| SELEVON | selevonshop.com | 1 time(s) during 2024/06/12 and 2024/06/18 |
| Sonne | www.sonnebha.com | 3 time(s) during 2025/02/22 and 2025/02/28 |
| Sonne | www.sonnelke.com | 6 time(s) during 2025/02/15 and 2025/02/21 |
| TRON | www.tronnesz.com | 6 time(s) during 2023/04/18 and 2023/04/24 |
| AptosConnect Exchange | www.aptosconnects.com | 1 time(s) during 2024/11/26 and 2024/12/03 |
| AptosConnect Exchange | www.aptosconnection.com | 1 time(s) during 2024/12/11 and 2024/12/17 |
| TCS | tst.tcsvnconnet.buzz | 2 time(s) during 2024/08/29 and 2024/09/04 |
| Fnxbon Necn+ | www.fnxbonnecn.com | 4 time(s) during 2025/04/11 and 2025/04/17 |
| MONNLY | monnly.com | 1 time(s) during 2024/07/18 and 2024/07/24 |
| eBay | www.ebayvo.com | 1 time(s) during 2024/11/26 and 2024/12/03 |
| 凱友 | www.vonots.com | 6 time(s) during 2023/11/22 and 2024/02/15 |
| Aptos Trade Zone | www.aptosconnecten.com | 1 time(s) during 2024/12/25 and 2024/12/31 |
| EVO | www.evocoin.top | 4 time(s) during 2024/01/22 and 2024/02/15 |
| Geneva Node | genevanoden.com | 2 time(s) during 2025/03/29 and 2025/04/03 |
| Intelligent Connectivity | ic-programex.com | 1 time(s) during 2023/10/04 and 2023/10/10 |
| Intelligent Connectivity | ic-programrd.com | 2 time(s) during 2023/09/27 and 2023/10/03 |
| 富雄 | donnls.com | 2 time(s) during 2022/08/01 and 2022/08/07 |
| Revolut交易中心 | revolut.ygvrevolu.com | 3 time(s) during 2024/12/18 and 2024/12/24 |
| KNNEX | knnexse.com | 3 time(s) during 2023/07/11 and 2023/07/17 |
| Geneva Node | www.genevanode.com | 1 time(s) during 2025/02/15 and 2025/02/21 |