| DEX | dext-dt.com | 1 time(s) during 2024/07/18 and 2024/07/24 |
| DEX | dexw-dt.com | 3 time(s) during 2024/05/22 and 2024/07/31 |
| DEX | dex-dodo.com | 1 time(s) during 2023/11/01 and 2023/11/07 |
| DEX | dex-dydx.net | 3 time(s) during 2024/01/15 and 2024/01/28 |
| DEX | dex-ls.com | 2 time(s) during 2023/07/18 and 2023/09/12 |
| DEX | dex-qs.com | 2 time(s) during 2023/11/22 and 2023/11/27 |
| DEX | dex-sk.com | 1 time(s) during 2024/01/01 and 2024/01/07 |
| DEX | dex-tx.com | 2 time(s) during 2023/08/29 and 2023/09/05 |
| DEX | dex-tz.com | 1 time(s) during 2024/01/08 and 2024/01/14 |
| DEX | dex-qs.net | 1 time(s) during 2024/02/23 and 2024/02/29 |
| DEX | dex-qs.org | 2 time(s) during 2024/04/17 and 2024/05/21 |
| GDEX | www.gdex-pro.net | 2 time(s) during 2022/10/03 and 2022/10/09 |
| CTE | cteusdt.com | 16 time(s) during 2024/08/08 and 2024/08/28 |
| ICA | icausdt.com | 6 time(s) during 2024/05/08 and 2024/05/28 |
| Quedex | www.quedex-io.com | 1 time(s) during 2023/11/08 and 2023/11/14 |
| Miners | impusdt.com | 2 time(s) during 2022/01/10 and 2022/01/16 |
| Crypto | bstaceusdt.com | 26 time(s) during 2023/08/08 and 2023/08/28 |
| Mcdex | www.mcdexit.com | 1 time(s) during 2024/06/12 and 2024/06/18 |
| Yandex | yandexbest.com | 1 time(s) during 2023/09/20 and 2023/09/26 |
| Crypto | bstmarkusdt.com | 18 time(s) during 2023/07/18 and 2023/12/18 |