№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
31840.63
Deposit Count
219tx
Withdraw Count
26tx
№4
AUCLOUD9
Deposits
18883.51
Withdrawals
18917.72
Deposit Count
394tx
Withdraw Count
56tx
№5
AUDBET365
Deposits
9405.84
Withdrawals
10244.22
Deposit Count
159tx
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
125718.95
Withdrawals
92608.02
Deposit Count
2118tx
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
34579.80
Withdrawals
29357.61
Deposit Count
634tx
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
53685.91
Withdrawals
40638.56
Deposit Count
1118tx
Withdraw Count
109tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 282930094 |
KGR88 |
DEPOSIT
|
61******515 |
20.00
|
— |
20:55:27
|
| 14758248386 |
AF7AUS |
DEPOSIT
|
61******548 |
30.00
|
— |
20:55:27
|
| 14758210347 |
BSB007 |
WITHDRAW
|
61******833 |
-35.86
|
ACEWIN |
20:54:22
|
| 14758234296 |
BSB007 |
WITHDRAW
|
61******475 |
-100.08
|
VP |
20:54:22
|
| 14758234068 |
BOOMERANGAUS |
DEPOSIT
|
61******195 |
10.00
|
— |
20:54:22
|
| 14758240166 |
BSB007 |
DEPOSIT
|
61******751 |
20.00
|
— |
20:54:22
|
| 14758240849 |
DINKYDIBETS |
DEPOSIT
|
61******068 |
20.20
|
— |
20:54:22
|
| 14758240738 |
BSB007 |
DEPOSIT
|
61******409 |
30.00
|
— |
20:54:22
|
| 282929856 |
MKAUS |
DEPOSIT
|
61******153 |
36.00
|
— |
20:53:18
|
| 14758031364 |
AUDBET365 |
WITHDRAW
|
61******902 |
-80.00
|
JILI3 |
20:53:18
|
| 14758227209 |
AUCLOUD9 |
WITHDRAW
|
61******217 |
-150.06
|
JILI |
20:53:18
|
| 14758234343 |
AUCLOUD9 |
DEPOSIT
|
61******213 |
100.00
|
— |
20:53:18
|
| 14758230920 |
BSB007 |
DEPOSIT
|
61******899 |
50.00
|
— |
20:53:17
|
| 14758231233 |
BSB007 |
DEPOSIT
|
61******667 |
50.00
|
— |
20:53:17
|
| 14758231663 |
BSB007 |
DEPOSIT
|
61******462 |
20.00
|
— |
20:53:17
|
| 14758232229 |
BSB007 |
DEPOSIT
|
61******747 |
50.00
|
— |
20:53:17
|
| 14758234392 |
AUCLOUD9 |
DEPOSIT
|
61******448 |
50.00
|
— |
20:53:17
|
| 14758232305 |
BSB007 |
DEPOSIT
|
61******415 |
20.00
|
— |
20:53:17
|
| 14758234870 |
DINKYDIBETS |
DEPOSIT
|
61******019 |
100.00
|
— |
20:53:17
|
| 14758232871 |
UFO9 |
DEPOSIT
|
61******783 |
30.00
|
— |
20:53:17
|
| 14758232366 |
WOOSPIN |
DEPOSIT
|
61******050 |
20.00
|
— |
20:52:08
|
| 14758224850 |
WOOSPIN |
DEPOSIT
|
61******287 |
25.00
|
— |
20:52:03
|
| 14758230691 |
BSB007 |
DEPOSIT
|
61******176 |
20.00
|
— |
20:52:02
|
| 14758186538 |
BOOMERANGAUS |
WITHDRAW
|
61******167 |
-50.00
|
JILI2 |
20:51:47
|
| 14758229356 |
BSB007 |
DEPOSIT
|
61******026 |
20.00
|
— |
20:51:37
|
| 14758227265 |
BSB007 |
DEPOSIT
|
61******097 |
50.00
|
— |
20:51:32
|
| 282929452 |
SPACE9 |
DEPOSIT
|
61******188 |
20.00
|
— |
20:51:22
|
| 14758224729 |
AF7AUS |
DEPOSIT
|
61******245 |
1000.00
|
— |
20:51:22
|
| 14758225464 |
EFA777 |
DEPOSIT
|
61******665 |
100.00
|
— |
20:51:13
|
| 14758225780 |
BSB007 |
DEPOSIT
|
61******112 |
100.00
|
— |
20:51:13
|
| 14758226309 |
BSB007 |
DEPOSIT
|
61******215 |
30.00
|
— |
20:51:13
|
| 14758220582 |
BOOMERANGAUS |
DEPOSIT
|
61******414 |
61.41
|
— |
20:51:13
|
| 282929308 |
MKAUS |
DEPOSIT
|
61******387 |
34.63
|
— |
20:51:08
|
| 14758225571 |
BOOMERANGAUS |
DEPOSIT
|
61******655 |
10.00
|
— |
20:51:07
|
| 14758225181 |
BSB007 |
DEPOSIT
|
61******950 |
100.00
|
— |
20:50:57
|
| 14758222501 |
UFO9 |
DEPOSIT
|
61******285 |
50.00
|
— |
20:50:57
|
| 282929299 |
CTBET |
DEPOSIT
|
61******796 |
50.00
|
— |
20:50:53
|
| 14758222980 |
BSB007 |
DEPOSIT
|
61******965 |
50.00
|
— |
20:50:38
|
| 14758223902 |
BSB007 |
DEPOSIT
|
61******481 |
20.00
|
— |
20:50:37
|
| 14758196849 |
WOOSPIN |
WITHDRAW
|
61******282 |
-396.52
|
JILI2 |
20:50:33
|
| 282929161 |
MKAUS |
DEPOSIT
|
61******605 |
60.38
|
— |
20:50:28
|
| 14758222664 |
BSB007 |
DEPOSIT
|
61******563 |
20.00
|
— |
20:50:22
|
| 282928645 |
VIP99 |
DEPOSIT
|
61******237 |
40.00
|
— |
20:50:03
|
| 14758200872 |
BSB007 |
WITHDRAW
|
61******132 |
-226.04
|
VP |
20:49:58
|
| 282928853 |
KGR88 |
DEPOSIT
|
61******027 |
10.00
|
— |
20:49:37
|
| 282928713 |
CTBET |
DEPOSIT
|
61******260 |
100.00
|
— |
20:49:28
|
| 14758208590 |
BSB007 |
WITHDRAW
|
61******712 |
-100.25
|
BNG |
20:49:22
|
| 14758203451 |
AUCLOUD9 |
WITHDRAW
|
61******025 |
-100.00
|
JILI2 |
20:49:13
|
| 14758215112 |
AUCLOUD9 |
DEPOSIT
|
61******448 |
50.00
|
— |
20:49:07
|
| 14758212971 |
DINKYDIBETS |
DEPOSIT
|
61******855 |
10.00
|
— |
20:49:02
|