№1
9POKIES
Deposits
8584.12
Withdrawals
9836.25
Deposit Count
167tx
Withdraw Count
27tx
№2
ACE34
Deposits
2152.71
Withdrawals
3496.06
Deposit Count
44tx
Withdraw Count
8tx
№3
AF7AUS
Deposits
7489.00
Withdrawals
20561.82
Deposit Count
96tx
Withdraw Count
14tx
№4
AUCLOUD9
Deposits
8716.82
Withdrawals
29800.89
Deposit Count
190tx
Withdraw Count
22tx
№5
AUDBET365
Deposits
4253.71
Withdrawals
2379.59
Deposit Count
63tx
Withdraw Count
42tx
№6
BET365AUD
Deposits
1064.00
Withdrawals
30.00
Deposit Count
5tx
Withdraw Count
2tx
№7
BOOMERANGAUS
Deposits
8266.20
Withdrawals
7827.77
Deposit Count
161tx
Withdraw Count
27tx
№8
BR8AUD
Deposits
1683.35
Withdrawals
2905.33
Deposit Count
41tx
Withdraw Count
9tx
№9
BSB007
Deposits
40136.10
Withdrawals
36860.15
Deposit Count
679tx
Withdraw Count
128tx
№10
CTBET
Deposits
3361.59
Withdrawals
5799.56
Deposit Count
62tx
Withdraw Count
24tx
№11
DINKYDIBETS
Deposits
3381.79
Withdrawals
7952.36
Deposit Count
59tx
Withdraw Count
11tx
№12
DMAX69
Deposits
966.00
Withdrawals
6071.12
Deposit Count
16tx
Withdraw Count
9tx
№13
EFA777
Deposits
220.55
Withdrawals
110.00
Deposit Count
9tx
Withdraw Count
3tx
№14
GDAY7
Deposits
421.88
Withdrawals
321.43
Deposit Count
16tx
Withdraw Count
8tx
№15
GOLD77
Deposits
122.00
Withdrawals
0.00
Deposit Count
3tx
Withdraw Count
0tx
№16
IK118
Deposits
116.00
Withdrawals
20.00
Deposit Count
10tx
Withdraw Count
1tx
№17
IPAY777
Deposits
423.00
Withdrawals
1090.13
Deposit Count
18tx
Withdraw Count
6tx
№18
KGR88
Deposits
4534.47
Withdrawals
2988.15
Deposit Count
79tx
Withdraw Count
11tx
№19
M99
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№20
MBS77
Deposits
928.08
Withdrawals
175.00
Deposit Count
32tx
Withdraw Count
6tx
№21
MKAUS
Deposits
4591.49
Withdrawals
4502.01
Deposit Count
103tx
Withdraw Count
13tx
№22
MRAU7
Deposits
4424.35
Withdrawals
5459.14
Deposit Count
121tx
Withdraw Count
20tx
№23
MRWIN9
Deposits
18613.68
Withdrawals
13434.44
Deposit Count
335tx
Withdraw Count
64tx
№24
NITRO96
Deposits
1995.00
Withdrawals
150.34
Deposit Count
26tx
Withdraw Count
3tx
№25
ROO96
Deposits
1977.63
Withdrawals
1095.93
Deposit Count
50tx
Withdraw Count
7tx
№26
SPACE9
Deposits
10163.42
Withdrawals
8504.19
Deposit Count
181tx
Withdraw Count
51tx
№27
SPONGEBOB13
Deposits
1247.00
Withdrawals
600.32
Deposit Count
30tx
Withdraw Count
4tx
№28
UFC9AU
Deposits
11417.48
Withdrawals
10476.51
Deposit Count
204tx
Withdraw Count
31tx
№29
UFO9
Deposits
9260.29
Withdrawals
8764.22
Deposit Count
212tx
Withdraw Count
36tx
№30
VIP99
Deposits
2204.00
Withdrawals
4049.41
Deposit Count
45tx
Withdraw Count
8tx
№31
WOOSPIN
Deposits
23964.95
Withdrawals
18456.13
Deposit Count
537tx
Withdraw Count
83tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756630944 |
AF7AUS |
DEPOSIT
|
61******584 |
76.00
|
— |
15:50:27
|
| 14756632216 |
AUCLOUD9 |
DEPOSIT
|
61******823 |
100.00
|
— |
15:50:24
|
| 14756630150 |
BSB007 |
DEPOSIT
|
61******113 |
50.00
|
— |
15:50:22
|
| 14756627963 |
UFO9 |
DEPOSIT
|
61******338 |
50.00
|
— |
15:50:18
|
| 14756631314 |
AUCLOUD9 |
DEPOSIT
|
61******809 |
31.00
|
— |
15:50:16
|
| 14756617065 |
AUCLOUD9 |
WITHDRAW
|
61******028 |
-120.44
|
VP |
15:50:02
|
| 282816739 |
KGR88 |
DEPOSIT
|
61******027 |
22.00
|
— |
15:49:37
|
| 14756625982 |
BSB007 |
DEPOSIT
|
61******149 |
20.00
|
— |
15:49:26
|
| 14756624515 |
UFO9 |
DEPOSIT
|
61******306 |
33.00
|
— |
15:48:58
|
| 14756625253 |
BOOMERANGAUS |
WITHDRAW
|
61******124 |
-7520.41
|
BNG |
15:48:57
|
| 14756619495 |
UFO9 |
DEPOSIT
|
61******432 |
100.00
|
— |
15:48:56
|
| 14756621348 |
BSB007 |
DEPOSIT
|
61******538 |
20.00
|
— |
15:48:54
|
| 282816434 |
SPACE9 |
DEPOSIT
|
61******585 |
36.00
|
— |
15:48:48
|
| 14756621065 |
BOOMERANGAUS |
DEPOSIT
|
61******088 |
200.00
|
— |
15:48:47
|
| 14756620665 |
BSB007 |
DEPOSIT
|
61******803 |
100.00
|
— |
15:48:38
|
| 14756620640 |
BSB007 |
DEPOSIT
|
61******965 |
30.00
|
— |
15:48:32
|
| 14756621829 |
AUCLOUD9 |
DEPOSIT
|
61******997 |
100.00
|
— |
15:48:30
|
| 14756565165 |
BSB007 |
WITHDRAW
|
61******582 |
-100.60
|
JILI |
15:48:28
|
| 14756581365 |
UFO9 |
WITHDRAW
|
61******306 |
-200.19
|
JILI |
15:48:02
|
| 14756439329 |
UFO9 |
WITHDRAW
|
61******155 |
-100.27
|
EPICWIN |
15:47:49
|
| 14756609718 |
AF7AUS |
DEPOSIT
|
61******122 |
20.00
|
— |
15:47:33
|
| 14756614133 |
BSB007 |
DEPOSIT
|
61******913 |
50.00
|
— |
15:47:24
|
| 14756607610 |
AF7AUS |
DEPOSIT
|
61******259 |
30.00
|
— |
15:47:15
|
| 14756613841 |
AUCLOUD9 |
DEPOSIT
|
61******674 |
20.00
|
— |
15:47:08
|
| 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
|