSB007 |
DEPOSIT
|
61******573 |
50.00
|
— |
16:16:03
|
| 14756771885 |
UFO9 |
DEPOSIT
|
61******503 |
10.00
|
— |
16:15:58
|
| 14756730531 |
BOOMERANGAUS |
WITHDRAW
|
61******639 |
-200.00
|
VP |
16:15:58
|
| 282818847 |
KGR88 |
WITHDRAW
|
61******747 |
-171.14
|
DRAGOONSOFT |
16:15:56
|
| 14756770632 |
BSB007 |
DEPOSIT
|
61******539 |
20.00
|
— |
16:15:43
|
| 14756769938 |
BSB007 |
DEPOSIT
|
61******662 |
100.00
|
— |
16:15:35
|
| 14756765417 |
UFO9 |
DEPOSIT
|
61******643 |
50.00
|
— |
16:15:20
|
| 14756757643 |
AUCLOUD9 |
WITHDRAW
|
61******711 |
-70.32
|
VP |
16:15:19
|
| 14756768421 |
DINKYDIBETS |
DEPOSIT
|
61******209 |
20.50
|
— |
16:15:18
|
| 14756760015 |
UFO9 |
DEPOSIT
|
61******558 |
39.98
|
— |
16:15:14
|
| 282826412 |
SPONGEBOB13 |
DEPOSIT
|
61******283 |
15.00
|
— |
16:15:11
|
| 14756748799 |
BSB007 |
WITHDRAW
|
61******328 |
-100.04
|
VP |
16:14:51
|
| 14756762607 |
BSB007 |
DEPOSIT
|
61******751 |
250.00
|
— |
16:14:44
|
| 14756742918 |
AUCLOUD9 |
WITHDRAW
|
61******823 |
-300.26
|
VP |
16:14:43
|
| 14756757378 |
BSB007 |
WITHDRAW
|
61******574 |
-99.74
|
JILI |
16:14:39
|
| 14751483706 |
IK118 |
WITHDRAW
|
61******421 |
-20.00
|
EVO888H5B |
16:14:24
|
| 14753329246 |
IK118 |
WITHDRAW
|
61******853 |
-30.00
|
EVO888H5B |
16:14:24
|
| 14755079752 |
IK118 |
WITHDRAW
|
61******652 |
-20.00
|
EVO888H5B |
16:14:24
|
| 14756084548 |
IK118 |
WITHDRAW
|
61******475 |
-2487.92
|
PEGASUS |
16:14:24
|
| 14756327128 |
IK118 |
WITHDRAW
|
61******251 |
-50.00
|
JILI |
16:14:24
|
| 14756307097 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:14:24
|
| 14756332875 |
IK118 |
DEPOSIT
|
61******502 |
30.00
|
— |
16:14:24
|
| 14756426267 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:14:24
|
| 14756469642 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:14:24
|
| 14756540437 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:14:24
|
| 14754923978 |
EFA777 |
WITHDRAW
|
61******489 |
-50.00
|
MEGA888H52 |
16:14:23
|
| 14754007237 |
EFA777 |
WITHDRAW
|
61******075 |
-20.00
|
MEGA888H52 |
16:14:23
|
| 14755570677 |
EFA777 |
WITHDRAW
|
61******695 |
-20.00
|
MEGA888H52 |
16:14:23
|
| 14756255679 |
EFA777 |
WITHDRAW
|
61******194 |
-400.00
|
PEGASUS |
16:14:23
|
| 14756367529 |
EFA777 |
WITHDRAW
|
61******251 |
-50.00
|
MEGA888H52 |
16:14:23
|
| 14756388848 |
EFA777 |
DEPOSIT
|
61******194 |
40.00
|
— |
16:14:23
|
| 14756447782 |
EFA777 |
DEPOSIT
|
61******208 |
30.00
|
— |
16:14:23
|
| 14756497143 |
EFA777 |
DEPOSIT
|
61******665 |
50.00
|
— |
16:14:23
|
| 14756501645 |
EFA777 |
DEPOSIT
|
61******926 |
20.00
|
— |
16:14:23
|
| 14756732127 |
EFA777 |
DEPOSIT
|
61******640 |
52.00
|
— |
16:14:23
|
| 14755470948 |
MBS77 |
WITHDRAW
|
61******339 |
-140.00
|
IMPERIUM |
16:14:23
|
| 14755659879 |
MBS77 |
WITHDRAW
|
61******120 |
-50.00
|
UU Slot |
16:14:23
|
| 14755589635 |
MBS77 |
WITHDRAW
|
61******251 |
-700.33
|
BNG |
16:14:23
|
| 14755964021 |
MBS77 |
WITHDRAW
|
61******385 |
-105.00
|
ACEWIN |
16:14:23
|
| 14756197439 |
MBS77 |
WITHDRAW
|
61******105 |
-70.00
|
IMPERIUM |
16:14:23
|
| 14756235344 |
MBS77 |
DEPOSIT
|
61******105 |
10.00
|
— |
16:14:23
|
| 14756372927 |
MBS77 |
DEPOSIT
|
61******105 |
10.00
|
— |
16:14:23
|
| 14756507123 |
MBS77 |
DEPOSIT
|
61******339 |
11.00
|
— |
16:14:23
|
| 14756616158 |
MBS77 |
DEPOSIT
|
61******756 |
10.00
|
— |
16:14:23
|
| 14756745376 |
MBS77 |
DEPOSIT
|
61******443 |
10.00
|
— |
16:14:23
|
| 282731754 |
SPONGEBOB13 |
WITHDRAW
|
61******915 |
-20.00
|
MARIO |
16:14:23
|
| 282740887 |
SPONGEBOB13 |
WITHDRAW
|
61******891 |
-100.08
|
JILI |
16:14:23
|
| 282759325 |
SPONGEBOB13 |
WITHDRAW
|
61******830 |
-30.00
|
JILI |
16:14:23
|