№1
9POKIES
Deposits
16848.43
Withdrawals
13932.31
Deposit Count
371tx
Withdraw Count
54tx
№2
ACE34
Deposits
5409.53
Withdrawals
6953.79
Deposit Count
102tx
Withdraw Count
28tx
№3
AF7AUS
Deposits
14201.45
Withdrawals
48176.36
Deposit Count
196tx
Withdraw Count
28tx
№4
AUCLOUD9
Deposits
17724.05
Withdrawals
36403.65
Deposit Count
409tx
Withdraw Count
50tx
№5
AUDBET365
Deposits
11873.69
Withdrawals
7440.98
Deposit Count
137tx
Withdraw Count
72tx
№6
BET365AUD
Deposits
1490.83
Withdrawals
914.56
Deposit Count
19tx
Withdraw Count
8tx
№7
BOOMERANGAUS
Deposits
15207.08
Withdrawals
24060.66
Deposit Count
321tx
Withdraw Count
67tx
№8
BR8AUD
Deposits
5645.83
Withdrawals
10233.27
Deposit Count
112tx
Withdraw Count
27tx
№9
BSB007
Deposits
95473.59
Withdrawals
82044.46
Deposit Count
1607tx
Withdraw Count
275tx
№10
CTBET
Deposits
7637.61
Withdrawals
9404.10
Deposit Count
139tx
Withdraw Count
36tx
№11
DINKYDIBETS
Deposits
6207.20
Withdrawals
31374.83
Deposit Count
140tx
Withdraw Count
28tx
№12
DMAX69
Deposits
1553.00
Withdrawals
6251.12
Deposit Count
34tx
Withdraw Count
13tx
№13
EFA777
Deposits
646.31
Withdrawals
1044.00
Deposit Count
23tx
Withdraw Count
11tx
№14
GDAY7
Deposits
983.79
Withdrawals
815.51
Deposit Count
44tx
Withdraw Count
25tx
№15
GOLD77
Deposits
342.00
Withdrawals
0.00
Deposit Count
12tx
Withdraw Count
0tx
№16
IK118
Deposits
442.00
Withdrawals
209.11
Deposit Count
23tx
Withdraw Count
4tx
№17
IPAY777
Deposits
1113.89
Withdrawals
1285.67
Deposit Count
46tx
Withdraw Count
9tx
№18
KGR88
Deposits
8308.94
Withdrawals
7225.81
Deposit Count
168tx
Withdraw Count
20tx
№19
M99
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№20
MBS77
Deposits
2327.38
Withdrawals
1225.03
Deposit Count
79tx
Withdraw Count
10tx
№21
MKAUS
Deposits
9260.46
Withdrawals
6723.48
Deposit Count
207tx
Withdraw Count
30tx
№22
MRAU7
Deposits
7941.63
Withdrawals
8161.28
Deposit Count
256tx
Withdraw Count
45tx
№23
MRWIN9
Deposits
33590.48
Withdrawals
21251.28
Deposit Count
682tx
Withdraw Count
119tx
№24
NITRO96
Deposits
8323.00
Withdrawals
10342.58
Deposit Count
71tx
Withdraw Count
12tx
№25
ROO96
Deposits
4637.08
Withdrawals
2466.09
Deposit Count
141tx
Withdraw Count
20tx
№26
SPACE9
Deposits
22546.63
Withdrawals
13903.04
Deposit Count
427tx
Withdraw Count
92tx
№27
SPONGEBOB13
Deposits
2425.20
Withdrawals
5464.70
Deposit Count
59tx
Withdraw Count
13tx
№28
UFC9AU
Deposits
22923.78
Withdrawals
70046.27
Deposit Count
445tx
Withdraw Count
51tx
№29
UFO9
Deposits
19517.78
Withdrawals
14720.36
Deposit Count
420tx
Withdraw Count
65tx
№30
VIP99
Deposits
6867.20
Withdrawals
5492.04
Deposit Count
117tx
Withdraw Count
19tx
№31
WOOSPIN
Deposits
46009.14
Withdrawals
29968.61
Deposit Count
1035tx
Withdraw Count
141tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756781435 |
BSB007 |
DEPOSIT
|
61******574 |
50.00
|
— |
16:17:39
|
| 282827480 |
SPACE9 |
DEPOSIT
|
61******293 |
300.00
|
— |
16:17:38
|
| 14756777152 |
AF7AUS |
DEPOSIT
|
61******683 |
20.00
|
— |
16:17:32
|
| 14756739070 |
UFO9 |
WITHDRAW
|
61******147 |
-600.50
|
YGR |
16:17:26
|
| 14756779006 |
DINKYDIBETS |
DEPOSIT
|
61******615 |
20.00
|
— |
16:17:20
|
| 14756777517 |
UFO9 |
DEPOSIT
|
61******888 |
14.00
|
— |
16:17:04
|
| 14756776084 |
BOOMERANGAUS |
DEPOSIT
|
61******215 |
20.03
|
— |
16:17:04
