| TopEdge Ex | www.topedgeex.com | 3 time(s) during 2025/02/01 and 2025/02/14 |
| TopMdge Ex | www.topedgeexo.com | 1 time(s) during 2025/02/08 and 2025/02/14 |
| Longbridge IB | long-bridge.buzz | 3 time(s) during 2024/07/25 and 2024/07/31 |
| Arweave Exchange DeFi | balance.aredefi.com | 2 time(s) during 2023/11/15 and 2023/11/21 |
| Arweave Exchange DeFi | balance.aredefid.com | 1 time(s) during 2023/12/12 and 2023/12/18 |
| Arweave Exchange DeFi | balance.aredefie.com | 1 time(s) during 2023/10/11 and 2023/10/17 |
| Arweave Exchange DeFi | blance.aredefiar.com | 1 time(s) during 2023/11/08 and 2023/11/14 |
| Longbridge IB | longbridge-see.sbs | 7 time(s) during 2024/07/04 and 2024/08/07 |
| Arweave Exchange DeFi | aradmin.aredefiar.com | 1 time(s) during 2023/12/05 and 2023/12/11 |
| Arweave Exchange DeFi | balance.aredefiar.com | 1 time(s) during 2023/11/01 and 2023/11/07 |
| Longbridge IB | longbridge-shop.sbs | 1 time(s) during 2024/08/08 and 2024/08/14 |
| Longbridge IB | longbridge-shop1.buzz | 8 time(s) during 2024/06/26 and 2024/09/11 |
| Arweave Exchange DeFi | acquisition.aredefiar.com | 2 time(s) during 2023/11/22 and 2023/12/25 |
| EdgeEX | edgeex.top | 2 time(s) during 2024/06/19 and 2024/07/31 |
| 慶霙國際 | www.opzece.top | 1 time(s) during 2024/07/18 and 2024/07/24 |
| Mute EX | www.muteedc.com | 6 time(s) during 2023/11/22 and 2023/11/27 |
| Mute EX | www.mutejyk.com | 6 time(s) during 2023/12/05 and 2023/12/11 |
| Mute EX | www.mutertn.com | 4 time(s) during 2023/11/28 and 2023/12/04 |
| Mute EX | www.muteexed.com | 4 time(s) during 2023/11/08 and 2023/11/14 |
| Mute EX | www.muteexiu.com | 3 time(s) during 2023/11/01 and 2023/11/07 |