| 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 |
| Poloniex | www.poloni-ex.com | 2 time(s) during 2022/02/07 and 2022/02/13 |
| Poloniex | eth-06.com | 1 time(s) during 2023/09/06 and 2023/09/12 |
| GDS | www.osigmnier.com | 1 time(s) during 2023/12/12 and 2023/12/18 |
| 偉民證券 | ramoninv.com | 2 time(s) during 2023/05/01 and 2023/05/07 |
| Poloniex | pxbitcoin.com | 1 time(s) during 2023/07/18 and 2023/07/24 |
| Gemini | www.geminierv.com | 3 time(s) during 2023/09/06 and 2023/09/19 |
| 偉民證券 | ramoninvest.com | 1 time(s) during 2023/12/05 and 2023/12/11 |
| Poloniex | www.poloiexyzf.com | 1 time(s) during 2024/03/07 and 2024/03/13 |
| Poloniex | www.poloiexyzs.com | 1 time(s) during 2024/02/05 and 2024/02/15 |
| Poloniex | www.poloiexyzt.com | 1 time(s) during 2023/12/26 and 2023/12/31 |
| Poloniex | www.pololiexrfb.com | 2 time(s) during 2024/02/23 and 2024/03/06 |
| Poloniex | www.pololiexrff.com | 1 time(s) during 2024/06/12 and 2024/06/18 |
| Poloniex | www.pololiexrfh.com | 1 time(s) during 2024/06/19 and 2024/06/25 |
| Poloniex | www.pololiexrfn.com | 1 time(s) during 2024/08/22 and 2024/08/28 |
| Aclarin | gocted.aclaronies.com | 12 time(s) during 2023/05/08 and 2024/06/11 |
| 家樂福（Carrefour） | www.carrofomnierts.com | 4 time(s) during 2023/10/25 and 2023/10/31 |
| Boniry | boniry.xyz | 1 time(s) during 2023/08/29 and 2023/09/05 |
| Sierra | sierratr.com | 1 time(s) during 2024/01/08 and 2024/01/14 |