№1
9POKIES
Deposits
27431.17
Withdrawals
18242.27
Deposit Count
491tx
Withdraw Count
55tx
№2
ACE34
Deposits
4846.39
Withdrawals
2708.17
Deposit Count
114tx
Withdraw Count
17tx
№3
AF7AUS
Deposits
32206.69
Withdrawals
60664.35
Deposit Count
301tx
Withdraw Count
37tx
№4
AUCLOUD9
Deposits
23983.93
Withdrawals
22734.85
Deposit Count
501tx
Withdraw Count
70tx
№5
AUDBET365
Deposits
14236.96
Withdrawals
12549.36
Deposit Count
223tx
Withdraw Count
79tx
№6
BET365AUD
Deposits
711.04
Withdrawals
52.00
Deposit Count
21tx
Withdraw Count
2tx
№7
BOOMERANGAUS
Deposits
22848.42
Withdrawals
22453.51
Deposit Count
506tx
Withdraw Count
128tx
№8
BR8AUD
Deposits
6951.67
Withdrawals
6044.35
Deposit Count
168tx
Withdraw Count
26tx
№9
BSB007
Deposits
164078.34
Withdrawals
116532.14
Deposit Count
2802tx
Withdraw Count
439tx
№10
CTBET
Deposits
10316.43
Withdrawals
6888.77
Deposit Count
180tx
Withdraw Count
31tx
№11
DINKYDIBETS
Deposits
8068.58
Withdrawals
39097.94
Deposit Count
189tx
Withdraw Count
34tx
№12
DMAX69
Deposits
2963.83
Withdrawals
5460.02
Deposit Count
59tx
Withdraw Count
10tx
№13
EFA777
Deposits
2397.84
Withdrawals
350.00
Deposit Count
71tx
Withdraw Count
5tx
№14
FC8AU
Deposits
9349.52
Withdrawals
3565.92
Deposit Count
126tx
Withdraw Count
23tx
№15
GDAY7
Deposits
939.86
Withdrawals
2161.75
Deposit Count
41tx
Withdraw Count
20tx
№16
GOLD77
Deposits
1083.51
Withdrawals
511.22
Deposit Count
36tx
Withdraw Count
9tx
№17
IK118
Deposits
1658.92
Withdrawals
869.02
Deposit Count
28tx
Withdraw Count
12tx
№18
INTENSITYAU
Deposits
40668.79
Withdrawals
33584.29
Deposit Count
416tx
Withdraw Count
48tx
№19
IPAY777
Deposits
3234.00
Withdrawals
4529.10
Deposit Count
79tx
Withdraw Count
17tx
№20
KGR88
Deposits
16238.27
Withdrawals
11895.39
Deposit Count
365tx
Withdraw Count
57tx
№21
M99
Deposits
25362.59
Withdrawals
12863.29
Deposit Count
402tx
Withdraw Count
47tx
№22
M9AUS
Deposits
16869.38
Withdrawals
9950.68
Deposit Count
228tx
Withdraw Count
31tx
№23
MBS77
Deposits
1974.70
Withdrawals
591.04
Deposit Count
60tx
Withdraw Count
10tx
№24
MKAUS
Deposits
13256.59
Withdrawals
5390.33
Deposit Count
217tx
Withdraw Count
40tx
№25
MRAU7
Deposits
13504.09
Withdrawals
12927.87
Deposit Count
467tx
Withdraw Count
70tx
№26
MRWIN9
Deposits
42989.61
Withdrawals
33674.43
Deposit Count
798tx
Withdraw Count
132tx
№27
NITRO96
Deposits
10405.97
Withdrawals
9042.38
Deposit Count
159tx
Withdraw Count
20tx
№28
ROO96
Deposits
13484.11
Withdrawals
12609.89
Deposit Count
287tx
