№1
9POKIES
Deposits
19589.27
Withdrawals
14765.37
Deposit Count
432tx
Withdraw Count
61tx
№2
ACE34
Deposits
6303.77
Withdrawals
8314.18
Deposit Count
124tx
Withdraw Count
33tx
№3
AF7AUS
Deposits
18109.44
Withdrawals
49471.62
Deposit Count
250tx
Withdraw Count
33tx
№4
AUCLOUD9
Deposits
21157.36
Withdrawals
37889.06
Deposit Count
491tx
Withdraw Count
60tx
№5
AUDBET365
Deposits
13725.41
Withdrawals
10838.66
Deposit Count
175tx
Withdraw Count
92tx
№6
BET365AUD
Deposits
1581.83
Withdrawals
914.56
Deposit Count
22tx
Withdraw Count
8tx
№7
BOOMERANGAUS
Deposits
17227.70
Withdrawals
28920.84
Deposit Count
378tx
Withdraw Count
81tx
№8
BR8AUD
Deposits
8217.83
Withdrawals
10283.32
Deposit Count
139tx
Withdraw Count
28tx
№9
BSB007
Deposits
120980.96
Withdrawals
98013.84
Deposit Count
2000tx
Withdraw Count
329tx
№10
CTBET
Deposits
9112.61
Withdrawals
10148.13
Deposit Count
166tx
Withdraw Count
41tx
№11
DINKYDIBETS
Deposits
7250.20
Withdrawals
31814.33
Deposit Count
169tx
Withdraw Count
30tx
№12
DMAX69
Deposits
1823.11
Withdrawals
7742.06
Deposit Count
41tx
Withdraw Count
20tx
№13
EFA777
Deposits
1624.31
Withdrawals
1144.00
Deposit Count
38tx
Withdraw Count
12tx
№14
GDAY7
Deposits
1183.79
Withdrawals
920.52
Deposit Count
50tx
Withdraw Count
27tx
№15
GOLD77
Deposits
412.00
Withdrawals
40.00
Deposit Count
14tx
Withdraw Count
1tx
№16
IK118
Deposits
507.00
Withdrawals
209.11
Deposit Count
28tx
Withdraw Count
4tx
№17
IPAY777
Deposits
1638.89
Withdrawals
1641.04
Deposit Count
61tx
Withdraw Count
13tx
№18
KGR88
Deposits
11377.60
Withdrawals
7909.62
Deposit Count
232tx
Withdraw Count
26tx
№19
M99
Deposits
0.00
Withdrawals
0.00
Deposit Count
0tx
Withdraw Count
0tx
№20
MBS77
Deposits
2633.88
Withdrawals
1295.03
Deposit Count
92tx
Withdraw Count
12tx
№21
MKAUS
Deposits
10559.01
Withdrawals
7619.40
Deposit Count
234tx
Withdraw Count
33tx
№22
MRAU7
Deposits
9238.12
Withdrawals
9213.44
Deposit Count
312tx
Withdraw Count
54tx
№23
MRWIN9
Deposits
40495.37
Withdrawals
29406.48
Deposit Count
826tx
Withdraw Count
149tx
№24
NITRO96
Deposits
8938.91
Withdrawals
10342.58
Deposit Count
92tx
Withdraw Count
12tx
№25
ROO96
Deposits
5764.08
Withdrawals
3831.42
Deposit Count
173tx
Withdraw Count
25tx
№26
SPACE9
Deposits
31037.54
Withdrawals
18088.99
Deposit Count
511tx
Withdraw Count
108tx
№27
SPONGEBOB13
Deposits
3013.10
Withdrawals
6072.04
Deposit Count
75tx
Withdraw Count
17tx
№28
UFC9AU
Deposits
26461.49
Withdrawals
70551.06
Deposit Count
515tx
Withdraw Count
55tx
№29
UFO9
Deposits
23941.64
Withdrawals
15541.50
Deposit Count
506tx
Withdraw Count
75tx
№30
VIP99
Deposits
8175.40
Withdrawals
8092.04
Deposit Count
144tx
Withdraw Count
21tx
№31
WOOSPIN
Deposits
55555.79
Withdrawals
32858.24
Deposit Count
1232tx
Withdraw Count
157tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 284654594 |
SPACE9 |
DEPOSIT
|
61******293 |
300.00
|
— |
15:09:42
|
| 14783851647 |
AUCLOUD9 |
DEPOSIT
|
61******287 |
50.00
|
— |
15:09:42
|
| 14783758469 |
9POKIES |
WITHDRAW
|
61******093 |
-34.80
|
UU Slot |
15:08:37
|
| 14783768056 |
9POKIES |
WITHDRAW
|
61******780 |
-300.00
|
BNG |
15:08:37
|
| 14783844734 |
DMAX69 |
DEPOSIT
|
61******451 |
30.00
|
— |
15:08:37
|
| 14783841628 |
WOOSPIN |
DEPOSIT
|
61******384 |
10.00
|
— |
15:08:37
|
| 14783844135 |
