№1
9POKIES
Deposits
20600.27
Withdrawals
14815.47
Deposit Count
449tx
Withdraw Count
62tx
№2
ACE34
Deposits
7108.77
Withdrawals
8464.34
Deposit Count
130tx
Withdraw Count
34tx
№3
AF7AUS
Deposits
18493.44
Withdrawals
49872.16
Deposit Count
257tx
Withdraw Count
34tx
№4
AUCLOUD9
Deposits
21794.11
Withdrawals
37909.06
Deposit Count
504tx
Withdraw Count
61tx
№5
AUDBET365
Deposits
13935.42
Withdrawals
10878.66
Deposit Count
181tx
Withdraw Count
94tx
№6
BET365AUD
Deposits
1581.83
Withdrawals
914.56
Deposit Count
22tx
Withdraw Count
8tx
№7
BOOMERANGAUS
Deposits
17914.20
Withdrawals
28970.84
Deposit Count
395tx
Withdraw Count
82tx
№8
BR8AUD
Deposits
8353.83
Withdrawals
10283.32
Deposit Count
143tx
Withdraw Count
28tx
№9
BSB007
Deposits
125207.48
Withdrawals
99805.22
Deposit Count
2081tx
Withdraw Count
338tx
№10
CTBET
Deposits
9297.61
Withdrawals
10198.13
Deposit Count
170tx
Withdraw Count
42tx
№11
DINKYDIBETS
Deposits
7355.20
Withdrawals
32035.08
Deposit Count
173tx
Withdraw Count
31tx
№12
DMAX69
Deposits
2053.17
Withdrawals
7842.22
Deposit Count
45tx
Withdraw Count
22tx
№13
EFA777
Deposits
1624.31
Withdrawals
1144.00
Deposit Count
38tx
Withdraw Count
12tx
№14
FC8AU
Deposits
266.00
Withdrawals
1628.94
Deposit Count
6tx
Withdraw Count
5tx
№15
GDAY7
Deposits
1221.78
Withdrawals
930.52
Deposit Count
52tx
Withdraw Count
28tx
№16
GOLD77
Deposits
424.66
Withdrawals
40.00
Deposit Count
15tx
Withdraw Count
1tx
№17
IK118
Deposits
507.00
Withdrawals
269.23
Deposit Count
28tx
Withdraw Count
5tx
№18
INTENSITYAU
Deposits
685.00
Withdrawals
522.05
Deposit Count
12tx
Withdraw Count
5tx
№19
IPAY777
Deposits
1698.89
Withdrawals
1692.02
Deposit Count
63tx
Withdraw Count
14tx
№20
KGR88
Deposits
11857.60
Withdrawals
8671.15
Deposit Count
242tx
Withdraw Count
27tx
№21
M99
Deposits
330.85
Withdrawals
296.18
Deposit Count
8tx
Withdraw Count
5tx
№22
M9AUS
Deposits
402.75
Withdrawals
1068.65
Deposit Count
6tx
Withdraw Count
5tx
№23
MBS77
Deposits
2633.88
Withdrawals
1295.03
Deposit Count
92tx
Withdraw Count
12tx
№24
MKAUS
Deposits
11139.01
Withdrawals
7718.93
Deposit Count
242tx
Withdraw Count
34tx
№25
MRAU7
Deposits
9445.37
Withdrawals
9213.44
Deposit Count
321tx
Withdraw Count
54tx
№26
MRWIN9
Deposits
41221.92
Withdrawals
29708.15
Deposit Count
843tx
Withdraw Count
150tx
№27
NITRO96
Deposits
9046.91
Withdrawals
10342.58
Deposit Count
96tx
Withdraw Count
12tx
№28
ROO96
Deposits
5999.08
Withdrawals
3881.48
Deposit Count
181tx
Withdraw Count
26tx
№29
SPACE9
Deposits
32699.84
Withdrawals
18359.57
Deposit Count
527tx
Withdraw Count
110tx
№30
SPEEDAU
Deposits
2595.91
Withdrawals
5304.89
Deposit Count
56tx
Withdraw Count
17tx
№31
SPONGEBOB13
Deposits
3183.10
Withdrawals
6122.04
Deposit Count
77tx
Withdraw Count
18tx
№32
UFC9AU
Deposits
27037.58
Withdrawals
70791.78
Deposit Count
527tx
Withdraw Count
57tx
№33
UFO9
Deposits
24396.87
Withdrawals
15541.50
Deposit Count
520tx
Withdraw Count
75tx
№34
VIP99
Deposits
8405.40
Withdrawals
8202.92
Deposit Count
150tx
Withdraw Count
23tx
№35
WOOSPIN
Deposits
56546.75
Withdrawals
33335.32
Deposit Count
1259tx
Withdraw Count
159tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756765170 |
UFO9 |
WITHDRAW
|
61******900 |
-50.00
|
JILI2 |
16:27:14
|
| 282831042 |
KGR88 |
DEPOSIT
|
61******757 |
30.00
|
— |
16:27:12
|
| 14756818073 |
BSB007 |
WITHDRAW
|
61******687 |
-60.05
|
ACE333 |
16:26:54
|
| 14756831797 |
BSB007 |
DEPOSIT
|
61******715 |
