| END | ienies.com | 2 time(s) during 2024/05/08 and 2024/05/21 |
| LeGend | lenivd.com | 3 time(s) during 2023/03/08 and 2023/03/14 |
| LeGend | www.lenivd.com | 10 time(s) during 2023/03/01 and 2023/04/03 |
| Anderson Medical | krd.yurenied.com | 2 time(s) during 2023/11/01 and 2023/11/27 |
| POLONIEX | po-loniex.com | 1 time(s) during 2023/12/12 and 2023/12/18 |
| Poloniex | po-loniex.com | 1 time(s) during 2024/01/15 and 2024/01/21 |
| Winnieex交易所 | winnieex.com | 2 time(s) during 2024/03/28 and 2024/04/09 |
| Bitvening | bitvening.com | 1 time(s) during 2023/11/08 and 2023/11/14 |
| MONIER | mh6688.monierx.com | 1 time(s) during 2024/04/17 and 2024/04/23 |
| MONIER | mh6688.monierad.com | 1 time(s) during 2024/05/29 and 2024/06/04 |
| MONIER | mh6688.monierod.com | 1 time(s) during 2024/06/12 and 2024/06/18 |
| MONIER | mh6688.monierxd.com | 3 time(s) during 2024/05/15 and 2024/05/28 |
| MONIER | mh6688.monierood.com | 1 time(s) during 2024/08/22 and 2024/08/28 |
| END | iinies.com | 3 time(s) during 2024/05/22 and 2024/05/28 |
| 投信 | d.hniek.top | 9 time(s) during 2023/06/05 and 2023/06/18 |
| Winnieoex交易所 | www.winnieoex.com | 1 time(s) during 2024/04/24 and 2024/04/30 |
| 永特投資 | m.bniel.top | 15 time(s) during 2023/04/11 and 2023/04/24 |
| END | iniesshop.com | 3 time(s) during 2024/04/17 and 2024/04/23 |
| MiniExchange | wallet-miniex.ai-grid.top | 1 time(s) during 2024/07/25 and 2024/07/31 |
| Gemini | geminiem.com | 4 time(s) during 2023/11/01 and 2023/11/07 |