| Seapurchase | www.seapurchase.com | 2 time(s) during 2022/07/18 and 2022/07/24 |
| 摩根資產 | jpmchase.tw | 2 time(s) during 2022/08/22 and 2022/08/28 |
| Miners（CoinBase） | inpusdt.com | 3 time(s) during 2022/03/14 and 2022/03/20 |
| 新葡京娛樂城 | www.xinpuj.com | 2 time(s) during 2024/01/29 and 2024/04/09 |
| THORChain | www.thorchainc.com | 3 time(s) during 2023/08/08 and 2023/08/14 |
| THORChain | www.thorchainf.com | 1 time(s) during 2023/07/25 and 2023/07/31 |
| THORChain | www.thorchaini.com | 2 time(s) during 2023/08/29 and 2023/09/05 |
| THORChain | www.thorchaino.com | 2 time(s) during 2023/08/22 and 2023/08/28 |
| THORChain | www.thorchains.com | 2 time(s) during 2023/09/13 and 2023/09/19 |
| THORChain | www.thorchainu.com | 2 time(s) during 2023/10/25 and 2023/10/31 |
| THORChain | www.thorchainweq.com | 1 time(s) during 2023/09/20 and 2023/09/26 |
| THORChain | www.thorchaintsipro.com | 3 time(s) during 2023/08/01 and 2023/08/07 |
| Pursuitlove | pursuitlove.com | 1 time(s) during 2023/12/19 and 2023/12/25 |
| 凱中證券 | interarcham.com | 4 time(s) during 2023/11/01 and 2023/11/21 |
| Ainesource | ainesource.cloud | 1 time(s) during 2024/06/12 and 2024/06/18 |
| Ainesource | www.ainesourcb.com | 4 time(s) during 2024/08/01 and 2024/08/21 |
| 三井3C | www.merchantle.com | 3 time(s) during 2024/08/22 and 2024/08/28 |
| 富誠創投 | m.magicorchard.top | 1 time(s) during 2023/08/01 and 2023/08/07 |
| BitHash | bithashsg.com | 1 time(s) during 2023/10/18 and 2023/10/24 |
| Ainesource | www.ainesourcefafa.com | 1 time(s) during 2024/07/11 and 2024/07/17 |