№1
9POKIES
Deposits
27531.17
Withdrawals
20962.41
Deposit Count
492tx
Withdraw Count
57tx
№2
ACE34
Deposits
4924.39
Withdrawals
2708.17
Deposit Count
116tx
Withdraw Count
17tx
№3
AF7AUS
Deposits
33466.69
Withdrawals
60796.69
Deposit Count
304tx
Withdraw Count
39tx
№4
AUCLOUD9
Deposits
24423.93
Withdrawals
22734.85
Deposit Count
507tx
Withdraw Count
70tx
№5
AUDBET365
Deposits
14361.96
Withdrawals
12549.36
Deposit Count
226tx
Withdraw Count
79tx
№6
BET365AUD
Deposits
811.04
Withdrawals
52.00
Deposit Count
22tx
Withdraw Count
2tx
№7
BOOMERANGAUS
Deposits
23198.42
Withdrawals
22854.33
Deposit Count
511tx
Withdraw Count
133tx
№8
BR8AUD
Deposits
7021.67
Withdrawals
6044.35
Deposit Count
170tx
Withdraw Count
26tx
№9
BSB007
Deposits
165763.14
Withdrawals
116612.29
Deposit Count
2831tx
Withdraw Count
440tx
№10
CTBET
Deposits
10416.43
Withdrawals
6888.77
Deposit Count
181tx
Withdraw Count
31tx
№11
DINKYDIBETS
Deposits
8068.58
Withdrawals
39097.94
Deposit Count
189tx
Withdraw Count
34tx
№12
DMAX69
Deposits
3023.83
Withdrawals
5490.02
Deposit Count
61tx
Withdraw Count
11tx
№13
EFA777
Deposits
2397.84
Withdrawals
350.00
Deposit Count
71tx
Withdraw Count
5tx
№14
FC8AU
Deposits
9369.52
Withdrawals
3565.92
Deposit Count
127tx
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
41310.79
Withdrawals
33684.53
Deposit Count
421tx
Withdraw Count
49tx
№19
IPAY777
Deposits
3249.00
Withdrawals
4529.10
Deposit Count
80tx
Withdraw Count
17tx
№20
KGR88
Deposits
16410.08
Withdrawals
11895.39
Deposit Count
369tx
Withdraw Count
57tx
№21
M99
Deposits
25622.59
Withdrawals
12883.29
Deposit Count
407tx
Withdraw Count
48tx
№22
M9AUS
Deposits
16889.38
Withdrawals
9950.68
Deposit Count
229tx
Withdraw Count
31tx
№23
MBS77
Deposits
1994.70
Withdrawals
591.04
Deposit Count
61tx
Withdraw Count
10tx
№24
MKAUS
Deposits
13418.39
Withdrawals
5794.72
Deposit Count
219tx
Withdraw Count
43tx
№25
MRAU7
Deposits
13534.09
Withdrawals
13098.75
Deposit Count
468tx
Withdraw Count
72tx
№26
MRWIN9
Deposits
43231.61
Withdrawals
34574.43
Deposit Count
804tx
Withdraw Count
133tx
№27
NITRO96
Deposits
10405.97
Withdrawals
9042.38
Deposit Count
159tx
Withdraw Count
20tx
№28
ROO96
Deposits
13604.11
Withdrawals
12609.89
Deposit Count
289tx
Withdraw Count
24tx
№29
ROOSPIN
Deposits
9411.96
Withdrawals
7546.30
Deposit Count
265tx
Withdraw Count
111tx
№30
SPACE9
Deposits
34871.60
Withdrawals
26392.59
Deposit Count
555tx
Withdraw Count
106tx
№31
SPEEDAU
Deposits
264118.93
Withdrawals
217622.20
Deposit Count
4385tx
Withdraw Count
723tx
№32
SPONGEBOB13
Deposits
2802.78
Withdrawals
7153.09
Deposit Count
83tx
Withdraw Count
14tx
№33
UFC9AU
Deposits
33218.70
Withdrawals
20173.17
Deposit Count
575tx
Withdraw Count
48tx
№34
UFO9
Deposits
37110.05
Withdrawals
27738.26
Deposit Count
636tx
Withdraw Count
100tx
№35
VIP99
Deposits
11849.79
Withdrawals
7629.93
Deposit Count
202tx
Withdraw Count
36tx
№36
WOOSPIN
Deposits
76222.74
Withdrawals
49903.52
Deposit Count
1535tx
Withdraw Count
147tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 282863488 |
CTBET |
DEPOSIT
|
61******922 |
30.00
|
— |
17:54:53
|
| 14757303854 |
BSB007 |
DEPOSIT
|
61******023 |
20.00
|
— |
17:54:47
|
| 14757304753 |
BSB007 |
DEPOSIT
|
61******628 |
50.00
|
— |
17:54:37
|
| 14757305097 |
M99 |
DEPOSIT
|
61******745 |
40.00
|
— |
17:54:33
|
| 14757302208 |
AUCLOUD9 |
DEPOSIT
|
