№1
9POKIES
Deposits
17534.81
Withdrawals
15187.46
Deposit Count
358tx
Withdraw Count
51tx
№2
ACE34
Deposits
4550.76
Withdrawals
3271.14
Deposit Count
116tx
Withdraw Count
25tx
№3
AF7AUS
Deposits
24743.68
Withdrawals
69172.09
Deposit Count
274tx
Withdraw Count
33tx
№4
AUCLOUD9
Deposits
17761.19
Withdrawals
9766.71
Deposit Count
343tx
Withdraw Count
42tx
№5
AUDBET365
Deposits
12626.58
Withdrawals
5713.94
Deposit Count
153tx
Withdraw Count
48tx
№6
BET365AUD
Deposits
4635.00
Withdrawals
1060.12
Deposit Count
24tx
Withdraw Count
4tx
№7
BOOMERANGAUS
Deposits
23251.53
Withdrawals
29011.13
Deposit Count
428tx
Withdraw Count
87tx
№8
BR8AUD
Deposits
9383.38
Withdrawals
9380.25
Deposit Count
164tx
Withdraw Count
28tx
№9
BSB007
Deposits
132288.38
Withdrawals
117694.92
Deposit Count
2014tx
Withdraw Count
469tx
№10
CTBET
Deposits
17628.39
Withdrawals
7721.59
Deposit Count
193tx
Withdraw Count
31tx
№11
DINKYDIBETS
Deposits
7889.76
Withdrawals
36528.53
Deposit Count
199tx
Withdraw Count
34tx
№12
DMAX69
Deposits
1105.08
Withdrawals
3398.39
Deposit Count
43tx
Withdraw Count
11tx
№13
EFA777
Deposits
2016.63
Withdrawals
425.00
Deposit Count
48tx
Withdraw Count
5tx
№14
GDAY7
Deposits
771.85
Withdrawals
1162.25
Deposit Count
31tx
Withdraw Count
17tx
№15
GOLD77
Deposits
831.56
Withdrawals
60.00
Deposit Count
24tx
Withdraw Count
6tx
№16
IK118
Deposits
203.02
Withdrawals
612.67
Deposit Count
10tx
Withdraw Count
6tx
№17
IPAY777
Deposits
2057.35
Withdrawals
2071.81
Deposit Count
64tx
Withdraw Count
13tx
№18
KGR88
Deposits
9946.70
Withdrawals
5134.77
Deposit Count
224tx
Withdraw Count
26tx
№19
M99
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№20
MBS77
Deposits
1977.30
Withdrawals
1544.08
Deposit Count
50tx
Withdraw Count
10tx
№21
MKAUS
Deposits
12111.72
Withdrawals
8529.18
Deposit Count
235tx
Withdraw Count
28tx
№22
MRAU7
Deposits
7030.60
Withdrawals
4980.97
Deposit Count
290tx
Withdraw Count
43tx
№23
MRWIN9
Deposits
26435.01
Withdrawals
21622.63
Deposit Count
547tx
Withdraw Count
104tx
№24
NITRO96
Deposits
3465.09
Withdrawals
2493.85
Deposit Count
77tx
Withdraw Count
18tx
№25
ROO96
Deposits
5610.80
Withdrawals
2840.87
Deposit Count
178tx
Withdraw Count
32tx
№26
SPACE9
Deposits
35639.37
Withdrawals
29530.53
Deposit Count
429tx
Withdraw Count
97tx
№27
SPONGEBOB13
Deposits
3298.94
Withdrawals
925.06
Deposit Count
98tx
Withdraw Count
14tx
№28
UFC9AU
Deposits
30619.79
Withdrawals
15281.64
Deposit Count
447tx
Withdraw Count
43tx
№29
UFO9
Deposits
31261.69
Withdrawals
21712.40
Deposit Count
598tx
Withdraw Count
78tx
№30
VIP99
Deposits
9725.39
Withdrawals
7894.66
Deposit Count
125tx
Withdraw Count
18tx
№31
WOOSPIN
Deposits
56232.65
Withdrawals
35191.78
Deposit Count
1213tx
Withdraw Count
125tx
| 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
|