№1
9POKIES
Deposits
24839.40
Withdrawals
17449.33
Deposit Count
444tx
Withdraw Count
48tx
№2
ACE34
Deposits
4449.39
Withdrawals
2708.17
Deposit Count
105tx
Withdraw Count
17tx
№3
AF7AUS
Deposits
25181.13
Withdrawals
35358.19
Deposit Count
261tx
Withdraw Count
34tx
№4
AUCLOUD9
Deposits
21773.58
Withdrawals
21437.00
Deposit Count
457tx
Withdraw Count
61tx
№5
AUDBET365
Deposits
11417.88
Withdrawals
11830.47
Deposit Count
191tx
Withdraw Count
68tx
№6
BET365AUD
Deposits
571.04
Withdrawals
52.00
Deposit Count
17tx
Withdraw Count
2tx
№7
BOOMERANGAUS
Deposits
19572.04
Withdrawals
16037.93
Deposit Count
449tx
Withdraw Count
111tx
№8
BR8AUD
Deposits
6672.67
Withdrawals
5881.33
Deposit Count
157tx
Withdraw Count
24tx
№9
BSB007
Deposits
146146.14
Withdrawals
105326.48
Deposit Count
2455tx
Withdraw Count
389tx
№10
CTBET
Deposits
8132.72
Withdrawals
6236.15
Deposit Count
153tx
Withdraw Count
27tx
№11
DINKYDIBETS
Deposits
7256.58
Withdrawals
38588.09
Deposit Count
169tx
Withdraw Count
29tx
№12
DMAX69
Deposits
2772.83
Withdrawals
4710.02
Deposit Count
52tx
Withdraw Count
8tx
№13
EFA777
Deposits
2157.84
Withdrawals
300.00
Deposit Count
63tx
Withdraw Count
4tx
№14
FC8AU
Deposits
8769.52
Withdrawals
3005.92
Deposit Count
120tx
Withdraw Count
19tx
№15
GDAY7
Deposits
807.00
Withdrawals
2161.75
Deposit Count
35tx
Withdraw Count
20tx
№16
GOLD77
Deposits
1021.51
Withdrawals
481.22
Deposit Count
33tx
Withdraw Count
8tx
№17
IK118
Deposits
1399.90
Withdrawals
650.00
Deposit Count
24tx
Withdraw Count
9tx
№18
INTENSITYAU
Deposits
39578.26
Withdrawals
27773.84
Deposit Count
393tx
Withdraw Count
44tx
№19
IPAY777
Deposits
3079.00
Withdrawals
4529.10
Deposit Count
73tx
Withdraw Count
17tx
№20
KGR88
Deposits
14001.77
Withdrawals
10423.63
Deposit Count
317tx
Withdraw Count
51tx
№21
M99
Deposits
22390.44
Withdrawals
12413.13
Deposit Count
362tx
Withdraw Count
45tx
№22
M9AUS
Deposits
14524.38
Withdrawals
7263.96
Deposit Count
200tx
Withdraw Count
26tx
№23
MBS77
Deposits
1723.70
Withdrawals
300.00
Deposit Count
54tx
Withdraw Count
8tx
№24
MKAUS
Deposits
11514.70
Withdrawals
5334.78
Deposit Count
192tx
Withdraw Count
39tx
№25
MRAU7
Deposits
12540.53
Withdrawals
10944.33
Deposit Count
430tx
Withdraw Count
63tx
№26
MRWIN9
Deposits
38703.49
Withdrawals
33162.93
Deposit Count
714tx
Withdraw Count
126tx
№27
NITRO96
Deposits
9467.97
Withdrawals
8745.86
Deposit Count
138tx
Withdraw Count
18tx
№28
ROO96
Deposits
12339.11
Withdrawals
11708.16
Deposit Count
253tx
Withdraw Count
20tx
№29
ROOSPIN
Deposits
8609.97
Withdrawals
6620.92
Deposit Count
235tx
Withdraw Count
99tx
№30
SPACE9
Deposits
28961.10
Withdrawals
24347.57
Deposit Count
488tx
Withdraw Count
93tx
№31
SPEEDAU
Deposits
230572.67
Withdrawals
185870.92
Deposit Count
3810tx
Withdraw Count
644tx
№32
SPONGEBOB13
Deposits
2391.60
Withdrawals
6652.55
Deposit Count
71tx
Withdraw Count
13tx
№33
UFC9AU
Deposits
29544.12
Withdrawals
18047.84
Deposit Count
492tx
Withdraw Count
44tx
№34
UFO9
Deposits
32770.03
Withdrawals
21026.77
Deposit Count
564tx
Withdraw Count
81tx
№35
VIP99
Deposits
11072.79
Withdrawals
7429.17
Deposit Count
184tx
Withdraw Count
32tx
№36
WOOSPIN
Deposits
64188.91
Withdrawals
45602.10
Deposit Count
1304tx
Withdraw Count
127tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 282874369 |
CTBET |
DEPOSIT
|
61******810 |
50.00
|
— |
18:23:03
|
| 282873897 |
VIP99 |
DEPOSIT
|
61******617 |
50.00
|
— |
18:23:03
|
| 14757440372 |
WOOSPIN |
DEPOSIT
|
61******429 |
26.00
|
— |
18:23:03