|
| 282827224 |
KGR88 |
DEPOSIT
|
61******614 |
30.00
|
— |
16:17:02
|
| 14756778945 |
BSB007 |
DEPOSIT
|
61******838 |
20.00
|
— |
16:17:01
|
| 282827103 |
SPACE9 |
DEPOSIT
|
61******953 |
300.00
|
— |
16:16:58
|
| 14756773727 |
AUCLOUD9 |
DEPOSIT
|
61******823 |
100.00
|
— |
16:16:53
|
| 14756770886 |
BSB007 |
DEPOSIT
|
61******830 |
55.72
|
— |
16:16:35
|
| 14756666840 |
EFA777 |
WITHDRAW
|
61******665 |
-165.00
|
PEGASUS |
16:16:31
|
| 14756770282 |
BSB007 |
DEPOSIT
|
61******356 |
20.00
|
— |
16:16:25
|
| 14756738419 |
BOOMERANGAUS |
WITHDRAW
|
61******661 |
-200.00
|
VP |
16:16:18
|
| 14756745836 |
AF7AUS |
DEPOSIT
|
61******923 |
200.00
|
— |
16:16:14
|
| 14756767897 |
BSB007 |
DEPOSIT
|
61******573 |
50.00
|
— |
16:16:03
|
| 14756771885 |
UFO9 |
DEPOSIT
|
61******503 |
10.00
|
— |
16:15:58
|
| 14756730531 |
BOOMERANGAUS |
WITHDRAW
|
61******639 |
-200.00
|
VP |
16:15:58
|
| 282818847 |
KGR88 |
WITHDRAW
|
61******747 |
-171.14
|
DRAGOONSOFT |
16:15:56
|
| 14756770632 |
BSB007 |
DEPOSIT
|
61******539 |
20.00
|
— |
16:15:43
|
| 14756769938 |
BSB007 |
DEPOSIT
|
61******662 |
100.00
|
— |
16:15:35
|
| 14756765417 |
UFO9 |
DEPOSIT
|
61******643 |
50.00
|
— |
16:15:20
|
| 14756757643 |
AUCLOUD9 |
WITHDRAW
|
61******711 |
-70.32
|
VP |
16:15:19
|
| 14756768421 |
DINKYDIBETS |
DEPOSIT
|
61******209 |
20.50
|
— |
16:15:18
|
| 14756760015 |
UFO9 |
DEPOSIT
|
61******558 |
39.98
|
— |
16:15:14
|
| 282826412 |
SPONGEBOB13 |
DEPOSIT
|
61******283 |
15.00
|
— |
16:15:11
|
| 14756748799 |
BSB007 |
WITHDRAW
|
61******328 |
-100.04
|
VP |
16:14:51
|
| 14756762607 |
BSB007 |
DEPOSIT
|
61******751 |
250.00
|
— |
16:14:44
|
| 14756742918 |
AUCLOUD9 |
WITHDRAW
|
61******823 |
-300.26
|
VP |
16:14:43
|
| 14756757378 |
BSB007 |
WITHDRAW
|
61******574 |
-99.74
|
JILI |
16:14:39
|
| 14751483706 |
IK118 |
WITHDRAW
|
61******421 |
-20.00
|
EVO888H5B |
16:14:24
|
| 14753329246 |
IK118 |
WITHDRAW
|
61******853 |
-30.00
|
EVO888H5B |
16:14:24
|
| 14755079752 |
IK118 |
WITHDRAW
|
61******652 |
-20.00
|
EVO888H5B |
16:14:24
|
| 14756084548 |
IK118 |
WITHDRAW
|
61******475 |
-2487.92
|
PEGASUS |
16:14:24
|
| 14756327128 |
IK118 |
WITHDRAW
|
61******251 |
-50.00
|
JILI |
16:14:24
|
| 14756307097 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:14:24
|
| 14756332875 |
IK118 |
DEPOSIT
|
61******502 |
30.00
|
— |
16:14:24
|
| 14756426267 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:14:24
|
| 14756469642 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:14:24
|
| 14756540437 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:14:24
|
| 14754923978 |
EFA777 |
WITHDRAW
|
61******489 |
-50.00
|
MEGA888H52 |
16:14:23
|
| 14754007237 |
EFA777 |
WITHDRAW
|
61******075 |
-20.00
|
MEGA888H52 |
16:14:23
|
| 14755570677 |
EFA777 |
WITHDRAW
|
61******695 |
-20.00
|
MEGA888H52 |
16:14:23
|
| 14756255679 |
EFA777 |
WITHDRAW
|
61******194 |
-400.00
|
PEGASUS |
16:14:23
|
| 14756367529 |
EFA777 |
WITHDRAW
|
61******251 |
-50.00
|
MEGA888H52 |
16:14:23
|
| 14756388848 |
EFA777 |
DEPOSIT
|
61******194 |
40.00
|
— |
16:14:23
|
| 14756447782 |
EFA777 |
DEPOSIT
|
61******208 |
30.00
|
— |
16:14:23
|
| 14756497143 |
EFA777 |
DEPOSIT
|
61******665 |
50.00
|
— |
16:14:23
|
| 14756501645 |
EFA777 |
DEPOSIT
|
61******926 |
20.00
|
— |
16:14:23
|