| Jnmoste EX | www.jnmonv.com | 1 time(s) during 2023/11/22 and 2023/11/27 |
| Jnmoste EX | www.jnmorm.com | 1 time(s) during 2023/12/05 and 2023/12/11 |
| Byte Exchange | gate-web3.com | 1 time(s) during 2025/08/14 and 2025/08/20 |
| Wintermute | eth-wintermute.cc | 2 time(s) during 2022/09/12 and 2022/09/18 |
| USDT-Wintermute | usdt-wintermute.top | 1 time(s) during 2023/11/15 and 2023/11/21 |
| TEMU | mutecrace.com | 10 time(s) during 2024/06/05 and 2024/09/30 |
| TEMU | mutecarestw.com | 2 time(s) during 2024/07/25 and 2024/07/31 |
| LightRoute DEX | www.lightroutedex.com | 2 time(s) during 2025/04/18 and 2025/04/24 |
| TBE Exchange | www.tbexce.com | 4 time(s) during 2024/09/25 and 2024/10/07 |
| TopZdge Ex | www.topedgem.com | 3 time(s) during 2025/02/15 and 2025/04/03 |
| Tre Exchange | www.treuie.com | 5 time(s) during 2023/08/08 and 2023/08/14 |
| Pulse Exchange | pulsex-ex.com | 1 time(s) during 2025/07/10 and 2025/07/16 |
| SE EXCHANGE | coin.senione.com | 1 time(s) during 2024/11/19 and 2024/11/25 |
| TopEdge Ex | www.topedgeex.com | 4 time(s) during 2025/02/01 and 2025/02/28 |
| Tre Exchange | www.treeecg.com | 4 time(s) during 2023/07/25 and 2023/07/31 |
| Tre Exchange | www.treevnb.com | 1 time(s) during 2023/08/01 and 2023/08/07 |
| Tre Exchange | www.trekncy.com | 13 time(s) during 2023/08/22 and 2023/10/17 |
| Tre Exchange | www.trewsgk.com | 8 time(s) during 2023/08/15 and 2023/09/12 |
| TopMdge Ex | www.topedgeexo.com | 2 time(s) during 2025/02/08 and 2025/02/28 |
| Tre Exchange | www.treexcui.com | 1 time(s) during 2023/11/08 and 2023/11/14 |