| Deribit | www.deribdz.com | 5 time(s) during 2024/07/18 and 2024/07/24 |
| Deribit | deribdv.com | 4 time(s) during 2024/07/25 and 2024/07/31 |
| Deribit | deribdx.com | 11 time(s) during 2024/07/04 and 2024/07/17 |
| Deribit | deribic.com | 21 time(s) during 2024/06/12 and 2024/06/25 |
| Deribit | www.deribic.com | 27 time(s) during 2024/05/29 and 2024/07/03 |
| USDZ | ussdz.com | 1 time(s) during 2024/05/01 and 2024/05/07 |
| 萬洲金業 | wzgoldz.com | 1 time(s) during 2024/07/25 and 2024/07/31 |
| 華鼎 | www.sbsjdz.com | 23 time(s) during 2022/07/18 and 2022/07/31 |
| Risuny-My base | myberiberi.top | 1 time(s) during 2024/06/19 and 2024/06/25 |
| Derivative | www.derivativear.com | 8 time(s) during 2023/12/05 and 2023/12/18 |
| Derivative | www.derivativeurt.com | 7 time(s) during 2023/11/28 and 2023/12/04 |
| Derivative | www.derivativejvue.com | 7 time(s) during 2023/11/22 and 2024/01/07 |
| RONL | derivativesoc.com | 9 time(s) during 2023/12/26 and 2024/01/21 |
| RONL | derivativesod.com | 2 time(s) during 2024/01/08 and 2024/03/20 |
| RONL | derivativesoh.com | 5 time(s) during 2023/12/19 and 2024/05/14 |
| SACT | www.sacorderiu.com | 4 time(s) during 2023/10/18 and 2023/12/31 |
| ESU | spuinsiderinfo.buzz | 4 time(s) during 2024/08/01 and 2024/08/14 |
| Hyperion | hfm-traders.com | 1 time(s) during 2024/01/01 and 2024/01/07 |
| BN Wredo | www.bnwrederik.com | 8 time(s) during 2024/01/15 and 2024/02/04 |
| ESU | www.spuinsiderinfo.buzz | 2 time(s) during 2024/08/29 and 2024/09/04 |