100.00
|
— |
16:26:54
|
| 14756814981 |
BSB007 |
WITHDRAW
|
61******221 |
-1000.36
|
IMPERIUM |
16:26:46
|
| 14756827186 |
IK118 |
DEPOSIT
|
61******475 |
100.00
|
— |
16:26:13
|
| 14756828503 |
BSB007 |
DEPOSIT
|
61******409 |
20.00
|
— |
16:26:09
|
| 14756827124 |
BSB007 |
DEPOSIT
|
61******925 |
44.00
|
— |
16:26:01
|
| 282830667 |
SPACE9 |
DEPOSIT
|
61******884 |
50.00
|
— |
16:26:00
|
| 282830429 |
SPACE9 |
DEPOSIT
|
61******898 |
100.00
|
— |
16:25:56
|
| 14756826261 |
BSB007 |
DEPOSIT
|
61******262 |
30.70
|
— |
16:25:54
|
| 14756827786 |
AF7AUS |
DEPOSIT
|
61******685 |
60.00
|
— |
16:25:48
|
| 14756824790 |
UFO9 |
DEPOSIT
|
61******041 |
50.00
|
— |
16:25:42
|
| 14756826784 |
BSB007 |
DEPOSIT
|
61******476 |
50.00
|
— |
16:25:39
|
| 14756823775 |
UFO9 |
DEPOSIT
|
61******338 |
50.00
|
— |
16:25:38
|
| 14756825681 |
BSB007 |
DEPOSIT
|
61******132 |
20.00
|
— |
16:25:29
|
| 14756825698 |
BSB007 |
DEPOSIT
|
61******201 |
20.00
|
— |
16:25:23
|
| 14756820674 |
UFO9 |
DEPOSIT
|
61******432 |
100.00
|
— |
16:25:18
|
| 14756822286 |
BSB007 |
DEPOSIT
|
61******264 |
30.50
|
— |
16:25:17
|
| 14756821415 |
UFO9 |
DEPOSIT
|
61******560 |
50.00
|
— |
16:25:16
|
| 14756780497 |
AF7AUS |
WITHDRAW
|
61******685 |
-200.08
|
JILI |
16:25:16
|
| 282825855 |
KGR88 |
WITHDRAW
|
61******943 |
-100.00
|
RG2 |
16:25:16
|
| 14756819876 |
BOOMERANGAUS |
DEPOSIT
|
61******858 |
30.00
|
— |
16:24:46
|
| 14756812196 |
BOOMERANGAUS |
DEPOSIT
|
61******856 |
20.00
|
— |
16:24:40
|
| 14756818043 |
BSB007 |
DEPOSIT
|
61******723 |
100.00
|
— |
16:24:37
|
| 282829701 |
KGR88 |
DEPOSIT
|
61******932 |
30.00
|
— |
16:24:32
|
| 14756676484 |
IK118 |
WITHDRAW
|
61******475 |
-500.10
|
BNG |
16:24:27
|
| 14756818238 |
AUCLOUD9 |
DEPOSIT
|
61******106 |
30.00
|
— |
16:24:17
|
| 14756817292 |
BSB007 |
DEPOSIT
|
61******558 |
30.00
|
— |
16:24:11
|
| 14756819212 |
DINKYDIBETS |
DEPOSIT
|
61******590 |
20.00
|
— |
16:24:06
|
| 14756815468 |
BSB007 |
DEPOSIT
|
61******114 |
20.00
|
— |
16:24:03
|
| 282829810 |
SPACE9 |
DEPOSIT
|
61******130 |
40.00
|
— |
16:23:58
|
| 14756800861 |
BSB007 |
WITHDRAW
|
61******710 |
-308.15
|
VPLUS |
16:23:55
|
| 282802066 |
SPACE9 |
WITHDRAW
|
61******898 |
-768.30
|
JOKER |
16:23:54
|
| 14756818192 |
AF7AUS |
DEPOSIT
|
61******495 |
40.00
|
— |
16:23:54
|
| 14756813085 |
BSB007 |
DEPOSIT
|
61******573 |
50.00
|
— |
16:23:51
|
| 14756807590 |
BSB007 |
WITHDRAW
|
61******589 |
-20.00
|
JILI |
16:23:47
|
| 14756799827 |
UFO9 |
DEPOSIT
|
61******643 |
40.00
|
— |
16:23:47
|
| 14756809841 |
AF7AUS |
DEPOSIT
|
61******907 |
50.00
|
— |
16:23:46
|
| 14756808552 |
AF7AUS |
DEPOSIT
|
61******045 |
30.00
|
— |
16:23:46
|
| 282829320 |
SPONGEBOB13 |
DEPOSIT
|
61******693 |
23.31
|
— |
16:23:45
|
| 14756798158 |
BSB007 |
WITHDRAW
|
61******662 |
-250.26
|
DRAGOONSOFT |
16:23:45
|
| 14756808165 |
BSB007 |
DEPOSIT
|
61******531 |
23.00
|
— |
16:23:45
|
| 14756808533 |
BSB007 |
DEPOSIT
|
61******893 |
60.00
|
— |
16:23:45
|
| 14756811532 |
BSB007 |
DEPOSIT
|
61******942 |
20.00
|
— |
16:23:45
|
| 14756810378 |
BSB007 |
DEPOSIT
|
61******176 |
20.00
|
— |
16:23:45
|
| 14756810880 |
BSB007 |
DEPOSIT
|
61******169 |
100.00
|
— |
16:23:45
|
| 14756803572 |
BOOMERANGAUS |
DEPOSIT
|
61******255 |
13.00
|
— |
16:22:44
|
| 14756804500 |
AUCLOUD9 |
DEPOSIT
|
61******009 |
50.00
|
— |
16:22:43
|
| 14756801241 |
BSB007 |
DEPOSIT
|
61******021 |
20.00
|
— |
16:22:43
|