№1
9POKIES
Deposits
14717.70
Withdrawals
11833.23
Deposit Count
299tx
Withdraw Count
38tx
№2
ACE34
Deposits
4060.46
Withdrawals
3161.08
Deposit Count
103tx
Withdraw Count
24tx
№3
AF7AUS
Deposits
16364.92
Withdrawals
67899.70
Deposit Count
195tx
Withdraw Count
25tx
№4
AUCLOUD9
Deposits
14527.48
Withdrawals
9305.85
Deposit Count
252tx
Withdraw Count
34tx
№5
AUDBET365
Deposits
11438.47
Withdrawals
4550.06
Deposit Count
127tx
Withdraw Count
38tx
№6
BET365AUD
Deposits
4490.00
Withdrawals
15.00
Deposit Count
20tx
Withdraw Count
1tx
№7
BOOMERANGAUS
Deposits
19338.86
Withdrawals
25543.80
Deposit Count
350tx
Withdraw Count
70tx
№8
BR8AUD
Deposits
7850.85
Withdrawals
8932.25
Deposit Count
126tx
Withdraw Count
24tx
№9
BSB007
Deposits
112491.44
Withdrawals
100765.72
Deposit Count
1622tx
Withdraw Count
388tx
№10
CTBET
Deposits
16127.09
Withdrawals
5018.49
Deposit Count
163tx
Withdraw Count
22tx
№11
DINKYDIBETS
Deposits
6425.05
Withdrawals
36418.49
Deposit Count
165tx
Withdraw Count
31tx
№12
DMAX69
Deposits
1035.08
Withdrawals
3348.35
Deposit Count
40tx
Withdraw Count
10tx
№13
EFA777
Deposits
1996.63
Withdrawals
425.00
Deposit Count
47tx
Withdraw Count
5tx
№14
GDAY7
Deposits
681.85
Withdrawals
1042.10
Deposit Count
28tx
Withdraw Count
15tx
№15
GOLD77
Deposits
497.46
Withdrawals
40.00
Deposit Count
15tx
Withdraw Count
4tx
№16
IK118
Deposits
173.02
Withdrawals
473.52
Deposit Count
8tx
Withdraw Count
3tx
№17
IPAY777
Deposits
1827.35
Withdrawals
1991.72
Deposit Count
56tx
Withdraw Count
10tx
№18
KGR88
Deposits
8083.57
Withdrawals
3763.50
Deposit Count
175tx
Withdraw Count
17tx
№19
M99
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№20
MBS77
Deposits
1746.60
Withdrawals
1464.00
Deposit Count
38tx
Withdraw Count
7tx
№21
MKAUS
Deposits
9097.37
Withdrawals
3247.00
Deposit Count
185tx
Withdraw Count
22tx
№22
MRAU7
Deposits
5889.00
Withdrawals
4800.97
Deposit Count
241tx
Withdraw Count
40tx
№23
MRWIN9
Deposits
21199.50
Withdrawals
16723.87
Deposit Count
417tx
Withdraw Count
82tx
№24
NITRO96
Deposits
2746.09
Withdrawals
2248.66
Deposit Count
59tx
Withdraw Count
14tx
№25
ROO96
Deposits
4461.75
Withdrawals
1727.00
Deposit Count
124tx
Withdraw Count
18tx
№26
SPACE9
Deposits
29883.84
Withdrawals
28612.67
Deposit Count
348tx
Withdraw Count
86tx
№27
SPONGEBOB13
Deposits
2706.02
Withdrawals
786.04
Deposit Count
74tx
Withdraw Count
9tx
№28
UFC9AU
Deposits
24362.09
Withdrawals
12299.00
Deposit Count
346tx
Withdraw Count
34tx
№29
UFO9
Deposits
24166.16
Withdrawals
17395.46
Deposit Count
459tx
Withdraw Count
61tx
№30
VIP99
Deposits
8757.39
Withdrawals
7884.66
Deposit Count
111tx
Withdraw Count
17tx
№31
WOOSPIN
Deposits
45389.87
Withdrawals
23524.08
Deposit Count
963tx
Withdraw Count
88tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756609351 |
UFO9 |
DEPOSIT
|
61******651 |
30.00
|
— |
15:47:02
|
| 14756500428 |
AUCLOUD9 |
WITHDRAW
|
61******200 |
-1000.75
|
JOKER |
15:46:50
|
| 14756604246 |
BSB007 |
DEPOSIT
|
61******054 |
50.00
|
— |
15:46:22
|
| 14756607666 |
BSB007 |
DEPOSIT
|
61******539 |
20.00
|
— |
15:46:18
|
| 14756605758 |
BSB007 |
DEPOSIT
|
61******054 |
50.00
|
— |
15:46:16
|
| 14756604435 |
BSB007 |
DEPOSIT
|
61******716 |
20.00
|
— |
15:46:10
|
| 14756602796 |
BSB007 |
DEPOSIT
|
61******083 |
200.00
|
— |
