| ODP | www.opsaonve.com | 1 time(s) during 2024/05/01 and 2024/05/07 |
| 澳門銀河 | amyhve.top | 1 time(s) during 2025/08/28 and 2025/09/03 |
| 鼎成投資 | h.nduve.top | 5 time(s) during 2023/07/04 and 2023/07/10 |
| Convex | www.convexbhc.com | 1 time(s) during 2025/08/21 and 2025/08/27 |
| Convex | www.convexjhz.com | 1 time(s) during 2025/07/24 and 2025/07/30 |
| Convex | www.convexupq.com | 2 time(s) during 2025/09/25 and 2025/10/01 |
| Convex | www.convexzhk.com | 1 time(s) during 2025/08/14 and 2025/08/20 |
| Convex | www.convexzpq.com | 1 time(s) during 2025/09/11 and 2025/09/17 |
| BlockWave | blockwave.top | 1 time(s) during 2024/09/19 and 2024/09/24 |
| Bitstamp | www.pqbpzve.top | 5 time(s) during 2023/06/05 and 2023/06/11 |
| Lonyady | www.lonyady.com | 1 time(s) during 2023/12/12 and 2023/12/18 |
| Tradesoft GTP | tradesoft-live.top | 4 time(s) during 2025/07/03 and 2025/07/09 |
| LSE | www.londse.com | 2 time(s) during 2023/11/01 and 2023/11/07 |
| Poloniex | pppoloniexx.top | 1 time(s) during 2025/04/04 and 2025/04/10 |
| NYSE | nyse.taymde.top | 1 time(s) during 2024/01/29 and 2024/02/04 |
| 亞飛 | m.yuwie.top | 8 time(s) during 2023/03/29 and 2023/04/03 |
| 滿盈 | m.sdhwe.top | 10 time(s) during 2023/04/25 and 2023/05/07 |
| 璋霖 | m.iuwge.top | 3 time(s) during 2023/07/25 and 2023/12/31 |
| CoinBase Wallet | contractprolive.top | 1 time(s) during 2024/02/05 and 2024/02/15 |
| 隆利 | www.lonlnvips.com | 2 time(s) during 2025/01/08 and 2025/01/14 |