61******448 |
60.00
|
— |
17:54:32
|
| 14757302496 |
UFO9 |
DEPOSIT
|
61******900 |
30.00
|
— |
17:54:27
|
| 14757302936 |
EFA777 |
DEPOSIT
|
61******194 |
20.00
|
— |
17:54:23
|
| 14757303568 |
BSB007 |
DEPOSIT
|
61******968 |
30.00
|
— |
17:54:22
|
| 14757300571 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
17:54:08
|
| 14757302064 |
WOOSPIN |
DEPOSIT
|
61******545 |
10.00
|
— |
17:53:58
|
| 14757299743 |
BSB007 |
DEPOSIT
|
61******132 |
20.00
|
— |
17:53:47
|
| 14757299799 |
BSB007 |
DEPOSIT
|
61******609 |
20.00
|
— |
17:53:42
|
| 14757297479 |
BR8AUD |
DEPOSIT
|
61******801 |
24.00
|
— |
17:53:28
|
| 14757298591 |
BSB007 |
DEPOSIT
|
61******854 |
40.00
|
— |
17:53:17
|
| 14757290932 |
WOOSPIN |
DEPOSIT
|
61******790 |
10.00
|
— |
17:53:08
|
| 14757296082 |
BSB007 |
DEPOSIT
|
61******122 |
150.00
|
— |
17:53:07
|
| 14757294916 |
BSB007 |
DEPOSIT
|
61******063 |
100.00
|
— |
17:52:57
|
| 14757294340 |
BSB007 |
DEPOSIT
|
61******022 |
20.00
|
— |
17:52:52
|
| 14757295914 |
UFO9 |
DEPOSIT
|
61******879 |
30.00
|
— |
17:52:52
|
| 14757294259 |
BSB007 |
DEPOSIT
|
61******713 |
55.00
|
— |
17:52:37
|
| 14757292525 |
BSB007 |
DEPOSIT
|
61******576 |
200.00
|
— |
17:52:33
|
| 14757291055 |
AF7AUS |
DEPOSIT
|
61******022 |
100.00
|
— |
17:52:27
|
| 14757290172 |
UFO9 |
DEPOSIT
|
61******920 |
60.00
|
— |
17:52:22
|
| 282862738 |
SPACE9 |
WITHDRAW
|
61*****656 |
-1141.34
|
JILI2 |
17:52:12
|
| 14757290794 |
BSB007 |
DEPOSIT
|
61******721 |
20.00
|
— |
17:52:12
|
| 14757290041 |
AUDBET365 |
DEPOSIT
|
61******488 |
58.70
|
— |
17:52:08
|
| 14757259393 |
BOOMERANGAUS |
WITHDRAW
|
61******957 |
-50.10
|
VPLUS |
17:52:02
|
| 14757291239 |
BSB007 |
DEPOSIT
|
61******739 |
50.00
|
— |
17:51:57
|
| 14757280380 |
WOOSPIN |
WITHDRAW
|
61******427 |
-59.97
|
BNG |
17:51:48
|
| 14757287116 |
WOOSPIN |
DEPOSIT
|
61******475 |
17.00
|
— |
17:51:28
|
| 14757287494 |
BSB007 |
DEPOSIT
|
61******416 |
20.00
|
— |
17:51:27
|
| 14757286744 |
WOOSPIN |
DEPOSIT
|
61******479 |
20.00
|
— |
17:51:23
|
| 14757262909 |
BSB007 |
WITHDRAW
|
61******146 |
-200.80
|
BNG |
17:51:22
|
| 14757237621 |
GDAY7 |
WITHDRAW
|
61******958 |
-50.25
|
JILI |
17:51:18
|
| 14757288205 |
BSB007 |
DEPOSIT
|
61******354 |
20.00
|
— |
17:51:17
|
| 14757286714 |
UFO9 |
DEPOSIT
|
61******306 |
40.00
|
— |
17:51:17
|
| 14757273474 |
DINKYDIBETS |
DEPOSIT
|
61******615 |
20.00
|
— |
17:51:12
|
| 14757287631 |
AUCLOUD9 |
DEPOSIT
|
61******446 |
29.00
|
— |
17:51:07
|
| 14757284043 |
BSB007 |
DEPOSIT
|
61******225 |
50.00
|
— |
17:51:02
|
| 282862306 |
CTBET |
DEPOSIT
|
61******186 |
50.00
|
— |
17:50:58
|
| 14757253888 |
WOOSPIN |
WITHDRAW
|
61******287 |
-106.00
|
BNG |
17:50:53
|
| 14757276103 |
AUDBET365 |
DEPOSIT
|
61******043 |
20.00
|
— |
17:50:48
|
| 14757234269 |
UFO9 |
WITHDRAW
|
61******900 |
-200.00
|
LIVE22 |
17:50:47
|
| 14757279646 |
BSB007 |
DEPOSIT
|
61******704 |
45.00
|
— |
17:50:32
|
| 14757274709 |
AF7AUS |
DEPOSIT
|
61******722 |
300.00
|
— |
17:50:32
|
| 14757263580 |
BSB007 |
WITHDRAW
|
61******415 |
-49.50
|
VPLUS |
17:50:27
|
| 14757282558 |
WOOSPIN |
DEPOSIT
|
61******344 |
30.00
|
— |
17:50:18
|
| 14757279135 |
BSB007 |
DEPOSIT
|
61******965 |
50.00
|
— |
17:50:17
|
| 14757279710 |
BSB007 |
DEPOSIT
|
61******204 |
90.00
|
— |
17:50:12
|
| 14757280492 |
ACE34 |
DEPOSIT
|
61******954 |
14.10
|
— |
17:50:08
|