№1
9POKIES
Deposits
21609.27
Withdrawals
14815.47
Deposit Count
469tx
Withdraw Count
62tx
№2
ACE34
Deposits
7138.77
Withdrawals
8464.34
Deposit Count
132tx
Withdraw Count
34tx
№3
AF7AUS
Deposits
19192.44
Withdrawals
49943.20
Deposit Count
272tx
Withdraw Count
36tx
№4
AUCLOUD9
Deposits
22452.45
Withdrawals
38114.40
Deposit Count
516tx
Withdraw Count
62tx
№5
AUDBET365
Deposits
14646.74
Withdrawals
10898.66
Deposit Count
188tx
Withdraw Count
95tx
№6
BET365AUD
Deposits
1601.83
Withdrawals
914.56
Deposit Count
23tx
Withdraw Count
8tx
№7
BOOMERANGAUS
Deposits
18778.58
Withdrawals
29070.84
Deposit Count
410tx
Withdraw Count
84tx
№8
BR8AUD
Deposits
8453.83
Withdrawals
10283.32
Deposit Count
146tx
Withdraw Count
28tx
№9
BSB007
Deposits
128639.26
Withdrawals
101817.08
Deposit Count
2134tx
Withdraw Count
345tx
№10
CTBET
Deposits
9652.61
Withdrawals
10198.13
Deposit Count
179tx
Withdraw Count
42tx
№11
DINKYDIBETS
Deposits
7532.20
Withdrawals
32035.08
Deposit Count
179tx
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
406.00
Withdrawals
1638.94
Deposit Count
10tx
Withdraw Count
6tx
№15
GDAY7
Deposits
1251.78
Withdrawals
990.52
Deposit Count
54tx
Withdraw Count
31tx
№16
GOLD77
Deposits
424.66
Withdrawals
40.00
Deposit Count
15tx
Withdraw Count
1tx
№17
IK118
Deposits
517.00
Withdrawals
269.23
Deposit Count
29tx
Withdraw Count
5tx
№18
INTENSITYAU
Deposits
1610.00
Withdrawals
622.24
Deposit Count
24tx
Withdraw Count
7tx
№19
IPAY777
Deposits
1754.89
Withdrawals
1707.02
Deposit Count
66tx
Withdraw Count
15tx
№20
KGR88
Deposits
12272.60
Withdrawals
8751.45
Deposit Count
248tx
Withdraw Count
28tx
№21
M99
Deposits
530.85
Withdrawals
296.18
Deposit Count
12tx
Withdraw Count
5tx
№22
M9AUS
Deposits
818.53
Withdrawals
1068.65
Deposit Count
11tx
Withdraw Count
5tx
№23
MBS77
Deposits
2739.88
Withdrawals
1305.03
Deposit Count
98tx
Withdraw Count
13tx
№24
MKAUS
Deposits
11492.01
Withdrawals
7718.93
Deposit Count
247tx
Withdraw Count
34tx
№25
MRAU7
Deposits
9705.33
Withdrawals
12838.98
Deposit Count
330tx
Withdraw Count
57tx
№26
MRWIN9
Deposits
41619.92
Withdrawals
29859.81
Deposit Count
853tx
Withdraw Count
151tx
№27
NITRO96
Deposits
9096.91
Withdrawals
41827.41
Deposit Count
97tx
Withdraw Count
14tx
№28
ROO96
Deposits
6356.98
Withdrawals
4328.31
Deposit Count
191tx
Withdraw Count
29tx
№29
ROOSPIN
Deposits
219.00
Withdrawals
474.60
Deposit Count
5tx
Withdraw Count
5tx
№30
SPACE9
Deposits
33069.84
Withdrawals
18519.90
Deposit Count
537tx
Withdraw Count
114tx
№31
SPEEDAU
Deposits
9939.27
Withdrawals
10516.74
Deposit Count
176tx
Withdraw Count
32tx
№32
SPONGEBOB13
Deposits
3263.10
Withdrawals
6122.04
Deposit Count
79tx
Withdraw Count
18tx
№33
UFC9AU
Deposits
28532.58
Withdrawals
70791.78
Deposit Count
545tx
Withdraw Count
57tx
№34
UFO9
Deposits
24981.87
Withdrawals
16801.46
Deposit Count
537tx
Withdraw Count
80tx
№35
VIP99
Deposits
8687.16
Withdrawals
8484.72
Deposit Count
156tx
Withdraw Count
26tx
№36
WOOSPIN
Deposits
57629.40
Withdrawals
33775.67
Deposit Count
1288tx
Withdraw Count
162tx
| ID |
Merchant |
Type |
Mobile |
Amount |
Site |
Time |
| 14756860330 |
BSB007 |
DEPOSIT
|
61******393 |
50.00
|
— |
16:32:55
|
| 14756819583 |
UFO9 |
WITHDRAW
|
61******713 |
-70.08
|
ACE333 |
16:32:54
|
| 14756792643 |
BOOMERANGAUS |
WITHDRAW
|
61******915 |
-907.00
|
JOKER |
16:32:54
|
| 14756859026 |
DINKYDIBETS |
DEPOSIT
|
61******366 |
20.00
|
— |
16:32:54
|
| 14756855670 |
AUCLOUD9 |
DEPOSIT
|
61******974 |
20.00
|
— |
16:31:53
|
| 14756851448 |
BSB007 |
DEPOSIT
|
61******803 |
30.00
|
— |
16:31:53
|
| 14756851910 |
BSB007 |
DEPOSIT
|
61******016 |
20.00
|
— |
16:31:53
|
| 14756857830 |
BSB007 |
DEPOSIT
|
61******221 |
300.00
|
— |
16:31:53
|
| 14756857447 |
UFO9 |
DEPOSIT
|
61******432 |
50.00
|
— |
16:31:52
|
| 14756859363 |
UFO9 |
DEPOSIT
|
61******367 |
50.00
|
— |
16:31:52
|
| 14756860052 |
UFO9 |
DEPOSIT
|
61******267 |
30.00
|
— |
16:31:52
|
| 14756858538 |
BOOMERANGAUS |
DEPOSIT
|
61******595 |
21.00
|
— |
16:31:52
|
| 14756846801 |
DINKYDIBETS |
DEPOSIT
|
61******416 |
30.00
|
— |
16:31:52
|
| 14756856309 |
AF7AUS |
DEPOSIT
|
61******030 |
20.00
|
— |
16:31:52
|
| 14756846255 |
BSB007 |
DEPOSIT
|
61******356 |
20.00
|
— |
16:30:51
|
| 14756846574 |
BSB007 |
DEPOSIT
|
61******978 |
50.00
|
— |
16:30:51
|
| 14756847751 |
BSB007 |
DEPOSIT
|
61******943 |
50.00
|
— |
16:30:51
|
| 14756851077 |
BSB007 |
DEPOSIT
|
61******858 |
50.00
|
— |
16:30:51
|
| 14756848622 |
BSB007 |
DEPOSIT
|
61******739 |
30.00
|
— |
16:30:51
|
| 14756850021 |
UFO9 |
DEPOSIT
|
61******692 |
50.00
|
— |
16:30:50
|
| 14756854480 |
UFO9 |
DEPOSIT
|
61******705 |
60.00
|
— |
16:30:50
|
| 282832294 |
SPACE9 |
DEPOSIT
|
61******078 |
33.00
|
— |
16:30:50
|
| 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
|