№1
9POKIES
Deposits
18849.02
Withdrawals
20690.49
Deposit Count
376tx
Withdraw Count
54tx
№2
ACE34
Deposits
3422.29
Withdrawals
2704.86
Deposit Count
86tx
Withdraw Count
16tx
№3
AF7AUS
Deposits
10641.94
Withdrawals
33508.75
Deposit Count
208tx
Withdraw Count
28tx
№4
AUCLOUD9
Deposits
16472.80
Withdrawals
30409.85
Deposit Count
383tx
Withdraw Count
46tx
№5
AUDBET365
Deposits
11331.60
Withdrawals
7275.73
Deposit Count
216tx
Withdraw Count
92tx
№6
BET365AUD
Deposits
1629.73
Withdrawals
1469.83
Deposit Count
19tx
Withdraw Count
5tx
№7
BOOMERANGAUS
Deposits
18175.92
Withdrawals
19745.41
Deposit Count
366tx
Withdraw Count
81tx
№8
BR8AUD
Deposits
5990.49
Withdrawals
4322.43
Deposit Count
107tx
Withdraw Count
24tx
№9
BSB007
Deposits
102513.56
Withdrawals
74524.58
Deposit Count
1868tx
Withdraw Count
312tx
№10
CTBET
Deposits
8170.30
Withdrawals
7844.34
Deposit Count
111tx
Withdraw Count
38tx
№11
DINKYDIBETS
Deposits
5937.26
Withdrawals
47959.01
Deposit Count
147tx
Withdraw Count
33tx
№12
DMAX69
Deposits
1748.80
Withdrawals
1548.16
Deposit Count
54tx
Withdraw Count
13tx
№13
EFA777
Deposits
702.30
Withdrawals
717.19
Deposit Count
19tx
Withdraw Count
6tx
№14
FC8AU
Deposits
7422.67
Withdrawals
4930.59
Deposit Count
117tx
Withdraw Count
27tx
№15
GDAY7
Deposits
909.80
Withdrawals
1257.44
Deposit Count
42tx
Withdraw Count
32tx
№16
GOLD77
Deposits
399.35
Withdrawals
133.00
Deposit Count
11tx
Withdraw Count
6tx
№17
IK118
Deposits
292.16
Withdrawals
370.16
Deposit Count
17tx
Withdraw Count
10tx
№18
INTENSITYAU
Deposits
33234.22
Withdrawals
43465.84
Deposit Count
354tx
Withdraw Count
46tx
№19
IPAY777
Deposits
2476.01
Withdrawals
6264.14
Deposit Count
70tx
Withdraw Count
21tx
№20
KGR88
Deposits
11658.94
Withdrawals
4464.76
Deposit Count
245tx
Withdraw Count
26tx
№21
M99
Deposits
15769.45
Withdrawals
9711.39
Deposit Count
294tx
Withdraw Count
47tx
№22
M9AUS
Deposits
11266.03
Withdrawals
5166.09
Deposit Count
193tx
Withdraw Count
26tx
№23
MBS77
Deposits
934.50
Withdrawals
20.00
Deposit Count
36tx
Withdraw Count
1tx
№24
MKAUS
Deposits
9277.31
Withdrawals
10830.70
Deposit Count
188tx
Withdraw Count
54tx
№25
MRAU7
Deposits
8503.93
Withdrawals
10155.14
Deposit Count
349tx
Withdraw Count
73tx
№26
MRWIN9
Deposits
39882.78
Withdrawals
18104.28
Deposit Count
730tx
Withdraw Count
113tx
№27
NITRO96
Deposits
4290.00
Withdrawals
3585.45
Deposit Count
88tx
Withdraw Count
19tx
№28
ROO96
Deposits
4688.84
Withdrawals
4074.54
Deposit Count
149tx
Withdraw Count
28tx
№29
ROOSPIN
Deposits
3110.29
Withdrawals
2657.58
Deposit Count
92tx
Withdraw Count
23tx
№30
SPACE9
Deposits
26507.58
Withdrawals
23188.93
Deposit Count
466tx
Withdraw Count
105tx
№31
SPEEDAU
Deposits
178751.79
Withdrawals
143986.93
Deposit Count
3087tx
Withdraw Count
507tx
№32
SPONGEBOB13
Deposits
2450.34
Withdrawals
1922.35
Deposit Count
78tx
Withdraw Count
18tx
№33
UFC9AU
Deposits
21843.26
Withdrawals
36502.78
Deposit Count
393tx
Withdraw Count
43tx
№34
UFO9
Deposits
30472.08
Withdrawals
25135.23
Deposit Count
472tx
Withdraw Count
82tx
№35
VIP99
Deposits
7769.25
Withdrawals
4948.63
Deposit Count
108tx
Withdraw Count
21tx
№36
WOOSPIN
Deposits
53109.62
Withdrawals
51957.80
Deposit Count
1226tx
Withdraw Count
161tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14758140736 |
BSB007 |
DEPOSIT
|
61******963 |
50.00
|
— |
20:35:52
|
| 14758145478 |
UFO9 |
DEPOSIT
|
61******945 |
20.00
|
— |
20:35:52
|
| 14758142503 |
AF7AUS |
DEPOSIT
|
61******071 |
100.00
|
— |
20:35:52
