№1
9POKIES
Deposits
21466.53
Withdrawals
14645.01
Deposit Count
381tx
Withdraw Count
39tx
№2
ACE34
Deposits
4028.39
Withdrawals
2618.14
Deposit Count
91tx
Withdraw Count
15tx
№3
AF7AUS
Deposits
20581.44
Withdrawals
32362.43
Deposit Count
219tx
Withdraw Count
27tx
№4
AUCLOUD9
Deposits
18908.51
Withdrawals
18917.72
Deposit Count
395tx
Withdraw Count
56tx
№5
AUDBET365
Deposits
9435.84
Withdrawals
10244.22
Deposit Count
160tx
Withdraw Count
55tx
№6
BET365AUD
Deposits
479.04
Withdrawals
30.00
Deposit Count
15tx
Withdraw Count
1tx
№7
BOOMERANGAUS
Deposits
17371.64
Withdrawals
13152.52
Deposit Count
398tx
Withdraw Count
97tx
№8
BR8AUD
Deposits
6242.67
Withdrawals
5871.33
Deposit Count
144tx
Withdraw Count
23tx
№9
BSB007
Deposits
125748.95
Withdrawals
92608.02
Deposit Count
2119tx
Withdraw Count
324tx
№10
CTBET
Deposits
6937.72
Withdrawals
3877.16
Deposit Count
137tx
Withdraw Count
20tx
№11
DINKYDIBETS
Deposits
6217.04
Withdrawals
33218.19
Deposit Count
149tx
Withdraw Count
26tx
№12
DMAX69
Deposits
2528.83
Withdrawals
4710.02
Deposit Count
46tx
Withdraw Count
8tx
№13
EFA777
Deposits
1861.69
Withdrawals
280.00
Deposit Count
52tx
Withdraw Count
3tx
№14
FC8AU
Deposits
7462.52
Withdrawals
2941.79
Deposit Count
105tx
Withdraw Count
17tx
№15
GDAY7
Deposits
687.00
Withdrawals
2091.75
Deposit Count
29tx
Withdraw Count
18tx
№16
GOLD77
Deposits
979.51
Withdrawals
481.22
Deposit Count
29tx
Withdraw Count
8tx
№17
IK118
Deposits
659.90
Withdrawals
150.00
Deposit Count
18tx
Withdraw Count
6tx
№18
INTENSITYAU
Deposits
36954.26
Withdrawals
27773.84
Deposit Count
357tx
Withdraw Count
44tx
№19
IPAY777
Deposits
2929.00
Withdrawals
4479.00
Deposit Count
68tx
Withdraw Count
16tx
№20
KGR88
Deposits
12242.93
Withdrawals
9507.48
Deposit Count
270tx
Withdraw Count
47tx
№21
M99
Deposits
18826.97
Withdrawals
11288.83
Deposit Count
318tx
Withdraw Count
40tx
№22
M9AUS
Deposits
12885.72
Withdrawals
7076.01
Deposit Count
178tx
Withdraw Count
22tx
№23
MBS77
Deposits
1528.70
Withdrawals
300.00
Deposit Count
47tx
Withdraw Count
8tx
№24
MKAUS
Deposits
9535.16
Withdrawals
5204.66
Deposit Count
161tx
Withdraw Count
34tx
№25
MRAU7
Deposits
10730.42
Withdrawals
9506.04
Deposit Count
364tx
Withdraw Count
58tx
№26
MRWIN9
Deposits
34589.80
Withdrawals
29357.61
Deposit Count
635tx
Withdraw Count
103tx
№27
NITRO96
Deposits
8518.97
Withdrawals
8525.86
Deposit Count
124tx
Withdraw Count
16tx
№28
ROO96
Deposits
10483.01
Withdrawals
11496.68
Deposit Count
206tx
Withdraw Count
18tx
№29
ROOSPIN
Deposits
7350.58
Withdrawals
4395.30
Deposit Count
203tx
Withdraw Count
79tx
№30
SPACE9
Deposits
25136.02
Withdrawals
21681.73
Deposit Count
420tx
Withdraw Count
87tx
№31
SPEEDAU
Deposits
196433.59
Withdrawals
161703.70
Deposit Count
3262tx
Withdraw Count
551tx
№32
SPONGEBOB13
Deposits
2275.09
Withdrawals
6110.42
Deposit Count
63tx
Withdraw Count
11tx
№33
UFC9AU
Deposits
26084.62
Withdrawals
15064.34
Deposit Count
439tx
Withdraw Count
37tx
№34
UFO9
Deposits
27206.31
Withdrawals
17689.97
Deposit Count
477tx
Withdraw Count
68tx
№35
VIP99
Deposits
10439.79
Withdrawals
6878.61
Deposit Count
166tx
Withdraw Count
30tx
№36
WOOSPIN
Deposits
54185.91
Withdrawals
40638.56
Deposit Count
1119tx
Withdraw Count
109tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 282946217 |
SPACE9 |
DEPOSIT
|
61******990 |
26.84
|
— |
21:34:07
|
| 14758458606 |
WOOSPIN |
DEPOSIT
|
61******437 |
32.90
|
— |
21:34:03
|
| 14758458916 |
BSB007 |
DEPOSIT
|
61******660 |
50.00
|
— |
21:34:02
|
| 14758453274 |
