| Gate.io | www.ioeexxxx.com | 5 time(s) during 2022/06/06 and 2022/06/12 |
| Gate.io | www.ioeeexx.com | 3 time(s) during 2022/06/20 and 2022/06/26 |
| Gate.io | www.iooeexx.com | 2 time(s) during 2022/06/27 and 2022/07/03 |
| GDAC | www.gdaceexxx.com | 1 time(s) during 2024/03/21 and 2024/03/27 |
| 精誠 | www.dfdxxxx.com | 8 time(s) during 2023/07/04 and 2023/07/10 |
| BTF | www.bitfortunexxx.com | 6 time(s) during 2022/09/19 and 2022/10/02 |
| BitFinex | bitfnexxx.vip | 2 time(s) during 2024/09/19 and 2024/09/24 |
| ECXX | mex.iecxxx.com | 1 time(s) during 2024/09/25 and 2024/09/30 |
| ECXX | bored.iecxxx.com | 1 time(s) during 2024/09/19 and 2024/09/24 |
| Ennis | www.enmiixxx.com | 6 time(s) during 2024/08/22 and 2024/09/04 |
| Gate.io | www.ioexx8.com | 9 time(s) during 2023/04/11 and 2023/06/18 |
| Gate.io | www.ioexx98.com | 3 time(s) during 2023/04/25 and 2023/04/30 |
| Gate.io | www.ioexx100.com | 2 time(s) during 2023/06/05 and 2023/06/11 |
| Gate.io | www.ioexx200.com | 11 time(s) during 2023/06/19 and 2023/07/31 |
| GDAC | www.gdaceexx.com | 1 time(s) during 2024/03/07 and 2024/03/13 |
| ETH-Mining | www.ethxxx.xyz | 2 time(s) during 2022/12/12 and 2022/12/18 |
| Gate.io | www.ioex2.com | 2 time(s) during 2022/08/01 and 2022/08/07 |
| Gate.io | www.ioex7.com | 2 time(s) during 2022/11/14 and 2022/11/20 |
| Gate.io | www.ioex8.com | 2 time(s) during 2022/11/01 and 2022/11/06 |
| Gate.io | www.ioex9.com | 2 time(s) during 2022/12/12 and 2022/12/18 |