|
| 14757976396 |
AUDBET365 |
WITHDRAW
|
61******359 |
-180.11
|
JILI |
20:34:48
|
| 14758133807 |
WOOSPIN |
DEPOSIT
|
61******390 |
50.00
|
— |
20:34:48
|
| 14758134376 |
EFA777 |
DEPOSIT
|
61******350 |
39.00
|
— |
20:34:48
|
| 14758133228 |
UFO9 |
DEPOSIT
|
61******760 |
10.00
|
— |
20:34:48
|
| 14758134953 |
UFO9 |
DEPOSIT
|
61******726 |
30.00
|
— |
20:34:47
|
| 14758136895 |
BOOMERANGAUS |
DEPOSIT
|
61******982 |
40.00
|
— |
20:34:47
|
| 282923102 |
SPACE9 |
DEPOSIT
|
61******950 |
60.00
|
— |
20:34:47
|
| 14758135611 |
UFO9 |
DEPOSIT
|
61******887 |
11.00
|
— |
20:34:47
|
| 14758092351 |
BSB007 |
WITHDRAW
|
61******342 |
-1008.70
|
VP |
20:34:47
|
| 14758134512 |
BSB007 |
DEPOSIT
|
61******230 |
50.00
|
— |
20:34:47
|
| 14758134699 |
BSB007 |
DEPOSIT
|
61******875 |
20.00
|
— |
20:34:47
|
| 14758133452 |
BOOMERANGAUS |
DEPOSIT
|
61******714 |
25.00
|
— |
20:34:47
|
| 14758137462 |
BSB007 |
DEPOSIT
|
61******193 |
50.00
|
— |
20:34:47
|
| 14758135752 |
BSB007 |
DEPOSIT
|
61******395 |
30.00
|
— |
20:34:47
|
| 14758138146 |
BSB007 |
DEPOSIT
|
61******712 |
50.00
|
— |
20:34:47
|
| 14758137973 |
AF7AUS |
DEPOSIT
|
61******278 |
150.00
|
— |
20:34:47
|
| 14758127103 |
AUDBET365 |
DEPOSIT
|
61******138 |
50.00
|
— |
20:33:43
|
| 14758129042 |
WOOSPIN |
DEPOSIT
|
61******778 |
30.00
|
— |
20:33:43
|
| 14758096782 |
BSB007 |
WITHDRAW
|
61******833 |
-150.99
|
ACEWIN |
20:33:43
|
| 14758112816 |
BSB007 |
WITHDRAW
|
61******908 |
-168.30
|
BNG |
20:33:43
|
| 14758128982 |
BSB007 |
DEPOSIT
|
61******631 |
30.00
|
— |
20:33:43
|
| 14758130450 |
BSB007 |
DEPOSIT
|
61******034 |
50.00
|
— |
20:33:43
|
| 14758098548 |
UFO9 |
WITHDRAW
|
61******902 |
-20.00
|
JILI |
20:33:43
|
| 14758130644 |
UFO9 |
DEPOSIT
|
61******517 |
20.00
|
— |
20:33:43
|
| 14758131398 |
BSB007 |
DEPOSIT
|
61******796 |
30.00
|
— |
20:33:43
|
| 14758130263 |
MBS77 |
DEPOSIT
|
61******339 |
10.00
|
— |
20:33:42
|
| 14758122960 |
AUDBET365 |
DEPOSIT
|
61******107 |
100.00
|
— |
20:32:38
|
| 14758125893 |
AUDBET365 |
DEPOSIT
|
61******539 |
10.00
|
— |
20:32:38
|
| 14758122134 |
GOLD77 |
DEPOSIT
|
61******407 |
14.60
|
— |
20:32:38
|
| 14758119357 |
WOOSPIN |
DEPOSIT
|
61******325 |
15.00
|
— |
20:32:38
|
| 282920060 |
SPONGEBOB13 |
WITHDRAW
|
61******265 |
-20.00
|
JILI |
20:32:38
|
| 14758121900 |
WOOSPIN |
DEPOSIT
|
61******287 |
25.00
|
— |
20:32:38
|
| 14758122795 |
BSB007 |
DEPOSIT
|
61******365 |
50.00
|
— |
20:32:38
|
| 14758122955 |
BSB007 |
DEPOSIT
|
61******378 |
40.00
|
— |
20:32:37
|
| 14758126440 |
AUCLOUD9 |
DEPOSIT
|
61******363 |
30.00
|
— |
20:32:37
|
| 14758120524 |
BOOMERANGAUS |
DEPOSIT
|
61******853 |
65.00
|
— |
20:32:37
|
| 282922629 |
SPONGEBOB13 |
DEPOSIT
|
61******265 |
20.00
|
— |
20:32:37
|
| 14758122672 |
BSB007 |
DEPOSIT
|
61******305 |
35.00
|
— |
20:32:37
|
| 14758128307 |
AUCLOUD9 |
DEPOSIT
|
61******863 |
10.00
|
— |
20:32:37
|
| 14758126426 |
UFO9 |
DEPOSIT
|
61******432 |
50.00
|
— |
20:32:37
|
| 282903515 |
KGR88 |
WITHDRAW
|
61******281 |
-20.00
|
RG2 |
20:32:37
|
| 14758113967 |
WOOSPIN |
DEPOSIT
|
61******472 |
50.00
|
— |
20:31:28
|
| 14758121818 |
M99 |
DEPOSIT
|
61******094 |
30.00
|
— |
20:31:23
|
| 14758114575 |
WOOSPIN |
DEPOSIT
|
61******719 |
20.00
|
— |
20:31:18
|
| 14758115271 |
BSB007 |
WITHDRAW
|
61******204 |
-90.28
|
JILI |
20:31:18
|
| 282922095 |
CTBET |
DEPOSIT
|
61******172 |
50.00
|
— |
20:31:13
|
| 14758107983 |
WOOSPIN |
DEPOSIT
|
61******882 |
30.00
|
— |
20:31:08
|