BR8AUD |
WITHDRAW
|
61******639 |
-300.61
|
RichGaming |
21:33:53
|
| 14758456535 |
BR8AUD |
DEPOSIT
|
61******639 |
300.61
|
— |
21:33:53
|
| 282945518 |
VIP99 |
DEPOSIT
|
61******991 |
34.00
|
— |
21:33:53
|
| 14758433444 |
WOOSPIN |
DEPOSIT
|
61******225 |
200.00
|
— |
21:33:53
|
| 14758453679 |
WOOSPIN |
DEPOSIT
|
61******551 |
50.00
|
— |
21:33:53
|
| 14758442084 |
BSB007 |
WITHDRAW
|
61******323 |
-150.10
|
PLAYSTAR |
21:33:53
|
| 14758421160 |
BSB007 |
WITHDRAW
|
61******833 |
-400.88
|
ACEWIN |
21:33:53
|
| 14758453033 |
BSB007 |
DEPOSIT
|
61******027 |
20.00
|
— |
21:33:53
|
| 14758456705 |
BSB007 |
DEPOSIT
|
61******896 |
25.00
|
— |
21:33:52
|
| 14758412777 |
DINKYDIBETS |
WITHDRAW
|
61******576 |
-1500.00
|
SPADE |
21:33:52
|
| 14758441425 |
DINKYDIBETS |
DEPOSIT
|
61******855 |
10.00
|
— |
21:33:52
|
| 14758447592 |
DINKYDIBETS |
DEPOSIT
|
61******497 |
50.00
|
— |
21:33:52
|
| 14758445405 |
BOOMERANGAUS |
DEPOSIT
|
61******903 |
100.00
|
— |
21:33:52
|
| 14758457183 |
BSB007 |
DEPOSIT
|
61******204 |
50.00
|
— |
21:33:52
|
| 14758450618 |
AUCLOUD9 |
DEPOSIT
|
61******974 |
20.00
|
— |
21:32:47
|
| 14758357968 |
BOOMERANGAUS |
WITHDRAW
|
61******563 |
-500.15
|
JILI |
21:32:47
|
| 14758449064 |
BSB007 |
DEPOSIT
|
61******441 |
50.00
|
— |
21:32:47
|
| 14758450267 |
BSB007 |
DEPOSIT
|
61******631 |
30.00
|
— |
21:32:47
|
| 282945098 |
SPONGEBOB13 |
DEPOSIT
|
61******211 |
100.00
|
— |
21:32:47
|
| 14758446734 |
AF7AUS |
DEPOSIT
|
61******722 |
150.00
|
— |
21:32:47
|
| 14758450339 |
UFO9 |
DEPOSIT
|
61******609 |
100.00
|
— |
21:32:47
|
| 282945332 |
KGR88 |
DEPOSIT
|
61******059 |
60.00
|
— |
21:32:47
|
| 282944508 |
CTBET |
WITHDRAW
|
61******260 |
-100.00
|
WF |
21:31:43
|
| 282945068 |
CTBET |
DEPOSIT
|
61******054 |
100.00
|
— |
21:31:43
|
| 282945322 |
CTBET |
DEPOSIT
|
61******260 |
100.00
|
— |
21:31:43
|
| 282945305 |
CTBET |
DEPOSIT
|
61******880 |
30.00
|
— |
21:31:43
|
| 14758432949 |
EFA777 |
WITHDRAW
|
61******380 |
-130.00
|
PEGASUS |
21:31:43
|
| 14758440934 |
BSB007 |
DEPOSIT
|
61******090 |
30.00
|
— |
21:31:43
|
| 14758444012 |
BSB007 |
DEPOSIT
|
61******881 |
30.00
|
— |
21:31:42
|
| 14758443005 |
AUCLOUD9 |
DEPOSIT
|
61******448 |
50.00
|
— |
21:31:42
|
| 14758446244 |
AUCLOUD9 |
DEPOSIT
|
61******934 |
30.00
|
— |
21:31:42
|
| 14758436557 |
BR8AUD |
DEPOSIT
|
61******285 |
60.00
|
— |
21:30:38
|
| 14758435093 |
GDAY7 |
DEPOSIT
|
61******469 |
50.00
|
— |
21:30:38
|
| 14758429797 |
ACE34 |
DEPOSIT
|
61******030 |
20.00
|
— |
21:30:38
|
| 14758438993 |
AUDBET365 |
DEPOSIT
|
61******163 |
113.10
|
— |
21:30:38
|
| 282944425 |
SPACE9 |
DEPOSIT
|
61******777 |
100.00
|
— |
21:30:38
|
| 14758433993 |
UFO9 |
DEPOSIT
|
61******072 |
15.00
|
— |
21:30:38
|
| 282944421 |
SPACE9 |
DEPOSIT
|
61******779 |
100.00
|
— |
21:30:38
|
| 282942404 |
KGR88 |
WITHDRAW
|
61******472 |
-200.00
|
RG2 |
21:30:37
|
| 282944110 |
MKAUS |
DEPOSIT
|
61******121 |
100.00
|
— |
21:29:33
|
| 14758395791 |
AUDBET365 |
WITHDRAW
|
61******163 |
-401.10
|
JILI |
21:29:33
|
| 282944422 |
CTBET |
WITHDRAW
|
61******920 |
-100.00
|
VP |
21:29:33
|
| 282943922 |
VIP99 |
DEPOSIT
|
61******418 |
20.00
|
— |
21:29:33
|
| 14758419826 |
BOOMERANGAUS |
DEPOSIT
|
61******926 |
15.00
|
— |
21:29:33
|
| 14758421359 |
BOOMERANGAUS |
DEPOSIT
|
61******469 |
17.00
|
— |
21:29:32
|
| 14758429088 |
BSB007 |
DEPOSIT
|
61******320 |
40.00
|
— |
21:29:32
|
| 14758431697 |
BSB007 |
DEPOSIT
|
61******532 |
100.00
|
— |
21:29:32
|