№1
9POKIES
Deposits
10380.52
Withdrawals
9354.54
Deposit Count
211tx
Withdraw Count
26tx
№2
ACE34
Deposits
1638.00
Withdrawals
1298.27
Deposit Count
52tx
Withdraw Count
10tx
№3
AF7AUS
Deposits
7423.13
Withdrawals
2992.98
Deposit Count
146tx
Withdraw Count
16tx
№4
AUCLOUD9
Deposits
8575.75
Withdrawals
5228.66
Deposit Count
228tx
Withdraw Count
25tx
№5
AUDBET365
Deposits
9101.16
Withdrawals
4259.47
Deposit Count
144tx
Withdraw Count
53tx
№6
BET365AUD
Deposits
1454.68
Withdrawals
116.00
Deposit Count
14tx
Withdraw Count
4tx
№7
BOOMERANGAUS
Deposits
17557.53
Withdrawals
22149.48
Deposit Count
311tx
Withdraw Count
71tx
№8
BR8AUD
Deposits
1502.40
Withdrawals
996.14
Deposit Count
47tx
Withdraw Count
11tx
№9
BSB007
Deposits
72405.92
Withdrawals
71278.76
Deposit Count
1036tx
Withdraw Count
345tx
№10
CTBET
Deposits
4477.12
Withdrawals
2206.19
Deposit Count
91tx
Withdraw Count
14tx
№11
DINKYDIBETS
Deposits
3569.90
Withdrawals
1557.52
Deposit Count
98tx
Withdraw Count
13tx
№12
DMAX69
Deposits
914.19
Withdrawals
1989.35
Deposit Count
29tx
Withdraw Count
4tx
№13
EFA777
Deposits
320.05
Withdrawals
45.00
Deposit Count
11tx
Withdraw Count
2tx
№14
FC8AU
Deposits
3148.61
Withdrawals
4609.35
Deposit Count
65tx
Withdraw Count
17tx
№15
GDAY7
Deposits
1111.60
Withdrawals
598.16
Deposit Count
39tx
Withdraw Count
14tx
№16
GOLD77
Deposits
105.00
Withdrawals
40.00
Deposit Count
8tx
Withdraw Count
3tx
№17
IK118
Deposits
572.25
Withdrawals
564.09
Deposit Count
9tx
Withdraw Count
4tx
№18
INTENSITYAU
Deposits
19098.91
Withdrawals
20660.94
Deposit Count
192tx
Withdraw Count
27tx
№19
IPAY777
Deposits
1006.36
Withdrawals
1470.02
Deposit Count
49tx
Withdraw Count
21tx
№20
KGR88
Deposits
3432.77
Withdrawals
1214.24
Deposit Count
99tx
Withdraw Count
12tx
№21
M99
Deposits
7605.79
Withdrawals
7041.96
Deposit Count
177tx
Withdraw Count
29tx
№22
M9AUS
Deposits
7026.35
Withdrawals
4145.46
Deposit Count
104tx
Withdraw Count
15tx
№23
MBS77
Deposits
1374.00
Withdrawals
50.04
Deposit Count
40tx
Withdraw Count
1tx
№24
MKAUS
Deposits
3696.71
Withdrawals
2718.81
Deposit Count
82tx
Withdraw Count
27tx
№25
MRAU7
Deposits
4763.31
Withdrawals
2806.00
Deposit Count
202tx
Withdraw Count
36tx
№26
MRWIN9
Deposits
13556.25
Withdrawals
10075.80
Deposit Count
284tx
Withdraw Count
66tx
№27
NITRO96
Deposits
2307.49
Withdrawals
2179.05
Deposit Count
56tx
Withdraw Count
14tx
№28
ROO96
Deposits
9493.46
Withdrawals
2265.10
Deposit Count
113tx
Withdraw Count
19tx
№29
ROOSPIN
Deposits
1205.44
Withdrawals
1109.11
Deposit Count
34tx
Withdraw Count
19tx
№30
SPACE9
Deposits
20839.15
Withdrawals
12085.23
Deposit Count
344tx
Withdraw Count
90tx
№31
SPEEDAU
Deposits
89497.70
Withdrawals
72725.34
Deposit Count
1616tx
Withdraw Count
316tx
№32
SPONGEBOB13
Deposits
2285.32
Withdrawals
788.84
Deposit Count
55tx
Withdraw Count
11tx
№33
UFC9AU
Deposits
18476.73
Withdrawals
9464.01
Deposit Count
294tx
Withdraw Count
32tx
№34
UFO9
Deposits
13747.71
Withdrawals
23070.62
Deposit Count
253tx
Withdraw Count
47tx
№35
VIP99
Deposits
4885.77
Withdrawals
2383.48
Deposit Count
71tx
Withdraw Count
12tx
№36
WOOSPIN
Deposits
26174.48
Withdrawals
18079.16
Deposit Count
695tx
Withdraw Count
70tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 282835404 |
KGR88 |
DEPOSIT
|
61******747 |
30.00
|
— |
16:40:00
|
| 282835680 |
KGR88 |
DEPOSIT
|
61******557 |
29.70
|
— |
16:40:00
|
| 14756903161 |
EFA777 |
DEPOSIT
|
61******640 |
40.00
|
— |
16:39:59
|
| 14756899210 |
AUCLOUD9 |
WITHDRAW
