| DEX | dex-tz.com | 1 time(s) during 2024/01/08 and 2024/01/14 |
| OKEx | okex-tw.com | 1 time(s) during 2024/08/29 and 2024/09/04 |
| DEX | dex-dt.com | 1 time(s) during 2023/12/26 and 2023/12/31 |
| 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-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 |
| 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 |
| OKEx | www.okex-tw.vip | 2 time(s) during 2024/08/22 and 2024/08/28 |
| UEEx | www.ueex-top.com | 1 time(s) during 2024/01/15 and 2024/01/21 |
| GDEX | www.gdex-pro.net | 2 time(s) during 2022/10/03 and 2022/10/09 |
| Quedex | www.quedex-io.com | 1 time(s) during 2023/11/08 and 2023/11/14 |
| Luminex | www.luminex-top.com | 1 time(s) during 2024/07/18 and 2024/07/24 |
| Luminex | www.luminex-index.com | 1 time(s) during 2024/05/22 and 2024/05/28 |
| FTX | sebftx.com | 2 time(s) during 2022/07/18 and 2022/07/24 |
| BITEX | bitewtx.com | 4 time(s) during 2023/07/04 and 2023/08/28 |
| BTX | cryptobtx.com | 8 time(s) during 2023/02/22 and 2023/08/07 |
| FTX | www.esftx.com | 2 time(s) during 2022/05/09 and 2022/05/15 |