| Cdiscount | cadinbc.com | 1 time(s) during 2024/02/16 and 2024/02/22 |
| TCAD | www.tcadinvest.com | 3 time(s) during 2022/09/19 and 2022/09/25 |
| CoinBase | www.shorttermtradings.com | 2 time(s) during 2023/02/08 and 2023/02/14 |
| GERLIN | gerlinnnba.com | 1 time(s) during 2024/10/22 and 2024/10/28 |
| 新鼎雲資通 | www.feitianba.com | 24 time(s) during 2023/09/20 and 2023/11/14 |
| GERLIN | www.gerlinnnba.com | 1 time(s) during 2024/11/19 and 2024/11/25 |
| CoinBase | eth-coinbass.co | 3 time(s) during 2023/12/05 and 2023/12/11 |
| CoinBase | eth-coinbass.net | 4 time(s) during 2023/10/18 and 2024/02/29 |
| CoinBases | coinbases.trade | 1 time(s) during 2024/09/05 and 2024/09/11 |
| Coinbase | www.cryptosa.cc | 2 time(s) during 2024/06/19 and 2024/06/25 |
| CoinBase | www.acoinbase.vip | 1 time(s) during 2024/05/15 and 2024/05/21 |
| CoinBase | www.cscoinbase.cn | 5 time(s) during 2024/11/19 and 2024/11/25 |
| CoinBase | www.scoinbase.vip | 6 time(s) during 2024/11/05 and 2024/11/18 |
| CoinBase | www.xccoinbase.cn | 3 time(s) during 2024/09/05 and 2024/10/21 |
| BDL | maxitradingma.com | 2 time(s) during 2024/11/12 and 2024/11/18 |
| CoinBase | www.coinbasemi.com | 2 time(s) during 2022/06/13 and 2022/06/19 |
| CoinBase | www.coinbasemz.com | 2 time(s) during 2023/07/25 and 2023/07/31 |
| CoinBase | www.iucoinbase.com | 1 time(s) during 2024/05/08 and 2024/05/14 |
| CoinBase | www.cscoinbase.vip | 4 time(s) during 2024/09/19 and 2024/10/07 |
| CoinBase | www.vicoinbase.vip | 3 time(s) during 2024/06/05 and 2024/09/18 |