| BTC-FI | btc-exo.xyz | 1 time(s) during 2024/07/04 and 2024/07/10 |
| MEXC | www.mexc-ex.com | 2 time(s) during 2023/01/04 and 2023/01/10 |
| SRE | www.srebc-ex.com | 4 time(s) during 2023/08/15 and 2023/09/19 |
| Bit2Me | bitrber.com | 2 time(s) during 2023/09/20 and 2023/09/26 |
| TC-MAX | www.maxtc-ex.com | 1 time(s) during 2024/05/22 and 2024/05/28 |
| Bit2Me | www.bithuh.com | 17 time(s) during 2023/09/06 and 2023/09/19 |
| Bit2Me | www.bitermt.com | 4 time(s) during 2023/08/22 and 2023/10/03 |
| Bit2Me | www.bitgjis.com | 5 time(s) during 2023/08/15 and 2023/08/21 |
| Bit2Me | www.bitrber.com | 10 time(s) during 2023/08/29 and 2023/09/05 |
| Blue owl capital | boc-ex.com | 3 time(s) during 2024/08/08 and 2024/09/11 |
| Faith | mybit2233.com | 2 time(s) during 2023/11/15 and 2023/12/31 |
| Blue owl capital | iboc-ex.com | 1 time(s) during 2024/08/15 and 2024/08/21 |
| Bitrue | bitrue-ex.com | 1 time(s) during 2023/11/22 and 2023/11/27 |
| BitFinex | bitfn-ex.com | 1 time(s) during 2023/08/29 and 2023/09/05 |
| BitKu-EX | bitkueth.com | 1 time(s) during 2023/11/15 and 2023/11/21 |
| BitKu-EX | bitkusol.com | 1 time(s) during 2023/12/05 and 2023/12/11 |
| BitKu-EX | bitkucoins.com | 4 time(s) during 2023/10/18 and 2023/11/14 |
| 快手小店 | kwait2t.com | 3 time(s) during 2023/10/11 and 2023/10/17 |
| BitFinex | bitfnex-exa.com | 1 time(s) during 2023/07/11 and 2023/07/17 |
| BitKu-EX | www.bitkuex.com | 1 time(s) during 2023/09/27 and 2023/10/03 |