|
| 14757440597 |
WOOSPIN |
DEPOSIT
|
61******022 |
100.00
|
— |
18:23:03
|
| 14757444296 |
WOOSPIN |
DEPOSIT
|
61******355 |
20.00
|
— |
18:23:03
|
| 14757451401 |
WOOSPIN |
DEPOSIT
|
61******545 |
9.49
|
— |
18:23:03
|
| 14757391206 |
BSB007 |
WITHDRAW
|
61******192 |
-150.06
|
JILI |
18:23:03
|
| 14757446644 |
BSB007 |
DEPOSIT
|
61******969 |
30.00
|
— |
18:23:02
|
| 14757447957 |
BSB007 |
DEPOSIT
|
61******462 |
50.00
|
— |
18:23:02
|
| 14757449403 |
BSB007 |
DEPOSIT
|
61******435 |
20.00
|
— |
18:23:02
|
| 14757449373 |
BSB007 |
DEPOSIT
|
61******169 |
100.00
|
— |
18:23:02
|
| 282874035 |
KGR88 |
DEPOSIT
|
61******156 |
50.00
|
— |
18:23:02
|
| 14757439950 |
ACE34 |
DEPOSIT
|
61******954 |
19.00
|
— |
18:21:58
|
| 14757439163 |
WOOSPIN |
DEPOSIT
|
61******079 |
50.00
|
— |
18:21:58
|
| 14757439221 |
WOOSPIN |
DEPOSIT
|
61******992 |
103.61
|
— |
18:21:58
|
| 14757439055 |
WOOSPIN |
DEPOSIT
|
61******085 |
10.00
|
— |
18:21:58
|
| 14757440773 |
IK118 |
DEPOSIT
|
61******120 |
10.00
|
— |
18:21:58
|
| 14757400873 |
BSB007 |
WITHDRAW
|
61******793 |
-30.20
|
JILI |
18:21:58
|
| 14757367325 |
BOOMERANGAUS |
WITHDRAW
|
61******787 |
-20.00
|
JILI |
18:21:57
|
| 14757436429 |
ACE34 |
WITHDRAW
|
61******313 |
-37.00
|
PEGASUS |
18:20:53
|
| 14757431888 |
GDAY7 |
WITHDRAW
|
61******640 |
-23.00
|
KA Gaming |
18:20:53
|
| 14757438342 |
GDAY7 |
DEPOSIT
|
61******640 |
23.00
|
— |
18:20:53
|
| 14757432637 |
WOOSPIN |
DEPOSIT
|
61******774 |
25.00
|
— |
18:20:53
|
| 14757433230 |
WOOSPIN |
DEPOSIT
|
61******115 |
23.00
|
— |
18:20:53
|
| 14757434717 |
UFO9 |
DEPOSIT
|
61******689 |
100.00
|
— |
18:20:52
|
| 14757436737 |
BSB007 |
DEPOSIT
|
61******803 |
100.00
|
— |
18:20:52
|
| 14757438050 |
AUCLOUD9 |
DEPOSIT
|
61******025 |
25.00
|
— |
18:20:52
|
| 14757434226 |
MBS77 |
DEPOSIT
|
61******227 |
34.00
|
— |
18:20:52
|
| 282873511 |
SPACE9 |
DEPOSIT
|
61******626 |
31.00
|
— |
18:20:52
|
| 14757432872 |
BSB007 |
DEPOSIT
|
61******955 |
20.00
|
— |
18:19:42
|
| 14757432203 |
IK118 |
DEPOSIT
|
61******119 |
37.43
|
— |
18:19:38
|
| 14757433522 |
UFO9 |
DEPOSIT
|
61******609 |
100.00
|
— |
18:19:37
|
| 14757430945 |
UFO9 |
DEPOSIT
|
61******314 |
20.00
|
— |
18:19:27
|
| 14757430349 |
BR8AUD |
DEPOSIT
|
61******803 |
100.00
|
— |
18:19:23
|
| 14757429803 |
UFO9 |
DEPOSIT
|
61******858 |
200.00
|
— |
18:19:22
|
| 14757431489 |
BSB007 |
DEPOSIT
|
61******023 |
20.00
|
— |
18:19:17
|
| 14757368452 |
BSB007 |
WITHDRAW
|
61******965 |
-50.00
|
JILI |
18:19:12
|
| 14757426749 |
BOOMERANGAUS |
DEPOSIT
|
61******179 |
50.00
|
— |
18:19:02
|
| 14757429790 |
BSB007 |
DEPOSIT
|
61******134 |
28.50
|
— |
18:19:02
|
| 14757428522 |
BSB007 |
DEPOSIT
|
61******925 |
50.00
|
— |
18:19:02
|
| 14757387973 |
BSB007 |
WITHDRAW
|
61******162 |
-400.00
|
VP |
18:18:57
|
| 14757426483 |
BSB007 |
DEPOSIT
|
61******609 |
100.00
|
— |
18:18:37
|
| 14757426143 |
BSB007 |
DEPOSIT
|
61******011 |
100.00
|
— |
18:18:32
|
| 14757422212 |
WOOSPIN |
DEPOSIT
|
61******231 |
50.00
|
— |
18:18:28
|
| 14757419046 |
AUCLOUD9 |
DEPOSIT
|
61******098 |
100.00
|
— |
18:18:28
|
| 14757419698 |
AUCLOUD9 |
DEPOSIT
|
61******601 |
10.00
|
— |
18:18:27
|
| 14757364159 |
BSB007 |
WITHDRAW
|
61******739 |
-300.00
|
DRAGOONSOFT |
18:18:17
|
| 282872544 |
MKAUS |
DEPOSIT
|
61******060 |
30.00
|
— |
18:18:13
|
| 14757424726 |
BSB007 |
DEPOSIT
|
61******892 |
20.00
|
— |
18:18:07
|
| 14757419844 |
BSB007 |
DEPOSIT
|
61******748 |
20.00
|
— |
18:17:52
|