| Vertex | vertexpto.com | 1 time(s) during 2024/08/22 and 2024/08/28 |
| Vertex | www.vertexaus.com | 5 time(s) during 2024/07/11 and 2024/10/14 |
| Vertex | www.vertexpto.com | 1 time(s) during 2024/07/25 and 2024/07/31 |
| Verasity | www.vertexto.com | 2 time(s) during 2024/12/18 and 2024/12/24 |
| Verasity | www.vertextp.com | 2 time(s) during 2024/09/05 and 2024/10/21 |
| Primaxdextrade | primaxdextrade.com | 1 time(s) during 2024/11/19 and 2024/11/25 |
| Dex-Trade | dextradenc.com | 1 time(s) during 2024/12/25 and 2024/12/31 |
| Dex-Trade | dextrade-tw.com | 1 time(s) during 2025/02/15 and 2025/02/21 |
| ROX | roxextrade.com | 6 time(s) during 2023/11/22 and 2024/05/14 |
| Dex-Trade | dextradti.com | 2 time(s) during 2025/01/15 and 2025/01/21 |
| IC Trade | www.icextrades.com | 1 time(s) during 2024/11/12 and 2024/11/18 |
| Xtrade | www.xtrade.tw | 2 time(s) during 2022/04/11 and 2022/04/17 |
| Flow Traders | flowextrade.com | 5 time(s) during 2022/11/21 and 2022/11/27 |
| IC Trade | www.icextradest.com | 5 time(s) during 2024/12/04 and 2025/02/07 |
| Xtrade | www.xtrade.com | 2 time(s) during 2022/02/21 and 2022/02/27 |
| Verasity | www.vertexbe.com | 2 time(s) during 2024/11/19 and 2024/11/25 |
| Dex-Trade | dextraabd.com | 1 time(s) during 2025/02/01 and 2025/02/07 |
| Grayscale | dextrade.org | 1 time(s) during 2023/10/04 and 2023/10/10 |
| Verasity | www.vertexchanges.com | 4 time(s) during 2024/10/01 and 2024/10/07 |
| STARTD | www.startradertec.com | 3 time(s) during 2024/06/19 and 2024/06/25 |