|
61******446 |
-150.14
|
VP |
16:39:59
|
| 14756902448 |
AUCLOUD9 |
DEPOSIT
|
61******292 |
11.00
|
— |
16:39:59
|
| 14756893853 |
BSB007 |
DEPOSIT
|
61******002 |
20.00
|
— |
16:39:59
|
| 14756902077 |
BSB007 |
DEPOSIT
|
61******908 |
25.30
|
— |
16:39:59
|
| 282835108 |
SPACE9 |
DEPOSIT
|
61******761 |
50.00
|
— |
16:38:58
|
| 14756888007 |
BSB007 |
WITHDRAW
|
61******978 |
-200.00
|
JILI |
16:38:57
|
| 14756894290 |
BSB007 |
DEPOSIT
|
61******750 |
40.00
|
— |
16:38:57
|
| 14756891738 |
BSB007 |
DEPOSIT
|
61******712 |
30.00
|
— |
16:38:57
|
| 14756895393 |
BSB007 |
DEPOSIT
|
61******050 |
30.00
|
— |
16:38:57
|
| 14756896591 |
BSB007 |
DEPOSIT
|
61******985 |
100.00
|
— |
16:38:57
|
| 14756891336 |
BSB007 |
DEPOSIT
|
61******021 |
100.00
|
— |
16:38:57
|
| 282833391 |
SPACE9 |
WITHDRAW
|
61******433 |
-200.70
|
BNG |
16:37:56
|
| 14756801839 |
BOOMERANGAUS |
WITHDRAW
|
61******787 |
-200.00
|
IMPERIUM |
16:37:56
|
| 14756893364 |
BOOMERANGAUS |
DEPOSIT
|
61******242 |
23.00
|
— |
16:37:56
|
| 282831423 |
KGR88 |
WITHDRAW
|
61******557 |
-189.70
|
VP |
16:37:56
|
| 14756889876 |
BSB007 |
DEPOSIT
|
61******440 |
100.00
|
— |
16:37:55
|
| 14756888287 |
BSB007 |
DEPOSIT
|
61******291 |
30.00
|
— |
16:37:55
|
| 14756888686 |
BSB007 |
DEPOSIT
|
61******913 |
100.00
|
— |
16:37:55
|
| 14756887661 |
BSB007 |
DEPOSIT
|
61******011 |
50.00
|
— |
16:37:55
|
| 14756891048 |
BSB007 |
DEPOSIT
|
61******535 |
50.00
|
— |
16:37:55
|
| 282834660 |
SPACE9 |
DEPOSIT
|
61******201 |
30.00
|
— |
16:36:54
|
| 14756726814 |
BOOMERANGAUS |
WITHDRAW
|
61******949 |
-2436.08
|
BNG |
16:36:54
|
| 14756883229 |
BOOMERANGAUS |
DEPOSIT
|
61******818 |
50.00
|
— |
16:36:54
|
| 14756884317 |
AUCLOUD9 |
DEPOSIT
|
61******997 |
190.00
|
— |
16:36:53
|
| 14756889044 |
AUCLOUD9 |
DEPOSIT
|
61******711 |
20.00
|
— |
16:36:53
|
| 14756883916 |
BSB007 |
DEPOSIT
|
61******748 |
39.00
|
— |
16:36:52
|
| 14756886846 |
BSB007 |
DEPOSIT
|
61******515 |
20.00
|
— |
16:36:52
|
| 14756875844 |
BOOMERANGAUS |
DEPOSIT
|
61******391 |
15.00
|
— |
16:35:52
|
| 14756873832 |
BOOMERANGAUS |
DEPOSIT
|
61******915 |
50.00
|
— |
16:35:52
|
| 14756878826 |
AF7AUS |
DEPOSIT
|
61******685 |
40.00
|
— |
16:35:52
|
| 14756882736 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:35:51
|
| 14756881596 |
EFA777 |
DEPOSIT
|
61******665 |
60.00
|
— |
16:35:51
|
| 14756870069 |
AUCLOUD9 |
WITHDRAW
|
61******673 |
-100.05
|
BNG |
16:35:51
|
| 14756857913 |
BSB007 |
WITHDRAW
|
61******708 |
-250.00
|
BNG |
16:35:51
|
| 14756877979 |
BSB007 |
DEPOSIT
|
61******545 |
50.00
|
— |
16:35:51
|
| 14756877853 |
BSB007 |
DEPOSIT
|
61******716 |
50.00
|
— |
16:35:51
|
| 14756876932 |
BSB007 |
DEPOSIT
|
61******651 |
50.00
|
— |
16:35:51
|
| 14756881404 |
BSB007 |
DEPOSIT
|
61******026 |
20.00
|
— |
16:35:51
|
| 14756883156 |
BSB007 |
DEPOSIT
|
61******016 |
30.00
|
— |
16:35:50
|
| 14756875430 |
BSB007 |
DEPOSIT
|
61******609 |
100.00
|
— |
16:34:21
|
| 282828860 |
KGR88 |
WITHDRAW
|
61******178 |
-70.60
|
RichGaming |
16:34:02
|
| 282832923 |
KGR88 |
DEPOSIT
|
61******209 |
50.00
|
— |
16:33:58
|
| 14756870047 |
IK118 |
DEPOSIT
|
61******453 |
10.00
|
— |
16:33:57
|
| 14756859853 |
BSB007 |
WITHDRAW
|
61******632 |
-127.65
|
ACEWIN |
16:33:57
|
| 14756868211 |
BSB007 |
DEPOSIT
|
61******789 |
50.00
|
— |
16:33:57
|
| 14756871883 |
BSB007 |
DEPOSIT
|
61******943 |
50.00
|
— |
16:33:57
|
| 14756868613 |
BSB007 |
DEPOSIT
|
61******739 |
60.00
|
— |
16:33:57
|