№1
9POKIES
Deposits
21239.27
Withdrawals
14815.47
Deposit Count
458tx
Withdraw Count
62tx
№2
ACE34
Deposits
7108.77
Withdrawals
8464.34
Deposit Count
130tx
Withdraw Count
34tx
№3
AF7AUS
Deposits
18784.44
Withdrawals
49923.20
Deposit Count
264tx
Withdraw Count
35tx
№4
AUCLOUD9
Deposits
21942.11
Withdrawals
37909.06
Deposit Count
506tx
Withdraw Count
61tx
№5
AUDBET365
Deposits
14496.74
Withdrawals
10878.66
Deposit Count
185tx
Withdraw Count
94tx
№6
BET365AUD
Deposits
1601.83
Withdrawals
914.56
Deposit Count
23tx
Withdraw Count
8tx
№7
BOOMERANGAUS
Deposits
18448.08
Withdrawals
29020.84
Deposit Count
403tx
Withdraw Count
83tx
№8
BR8AUD
Deposits
8433.83
Withdrawals
10283.32
Deposit Count
145tx
Withdraw Count
28tx
№9
BSB007
Deposits
126492.76
Withdrawals
101062.94
Deposit Count
2104tx
Withdraw Count
341tx
№10
CTBET
Deposits
9472.61
Withdrawals
10198.13
Deposit Count
175tx
Withdraw Count
42tx
№11
DINKYDIBETS
Deposits
7422.20
Withdrawals
32035.08
Deposit Count
176tx
Withdraw Count
31tx
№12
DMAX69
Deposits
2053.17
Withdrawals
7892.22
Deposit Count
45tx
Withdraw Count
23tx
№13
EFA777
Deposits
1634.31
Withdrawals
1144.00
Deposit Count
39tx
Withdraw Count
12tx
№14
FC8AU
Deposits
346.00
Withdrawals
1628.94
Deposit Count
8tx
Withdraw Count
5tx
№15
GDAY7
Deposits
1231.78
Withdrawals
970.52
Deposit Count
53tx
Withdraw Count
30tx
№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
1259.00
Withdrawals
522.05
Deposit Count
18tx
Withdraw Count
5tx
№19
IPAY777
Deposits
1754.89
Withdrawals
1707.02
Deposit Count
66tx
Withdraw Count
15tx
№20
KGR88
Deposits
11932.60
Withdrawals
8671.15
Deposit Count
244tx
Withdraw Count
27tx
№21
M99
Deposits
360.85
Withdrawals
296.18
Deposit Count
10tx
Withdraw Count
5tx
№22
M9AUS
Deposits
462.75
Withdrawals
1068.65
Deposit Count
8tx
Withdraw Count
5tx
№23
MBS77
Deposits
2739.88
Withdrawals
1305.03
Deposit Count
98tx
Withdraw Count
13tx
№24
MKAUS
Deposits
11462.01
Withdrawals
7718.93
Deposit Count
246tx
Withdraw Count
34tx
№25
MRAU7
Deposits
9642.37
Withdrawals
9213.44
Deposit Count
327tx
Withdraw Count
54tx
№26
MRWIN9
Deposits
41442.92
Withdrawals
29708.15
Deposit Count
848tx
Withdraw Count
150tx
№27
NITRO96
Deposits
9046.91
Withdrawals
41327.08
Deposit Count
96tx
Withdraw Count
13tx
№28
ROO96
Deposits
6072.08
Withdrawals
3911.48
Deposit Count
184tx
Withdraw Count
27tx
№29
SPACE9
Deposits
32929.84
Withdrawals
18419.57
Deposit Count
533tx
Withdraw Count
113tx
№30
SPEEDAU
Deposits
6282.80
Withdrawals
8333.15
Deposit Count
109tx
Withdraw Count
22tx
№31
SPONGEBOB13
Deposits
3243.10
Withdrawals
6122.04
Deposit Count
78tx
Withdraw Count
18tx
№32
UFC9AU
Deposits
27588.58
Withdrawals
70791.78
Deposit Count
533tx
Withdraw Count
57tx
№33
UFO9
Deposits
24691.87
Withdrawals
16012.41
Deposit Count
527tx
Withdraw Count
77tx
№34
VIP99
Deposits
8455.40
Withdrawals
8474.72
Deposit Count
151tx
Withdraw Count
25tx
№35
WOOSPIN
Deposits
57202.40
Withdrawals
33675.32
Deposit Count
1276tx
Withdraw Count
161tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756832848 |
AF7AUS |
DEPOSIT
|
61******722 |
72.00
|
— |
16:30:50
|
| 14756844738 |
AF7AUS |
DEPOSIT
|
61******907 |
50.00
|
— |
16:30:50
|
| 14756842336 |
AUCLOUD9 |
DEPOSIT
|
61******823 |
100.00
|
— |
16:29:49
|
| 14756827927 |
BSB007 |
WITHDRAW
|
61******393 |
-398.43
|
FACHAI |
16:29:49
|
| 14756841027 |
BSB007 |
DEPOSIT
|
61******440 |
100.00
|
— |
16:29:49
|
| 14756839092 |
BSB007 |
DEPOSIT
|
61******034 |
30.00
|
— |
16:29:49
|
| 14756842217 |
BSB007 |
DEPOSIT
|
61******730 |
35.00
|
— |
16:29:49
|
| 14756844306 |
BSB007 |
DEPOSIT
|
61******342 |
45.00
|
— |
16:29:49
|
| 14756847143 |
BSB007 |
DEPOSIT
|
61******820 |
29.00
|
— |
16:29:49
|
| 14756846691 |
UFO9 |
DEPOSIT
|
61******783 |
250.00
|
— |
16:29:49
|
| 14756847195 |
BOOMERANGAUS |
DEPOSIT
|
61******236 |
28.00
|
— |
16:29:48
|
| 14756819542 |
AF7AUS |
WITHDRAW
|
61******521 |
-160.42
|
DRAGOONSOFT |
16:29:48
|
| 14756842494 |
UFO9 |
DEPOSIT
|
61******056 |
12.00
|
— |
16:28:34
|
| 14756842959 |
UFO9 |
DEPOSIT
|
61******945 |
30.00
|
— |
16:28:30
|
| 14756841771 |
BSB007 |
DEPOSIT
|
61******969 |
20.00
|
— |
16:28:29
|
| 14756837138 |
AF7AUS |
DEPOSIT
|
61******517 |
30.00
|
— |
16:28:28
|
| 14756839211 |
UFO9 |
DEPOSIT
|
61******225 |
16.00
|
— |
16:28:26
|
| 14756839658 |
BSB007 |
DEPOSIT
|
61******899 |
50.00
|
— |
16:28:03
|
| 14756838140 |
BSB007 |
DEPOSIT
|
61******002 |
20.00
|
— |
16:27:51
|
| 14756836430 |
BSB007 |
DEPOSIT
|
61******171 |
120.00
|
— |
16:27:42
|
| 14756835357 |
BSB007 |
DEPOSIT
|
61******114 |
40.00
|
— |
16:27:30
|
| 14756834511 |
BSB007 |
DEPOSIT
|
61******892 |
20.00
|
— |
16:27:21
|
| 14756835526 |
AUCLOUD9 |
DEPOSIT
|
61******687 |
30.00
|
— |
16:27:19
|
| 14756825707 |
BSB007 |
WITHDRAW
|
61******054 |
-100.03
|
IMPERIUM |
16:27:15
|
| 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
|