№1
9POKIES
Deposits
13181.26
Withdrawals
5304.88
Deposit Count
173tx
Withdraw Count
32tx
№2
ACE34
Deposits
3817.53
Withdrawals
2300.50
Deposit Count
60tx
Withdraw Count
14tx
№3
AF7AUS
Deposits
7158.54
Withdrawals
18587.78
Deposit Count
122tx
Withdraw Count
21tx
№4
AUCLOUD9
Deposits
6724.57
Withdrawals
5771.51
Deposit Count
162tx
Withdraw Count
18tx
№5
AUDBET365
Deposits
5817.17
Withdrawals
4389.51
Deposit Count
96tx
Withdraw Count
29tx
№6
BET365AUD
Deposits
1468.95
Withdrawals
340.00
Deposit Count
30tx
Withdraw Count
4tx
№7
BOOMERANGAUS
Deposits
11027.34
Withdrawals
8409.17
Deposit Count
190tx
Withdraw Count
32tx
№8
BR8AUD
Deposits
2014.70
Withdrawals
3239.79
Deposit Count
49tx
Withdraw Count
12tx
№9
BSB007
Deposits
63579.33
Withdrawals
41000.86
Deposit Count
1069tx
Withdraw Count
128tx
№10
CTBET
Deposits
4006.28
Withdrawals
2049.10
Deposit Count
86tx
Withdraw Count
18tx
№11
DINKYDIBETS
Deposits
1591.70
Withdrawals
9057.73
Deposit Count
41tx
Withdraw Count
8tx
№12
DMAX69
Deposits
2048.46
Withdrawals
3770.20
Deposit Count
31tx
Withdraw Count
6tx
№13
EFA777
Deposits
1091.36
Withdrawals
1267.00
Deposit Count
29tx
Withdraw Count
7tx
№14
FC8AU
Deposits
2907.00
Withdrawals
591.65
Deposit Count
46tx
Withdraw Count
8tx
№15
GDAY7
Deposits
452.13
Withdrawals
340.02
Deposit Count
18tx
Withdraw Count
11tx
№16
GOLD77
Deposits
732.83
Withdrawals
908.76
Deposit Count
15tx
Withdraw Count
7tx
№17
IK118
Deposits
286.42
Withdrawals
375.98
Deposit Count
8tx
Withdraw Count
4tx
№18
INTENSITYAU
Deposits
12678.10
Withdrawals
6855.40
Deposit Count
149tx
Withdraw Count
19tx
№19
IPAY777
Deposits
1616.94
Withdrawals
1610.74
Deposit Count
36tx
Withdraw Count
10tx
№20
KGR88
Deposits
9006.99
Withdrawals
7316.02
Deposit Count
182tx
Withdraw Count
21tx
№21
M99
Deposits
5918.26
Withdrawals
3070.39
Deposit Count
133tx
Withdraw Count
20tx
№22
M9AUS
Deposits
4271.46
Withdrawals
1343.23
Deposit Count
79tx
Withdraw Count
7tx
№23
MBS77
Deposits
221.02
Withdrawals
190.00
Deposit Count
11tx
Withdraw Count
1tx
№24
MKAUS
Deposits
8656.33
Withdrawals
3463.67
Deposit Count
111tx
Withdraw Count
13tx
№25
MRAU7
Deposits
6771.35
Withdrawals
6339.66
Deposit Count
175tx
Withdraw Count
39tx
№26
MRWIN9
Deposits
23204.02
Withdrawals
20882.34
Deposit Count
379tx
Withdraw Count
80tx
№27
NITRO96
Deposits
3075.56
Withdrawals
3437.92
Deposit Count
55tx
Withdraw Count
12tx
№28
ROO96
Deposits
4200.35
Withdrawals
2513.62
Deposit Count
101tx
Withdraw Count
11tx
№29
ROOSPIN
Deposits
1867.70
Withdrawals
887.24
Deposit Count
67tx
Withdraw Count
14tx
№30
SPACE9
Deposits
14826.90
Withdrawals
13512.43
Deposit Count
240tx
Withdraw Count
47tx
№31
SPEEDAU
Deposits
101184.88
Withdrawals
78250.70
Deposit Count
1672tx
Withdraw Count
309tx
№32
SPONGEBOB13
Deposits
2379.50
Withdrawals
2580.01
Deposit Count
44tx
Withdraw Count
5tx
№33
UFC9AU
Deposits
10999.04
Withdrawals
3572.93
Deposit Count
176tx
Withdraw Count
11tx
№34
UFO9
Deposits
12462.94
Withdrawals
5649.82
Deposit Count
198tx
Withdraw Count
35tx
№35
VIP99
Deposits
5082.91
Withdrawals
2660.55
Deposit Count
62tx
Withdraw Count
10tx
№36
WOOSPIN
Deposits
24196.30
Withdrawals
19754.69
Deposit Count
593tx
Withdraw Count
59tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756613841 |
AUCLOUD9 |
DEPOSIT
|
61******674 |
20.00
|
— |
15:47:08
|
| 14756609351 |
UFO9 |
DEPOSIT
|
61******651 |
30.00
|
— |
15:47:02
|
| 14756500428 |
AUCLOUD9 |
WITHDRAW
|
61******200 |
-1000.75
|
JOKER |
15:46:50
|
| 14756604246 |
BSB007 |
DEPOSIT
|
61******054 |
