| AMATAK | auniswap.top | 3 time(s) during 2023/01/18 and 2023/01/31 |
| MetaMax | mtita.com | 2 time(s) during 2022/11/21 and 2022/11/27 |
| MetaMax | memhds.com | 7 time(s) during 2022/12/26 and 2023/05/14 |
| MetaMax | metadsva.com | 2 time(s) during 2023/01/04 and 2023/01/10 |
| Dremata | www.dremata.com | 1 time(s) during 2023/07/11 and 2023/07/17 |
| MetaMax | www.mtita.com | 3 time(s) during 2022/11/14 and 2022/11/20 |
| MetaMask | hs36.top | 2 time(s) during 2023/07/11 and 2023/07/17 |
| Coinmama | www.coinmamamatwn.com | 3 time(s) during 2023/09/06 and 2023/09/12 |
| Coinmama | www.coinmamamatwdud.com | 9 time(s) during 2023/11/08 and 2023/11/14 |
| AvaTrade | avatameace.com | 6 time(s) during 2024/05/01 and 2024/05/07 |
| AvaTrade | avatamebtc.com | 2 time(s) during 2024/04/10 and 2024/04/16 |
| AvaTrade | avatameeth.com | 4 time(s) during 2024/04/17 and 2024/04/23 |
| AvaTrade | avatameeto.com | 8 time(s) during 2024/06/05 and 2024/06/18 |
| AvaTrade | avatamenas.com | 6 time(s) during 2024/05/08 and 2024/06/04 |
| AvaTrade | avatameodg.com | 1 time(s) during 2024/04/24 and 2024/04/30 |
| AvaTrade | avatamepvc.com | 1 time(s) during 2024/07/04 and 2024/07/10 |
| AvaTrade | avatamerwd.com | 4 time(s) during 2024/05/15 and 2024/05/28 |
| MetaMask | hs2016.top | 2 time(s) during 2023/04/04 and 2023/04/10 |
| BXA | m.bxamax.com | 1 time(s) during 2025/02/01 and 2025/02/07 |
| Instabank | instabankmata.com | 6 time(s) during 2024/03/07 and 2024/03/13 |