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| GIC | www.gic.run | 1 time(s) during 2023/09/20 and 2023/09/26 |
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| 盈昌 | www.gistex.top | 20 time(s) during 2023/08/01 and 2023/09/12 |
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| AHDX | www.ahdxteam.com | 12 time(s) during 2024/05/15 and 2024/06/11 |
| GRAYSCALE | dftraderamm.xyz | 1 time(s) during 2024/05/01 and 2024/05/07 |
| Grayscale | dftraderamm.pro | 2 time(s) during 2024/04/17 and 2024/04/23 |