50.00
|
— |
15:46:22
|
| 14756607666 |
BSB007 |
DEPOSIT
|
61******539 |
20.00
|
— |
15:46:18
|
| 14756605758 |
BSB007 |
DEPOSIT
|
61******054 |
50.00
|
— |
15:46:16
|
| 14756604435 |
BSB007 |
DEPOSIT
|
61******716 |
20.00
|
— |
15:46:10
|
| 14756602796 |
BSB007 |
DEPOSIT
|
61******083 |
200.00
|
— |
15:46:02
|
| 14756599163 |
BSB007 |
DEPOSIT
|
61******323 |
80.00
|
— |
15:45:58
|
| 282815245 |
KGR88 |
DEPOSIT
|
61******178 |
30.00
|
— |
15:45:33
|
| 14756599886 |
UFO9 |
DEPOSIT
|
61******887 |
50.00
|
— |
15:45:24
|
| 282815186 |
SPACE9 |
DEPOSIT
|
61******953 |
300.00
|
— |
15:45:20
|
| 14756600874 |
BSB007 |
DEPOSIT
|
61******633 |
30.00
|
— |
15:45:14
|
| 14756594818 |
BSB007 |
DEPOSIT
|
61******172 |
20.00
|
— |
15:45:06
|
| 14756599761 |
BSB007 |
DEPOSIT
|
61******980 |
20.00
|
— |
15:44:54
|
| 282806939 |
KGR88 |
WITHDRAW
|
61******178 |
-89.82
|
RichGaming |
15:44:51
|
| 14756596932 |
BSB007 |
DEPOSIT
|
61******089 |
30.00
|
— |
15:44:48
|
| 14756602243 |
DINKYDIBETS |
DEPOSIT
|
61******084 |
50.00
|
— |
15:44:45
|
| 14756599650 |
DINKYDIBETS |
DEPOSIT
|
61******046 |
40.00
|
— |
15:44:41
|
| 14756594054 |
BSB007 |
DEPOSIT
|
61******225 |
50.00
|
— |
15:44:34
|
| 14756593762 |
BSB007 |
DEPOSIT
|
61******983 |
30.00
|
— |
15:44:26
|
| 14756566644 |
BOOMERANGAUS |
WITHDRAW
|
61******661 |
-200.04
|
Nextspin |
15:44:00
|
| 14756589728 |
BSB007 |
DEPOSIT
|
61******533 |
47.00
|
— |
15:43:56
|
| 282814734 |
SPACE9 |
DEPOSIT
|
61******292 |
20.00
|
— |
15:43:56
|
| 282814417 |
SPACE9 |
WITHDRAW
|
61******292 |
-20.00
|
EVO888H5B |
15:43:34
|
| 14756594526 |
BOOMERANGAUS |
DEPOSIT
|
61******949 |
300.00
|
— |
15:43:30
|
| 282797474 |
KGR88 |
WITHDRAW
|
61******559 |
-201.05
|
EVO888H5 |
15:43:29
|
| 14756298159 |
AUCLOUD9 |
WITHDRAW
|
61******711 |
-150.02
|
VP |
15:43:25
|
| 14756388743 |
AUCLOUD9 |
WITHDRAW
|
61******149 |
-50.09
|
VP2 |
15:43:25
|
| 14756443272 |
AUCLOUD9 |
WITHDRAW
|
61******439 |
-600.11
|
MARIO |
15:43:25
|
| 14756521449 |
AUCLOUD9 |
WITHDRAW
|
61******835 |
-50.00
|
RG2 |
15:43:25
|
| 14756525713 |
AUCLOUD9 |
WITHDRAW
|
61******098 |
-400.05
|
VP |
15:43:25
|
| 14756560298 |
AUCLOUD9 |
DEPOSIT
|
61******631 |
22.00
|
— |
15:43:25
|
| 14756571859 |
AUCLOUD9 |
DEPOSIT
|
61******448 |
30.00
|
— |
15:43:25
|
| 14756575443 |
AUCLOUD9 |
DEPOSIT
|
61******146 |
30.00
|
— |
15:43:25
|
| 14756579323 |
AUCLOUD9 |
DEPOSIT
|
61******659 |
30.00
|
— |
15:43:25
|
| 14756582805 |
AUCLOUD9 |
DEPOSIT
|
61******997 |
100.00
|
— |
15:43:25
|
| 14756529946 |
BSB007 |
WITHDRAW
|
61******435 |
-500.00
|
JILI |
15:43:24
|
| 14756539566 |
BSB007 |
WITHDRAW
|
61******200 |
-100.00
|
JILI |
15:43:24
|
| 14756538202 |
BSB007 |
WITHDRAW
|
61******113 |
-200.66
|
VPLUS |
15:43:24
|
| 14756541480 |
BSB007 |
WITHDRAW
|
61******054 |
-250.91
|
IMPERIUM |
15:43:24
|
| 14756543793 |
BSB007 |
WITHDRAW
|
61******351 |
-96.79
|
ACEWIN |
15:43:24
|
| 14756577444 |
BSB007 |
DEPOSIT
|
61******132 |
20.00
|
— |
15:43:24
|
| 14756581136 |
BSB007 |
DEPOSIT
|
61******169 |
50.00
|
— |
15:43:24
|
| 14756582309 |
BSB007 |
DEPOSIT
|
61******113 |
50.00
|
— |
15:43:24
|
| 14756586943 |
BSB007 |
DEPOSIT
|
61******750 |
30.00
|
— |
15:43:24
|
| 14756589020 |
BSB007 |
DEPOSIT
|
61******349 |
100.00
|
— |
15:43:24
|
| 14756358356 |
UFO9 |
WITHDRAW
|
61******072 |
-50.00
|
ACE333 |
15:43:24
|
| 14756373721 |
UFO9 |
WITHDRAW
|
61******651 |
-200.39
|
EVO888H5 |
15:43:24
|
| 14756318980 |
UFO9 |
WITHDRAW
|
61******432 |
-600.00
|
BNG |
15:43:24
|