Withdraw Count
24tx
№29
ROOSPIN
Deposits
9336.31
Withdrawals
7309.18
Deposit Count
261tx
Withdraw Count
110tx
№30
SPACE9
Deposits
34590.20
Withdrawals
26372.59
Deposit Count
549tx
Withdraw Count
105tx
№31
SPEEDAU
Deposits
261995.74
Withdrawals
217052.19
Deposit Count
4344tx
Withdraw Count
721tx
№32
SPONGEBOB13
Deposits
2776.30
Withdrawals
7153.09
Deposit Count
82tx
Withdraw Count
14tx
№33
UFC9AU
Deposits
32903.70
Withdrawals
18872.91
Deposit Count
569tx
Withdraw Count
46tx
№34
UFO9
Deposits
36869.15
Withdrawals
26617.66
Deposit Count
631tx
Withdraw Count
97tx
№35
VIP99
Deposits
11799.79
Withdrawals
7629.93
Deposit Count
201tx
Withdraw Count
36tx
№36
WOOSPIN
Deposits
75434.34
Withdrawals
49751.52
Deposit Count
1523tx
Withdraw Count
146tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 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
|
| 14758423342 |
BOOMERANGAUS |
DEPOSIT
|
61******767 |
20.46
|
— |
21:29:32
|
| 14758430005 |
BOOMERANGAUS |
DEPOSIT
|
61******195 |
100.00
|
— |
21:29:32
|
| 14758432459 |
AUCLOUD9 |
DEPOSIT
|
61******937 |
100.00
|
— |
21:29:32
|
| 14758430683 |
BSB007 |
DEPOSIT
|
61******435 |
100.00
|
— |
21:29:32
|
| 14758434031 |
BSB007 |
DEPOSIT
|
61******902 |
30.00
|
— |
21:29:32
|
| 14758374557 |
GDAY7 |
WITHDRAW
|
61******945 |
-70.27
|
JILI |
21:28:23
|
| 282944117 |
SPONGEBOB13 |
DEPOSIT
|
61******545 |
30.00
|
— |
21:28:22
|
| 282943839 |
MKAUS |
DEPOSIT
|
61******680 |
80.00
|
— |
21:28:08
|
| 14758424615 |
WOOSPIN |
DEPOSIT
|
61******609 |
66.00
|
— |
21:27:58
|
| 14758403323 |
BSB007 |
WITHDRAW
|
61******204 |
-200.00
|
BNG |
21:27:57
|
| 282939629 |
SPONGEBOB13 |
WITHDRAW
|
61******545 |
-30.00
|
ACEWIN |
21:27:57
|
| 282943400 |
KGR88 |
DEPOSIT
|
61******747 |
30.00
|
— |
21:27:57
|
| 282943445 |
SPONGEBOB13 |
DEPOSIT
|
61******380 |
50.00
|
— |
21:27:47
|
| 14758423712 |
WOOSPIN |
DEPOSIT
|
61******963 |
20.00
|
— |
21:27:33
|
| 14758421092 |
WOOSPIN |
DEPOSIT
|
61******472 |
50.00
|
— |
21:27:28
|
| 14758423083 |
AF7AUS |
DEPOSIT
|
61******907 |
51.00
|
— |
21:27:22
|
| 14758422515 |
BSB007 |
DEPOSIT
|
61******708 |
50.00
|
— |
21:27:17
|
| 14758421396 |
BSB007 |
DEPOSIT
|
61******880 |
50.00
|
— |
21:27:12
|
| 14758420211 |
BSB007 |
DEPOSIT
|
61******684 |
25.00
|
— |
21:27:07
|
| 14758417916 |
BSB007 |
DEPOSIT
|
61******798 |
50.00
|
— |
21:26:52
|
| 14758414344 |
BR8AUD |
DEPOSIT
|
61******325 |
30.00
|
— |
21:26:38
|
| 282942935 |
MKAUS |
DEPOSIT
|
61******823 |
20.00
|
— |
21:26:38
|