WOOSPIN |
DEPOSIT
|
61******287 |
25.00
|
— |
15:08:37
|
| 14783844859 |
WOOSPIN |
DEPOSIT
|
61******644 |
50.00
|
— |
15:08:37
|
| 14783809861 |
BSB007 |
WITHDRAW
|
61******890 |
-300.00
|
RichGaming |
15:08:37
|
| 14783844727 |
BSB007 |
DEPOSIT
|
61******523 |
50.00
|
— |
15:08:37
|
| 14783833125 |
AUCLOUD9 |
WITHDRAW
|
61******342 |
-70.02
|
JILI |
15:08:37
|
| 14783791508 |
EFA777 |
WITHDRAW
|
61******194 |
-100.00
|
PEGASUS |
15:08:37
|
| 14783846211 |
BSB007 |
DEPOSIT
|
61******093 |
40.00
|
— |
15:08:37
|
| 14783834853 |
MRWIN9 |
DEPOSIT
|
61******994 |
50.00
|
— |
15:07:32
|
| 14783832270 |
9POKIES |
DEPOSIT
|
61******969 |
50.00
|
— |
15:07:32
|
| 14783782568 |
WOOSPIN |
WITHDRAW
|
61******287 |
-100.10
|
BNG |
15:07:32
|
| 14783819327 |
WOOSPIN |
WITHDRAW
|
61******494 |
-150.00
|
Gamzix |
15:07:32
|
| 14783836955 |
WOOSPIN |
DEPOSIT
|
61******054 |
35.00
|
— |
15:07:32
|
| 14783789974 |
UFO9 |
WITHDRAW
|
61******104 |
-146.05
|
JILI |
15:07:32
|
| 14783835380 |
UFO9 |
DEPOSIT
|
61******112 |
20.00
|
— |
15:07:32
|
| 14783836397 |
BSB007 |
DEPOSIT
|
61******193 |
50.00
|
— |
15:07:32
|
| 14783838898 |
BSB007 |
DEPOSIT
|
61******070 |
50.00
|
— |
15:07:32
|
| 284653907 |
SPACE9 |
DEPOSIT
|
61******314 |
30.00
|
— |
15:07:32
|
| 14783831664 |
9POKIES |
DEPOSIT
|
61******455 |
150.00
|
— |
15:06:27
|
| 14783831797 |
UFC9AU |
DEPOSIT
|
61******165 |
30.00
|
— |
15:06:27
|
| 14783831953 |
MRAU7 |
DEPOSIT
|
61******172 |
28.00
|
— |
15:06:27
|
| 284653427 |
VIP99 |
DEPOSIT
|
61******933 |
50.00
|
— |
15:06:27
|
| 14783819302 |
BSB007 |
WITHDRAW
|
61******595 |
-60.76
|
BESOFT |
15:06:27
|
| 14783824927 |
BSB007 |
WITHDRAW
|
61******523 |
-200.10
|
JILI |
15:06:27
|
| 14783833164 |
BSB007 |
DEPOSIT
|
61******858 |
27.00
|
— |
15:06:27
|
| 14783790857 |
AUCLOUD9 |
WITHDRAW
|
61******645 |
-900.00
|
UU Slot |
15:06:27
|
| 14783830945 |
BSB007 |
DEPOSIT
|
61******365 |
25.00
|
— |
15:06:27
|
| 284653133 |
SPONGEBOB13 |
DEPOSIT
|
61******434 |
70.00
|
— |
15:06:27
|
| 14783780714 |
MRAU7 |
WITHDRAW
|
61******143 |
-100.02
|
JILI |
15:05:22
|
| 14783823321 |
ACE34 |
DEPOSIT
|
61******647 |
50.00
|
— |
15:05:22
|
| 14783828437 |
ACE34 |
DEPOSIT
|
61******491 |
55.00
|
— |
15:05:22
|
| 284653277 |
CTBET |
DEPOSIT
|
61******054 |
50.00
|
— |
15:05:22
|
| 14783810199 |
DINKYDIBETS |
WITHDRAW
|
61******432 |
-20.00
|
JILI |
15:05:22
|
| 284653318 |
SPACE9 |
DEPOSIT
|
61******293 |
300.00
|
— |
15:05:22
|
| 14783780637 |
UFO9 |
WITHDRAW
|
61******900 |
-90.50
|
JILI |
15:05:22
|
| 14783825465 |
BOOMERANGAUS |
DEPOSIT
|
61******675 |
20.00
|
— |
15:05:22
|
| 14783824150 |
BSB007 |
DEPOSIT
|
61******685 |
100.00
|
— |
15:05:22
|
| 14783816241 |
UFC9AU |
DEPOSIT
|
61******452 |
50.00
|
— |
15:04:12
|
| 14783823471 |
MRWIN9 |
DEPOSIT
|
61******346 |
50.00
|
— |
15:04:12
|
| 284652913 |
KGR88 |
DEPOSIT
|
61******826 |
46.00
|
— |
15:03:57
|
| 14783821718 |
9POKIES |
DEPOSIT
|
61******323 |
40.00
|
— |
15:03:47
|
| 14783820934 |
AUCLOUD9 |
DEPOSIT
|
61******292 |
20.00
|
— |
15:03:42
|
| 14783817618 |
UFO9 |
DEPOSIT
|
61******789 |
50.00
|
— |
15:03:37
|
| 14783819135 |
UFO9 |
DEPOSIT
|
61******267 |
10.00
|
— |
15:03:37
|
| 14783820100 |
BSB007 |
DEPOSIT
|
61******969 |
32.00
|
— |
15:03:32
|