15:46:02
|
| 14756599163 |
BSB007 |
DEPOSIT
|
61******323 |
80.00
|
— |
15:45:58
|
| 282815245 |
KGR88 |
DEPOSIT
|
61******178 |
30.00
|
— |
15:45:33
|
| 14756599886 |
UFO9 |
DEPOSIT
|
61******887 |
50.00
|
— |
15:45:24
|
| 282815186 |
SPACE9 |
DEPOSIT
|
61******953 |
300.00
|
— |
15:45:20
|
| 14756600874 |
BSB007 |
DEPOSIT
|
61******633 |
30.00
|
— |
15:45:14
|
| 14756594818 |
BSB007 |
DEPOSIT
|
61******172 |
20.00
|
— |
15:45:06
|
| 14756599761 |
BSB007 |
DEPOSIT
|
61******980 |
20.00
|
— |
15:44:54
|
| 282806939 |
KGR88 |
WITHDRAW
|
61******178 |
-89.82
|
RichGaming |
15:44:51
|
| 14756596932 |
BSB007 |
DEPOSIT
|
61******089 |
30.00
|
— |
15:44:48
|
| 14756602243 |
DINKYDIBETS |
DEPOSIT
|
61******084 |
50.00
|
— |
15:44:45
|
| 14756599650 |
DINKYDIBETS |
DEPOSIT
|
61******046 |
40.00
|
— |
15:44:41
|
| 14756594054 |
BSB007 |
DEPOSIT
|
61******225 |
50.00
|
— |
15:44:34
|
| 14756593762 |
BSB007 |
DEPOSIT
|
61******983 |
30.00
|
— |
15:44:26
|
| 14756566644 |
BOOMERANGAUS |
WITHDRAW
|
61******661 |
-200.04
|
Nextspin |
15:44:00
|
| 14756589728 |
BSB007 |
DEPOSIT
|
61******533 |
47.00
|
— |
15:43:56
|
| 282814734 |
SPACE9 |
DEPOSIT
|
61******292 |
20.00
|
— |
15:43:56
|
| 282814417 |
SPACE9 |
WITHDRAW
|
61******292 |
-20.00
|
EVO888H5B |
15:43:34
|
| 14756594526 |
BOOMERANGAUS |
DEPOSIT
|
61******949 |
300.00
|
— |
15:43:30
|
| 282797474 |
KGR88 |
WITHDRAW
|
61******559 |
-201.05
|
EVO888H5 |
15:43:29
|
| 14756298159 |
AUCLOUD9 |
WITHDRAW
|
61******711 |
-150.02
|
VP |
15:43:25
|
| 14756388743 |
AUCLOUD9 |
WITHDRAW
|
61******149 |
-50.09
|
VP2 |
15:43:25
|
| 14756443272 |
AUCLOUD9 |
WITHDRAW
|
61******439 |
-600.11
|
MARIO |
15:43:25
|
| 14756521449 |
AUCLOUD9 |
WITHDRAW
|
61******835 |
-50.00
|
RG2 |
15:43:25
|
| 14756525713 |
AUCLOUD9 |
WITHDRAW
|
61******098 |
-400.05
|
VP |
15:43:25
|
| 14756560298 |
AUCLOUD9 |
DEPOSIT
|
61******631 |
22.00
|
— |
15:43:25
|
| 14756571859 |
AUCLOUD9 |
DEPOSIT
|
61******448 |
30.00
|
— |
15:43:25
|
| 14756575443 |
AUCLOUD9 |
DEPOSIT
|
61******146 |
30.00
|
— |
15:43:25
|
| 14756579323 |
AUCLOUD9 |
DEPOSIT
|
61******659 |
30.00
|
— |
15:43:25
|
| 14756582805 |
AUCLOUD9 |
DEPOSIT
|
61******997 |
100.00
|
— |
15:43:25
|
| 14756529946 |
BSB007 |
WITHDRAW
|
61******435 |
-500.00
|
JILI |
15:43:24
|
| 14756539566 |
BSB007 |
WITHDRAW
|
61******200 |
-100.00
|
JILI |
15:43:24
|
| 14756538202 |
BSB007 |
WITHDRAW
|
61******113 |
-200.66
|
VPLUS |
15:43:24
|
| 14756541480 |
BSB007 |
WITHDRAW
|
61******054 |
-250.91
|
IMPERIUM |
15:43:24
|
| 14756543793 |
BSB007 |
WITHDRAW
|
61******351 |
-96.79
|
ACEWIN |
15:43:24
|
| 14756577444 |
BSB007 |
DEPOSIT
|
61******132 |
20.00
|
— |
15:43:24
|
| 14756581136 |
BSB007 |
DEPOSIT
|
61******169 |
50.00
|
— |
15:43:24
|
| 14756582309 |
BSB007 |
DEPOSIT
|
61******113 |
50.00
|
— |
15:43:24
|
| 14756586943 |
BSB007 |
DEPOSIT
|
61******750 |
30.00
|
— |
15:43:24
|
| 14756589020 |
BSB007 |
DEPOSIT
|
61******349 |
100.00
|
— |
15:43:24
|
| 14756358356 |
UFO9 |
WITHDRAW
|
61******072 |
-50.00
|
ACE333 |
15:43:24
|
| 14756373721 |
UFO9 |
WITHDRAW
|
61******651 |
-200.39
|
EVO888H5 |
15:43:24
|
| 14756318980 |
UFO9 |
WITHDRAW
|
61******432 |
-600.00
|
BNG |
15:43:24
|
| 14756378847 |
UFO9 |
WITHDRAW
|
61******366 |
-403.64
|
SEXYBCRT |
15:43:24
|