| NBC-DEX | nbc-dex222.com | 2 time(s) during 2024/07/11 and 2024/07/17 |
| DigiDex | digi-dex.pro | 2 time(s) during 2024/06/19 and 2024/07/03 |
| LINK | link-dex.com | 1 time(s) during 2023/11/01 and 2023/11/07 |
| DigiDex | digi-dexchange.pro | 1 time(s) during 2024/07/18 and 2024/07/24 |
| DigiDex | digi-dexchange.buzz | 1 time(s) during 2024/09/05 and 2024/09/11 |
| DigiDex | digi-dexchange.finance | 1 time(s) during 2024/08/01 and 2024/08/07 |
| Hightop | hightop-dex.com | 2 time(s) during 2023/08/01 and 2023/08/28 |
| Orsted | www.orsted-dex.com | 2 time(s) during 2023/08/01 and 2023/08/21 |
| UBS | ubs-exon.com | 1 time(s) during 2024/06/19 and 2024/06/25 |
| 兆豐金控 | m.ycbsf.com | 6 time(s) during 2022/06/06 and 2022/06/19 |
| UBS | www.ubs-ac.com | 1 time(s) during 2023/08/29 and 2023/09/05 |
| UBS | www.ubs-cc.com | 1 time(s) during 2024/01/08 and 2024/01/14 |
| UBS | www.ubs-ex.top | 2 time(s) during 2023/03/22 and 2023/03/28 |
| UBS | www.ubs-exc.com | 1 time(s) during 2024/03/01 and 2024/03/06 |
| Geminiu-PUB | sklqms-dp3.top | 1 time(s) during 2024/07/11 and 2024/07/17 |
| Aigtrobot | www.cbsx.shop | 1 time(s) during 2024/07/04 and 2024/07/10 |
| DeXe | dexe.pw | 5 time(s) during 2023/11/15 and 2023/12/18 |
| Aigtrobot | www.aicbsx.life | 2 time(s) during 2024/08/01 and 2024/08/14 |
| Fidelity | tw2.fi-delity-design.info | 2 time(s) during 2023/03/01 and 2023/03/07 |
| DEX | dex-dt.com | 1 time(s) during 2023/12/26 and 2023/12/31 |