№1
9POKIES
Deposits
2221.69
Withdrawals
4895.12
Deposit Count
41tx
Withdraw Count
10tx
№2
ACE34
Deposits
2691.14
Withdrawals
3479.93
Deposit Count
76tx
Withdraw Count
22tx
№3
AF7AUS
Deposits
34378.31
Withdrawals
76782.98
Deposit Count
376tx
Withdraw Count
54tx
№4
AUCLOUD9
Deposits
27842.64
Withdrawals
14654.35
Deposit Count
456tx
Withdraw Count
54tx
№5
AUDBET365
Deposits
12224.53
Withdrawals
9183.06
Deposit Count
208tx
Withdraw Count
74tx
№6
BET365AUD
Deposits
4264.49
Withdrawals
4081.48
Deposit Count
43tx
Withdraw Count
18tx
№7
BOOMERANGAUS
Deposits
25982.89
Withdrawals
35766.89
Deposit Count
514tx
Withdraw Count
107tx
№8
BR8AUD
Deposits
10237.29
Withdrawals
8025.53
Deposit Count
189tx
Withdraw Count
42tx
№9
BSB007
Deposits
157901.23
Withdrawals
122346.48
Deposit Count
2605tx
Withdraw Count
370tx
№10
CTBET
Deposits
12304.37
Withdrawals
6118.61
Deposit Count
189tx
Withdraw Count
39tx
№11
DINKYDIBETS
Deposits
7156.29
Withdrawals
60634.29
Deposit Count
193tx
Withdraw Count
33tx
№12
DMAX69
Deposits
270.00
Withdrawals
190.17
Deposit Count
8tx
Withdraw Count
5tx
№13
EFA777
Deposits
3213.42
Withdrawals
3248.00
Deposit Count
97tx
Withdraw Count
16tx
№14
GDAY7
Deposits
2074.63
Withdrawals
2191.03
Deposit Count
57tx
Withdraw Count
36tx
№15
GOLD77
Deposits
389.77
Withdrawals
230.17
Deposit Count
16tx
Withdraw Count
6tx
№16
IK118
Deposits
4578.32
Withdrawals
3073.34
Deposit Count
46tx
Withdraw Count
19tx
№17
IPAY777
Deposits
220.00
Withdrawals
7083.22
Deposit Count
9tx
Withdraw Count
6tx
№18
KGR88
Deposits
24154.29
Withdrawals
29071.42
Deposit Count
347tx
Withdraw Count
37tx
№19
M99
Deposits
17291.72
Withdrawals
8296.50
Deposit Count
299tx
Withdraw Count
39tx
№20
MBS77
Deposits
1912.81
Withdrawals
1658.00
Deposit Count
81tx
Withdraw Count
10tx
№21
MKAUS
Deposits
16511.88
Withdrawals
10047.69
Deposit Count
304tx
Withdraw Count
44tx
№22
MRAU7
Deposits
728.60
Withdrawals
529.66
Deposit Count
26tx
Withdraw Count
8tx
№23
MRWIN9
Deposits
1545.34
Withdrawals
2262.54
Deposit Count
39tx
Withdraw Count
14tx
№24
NITRO96
Deposits
334.00
Withdrawals
1170.07
Deposit Count
12tx
Withdraw Count
5tx
№25
ROO96
Deposits
480.90
Withdrawals
1219.10
Deposit Count
19tx
Withdraw Count
7tx
№26
SPACE9
Deposits
36343.94
Withdrawals
37728.19
Deposit Count
596tx
Withdraw Count
117tx
№27
SPONGEBOB13
Deposits
3887.50
Withdrawals
2748.83
Deposit Count
92tx
Withdraw Count
15tx
№28
UFC9AU
Deposits
2479.89
Withdrawals
2335.54
Deposit Count
43tx
Withdraw Count
7tx
№29
UFO9
Deposits
36518.81
Withdrawals
22072.86
Deposit Count
656tx
Withdraw Count
99tx
№30
VIP99
Deposits
15499.77
Withdrawals
14871.69
Deposit Count
221tx
Withdraw Count
40tx
№31
WOOSPIN
Deposits
68771.10
Withdrawals
57888.91
Deposit Count
1474tx
Withdraw Count
163tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 282769524 |
SPONGEBOB13 |
WITHDRAW
|
61******424 |
-850.11
|
AdvantPlay |
16:14:23
|
| 282800771 |
SPONGEBOB13 |
WITHDRAW
|
61******693 |
-100.05
|
JILI |
16:14:23
|
| 282815054 |
SPONGEBOB13 |
DEPOSIT
|
61******593 |
30.00
|
— |
16:14:23
|
| 282817191 |
SPONGEBOB13 |
DEPOSIT
|
61******580 |
100.00
|
— |
16:14:23
|
| 282817354 |
SPONGEBOB13 |
DEPOSIT
|
61******353 |
20.00
|
— |
16:14:23
|