| BUSCH | max1658.buschill.com | 1 time(s) during 2024/06/19 and 2024/06/25 |
| KuCoin（Phillip Futures） | www.kucoineee.com | 5 time(s) during 2022/03/14 and 2022/03/27 |
| BHIL | bhilfg.com | 2 time(s) during 2023/11/15 and 2023/11/27 |
| BHIL | bhilga.com | 3 time(s) during 2023/11/28 and 2024/01/07 |
| FineBox | finexbox.finance | 1 time(s) during 2024/01/08 and 2024/01/14 |
| Bhilio | bhilio.com | 2 time(s) during 2023/11/28 and 2023/12/04 |
| FinexBox | finexbox.xyz | 1 time(s) during 2023/12/12 and 2023/12/18 |
| FinecTW | www.finechk.com | 2 time(s) during 2022/01/17 and 2022/01/23 |
| Bitfinex | bitfinexweb.com | 1 time(s) during 2024/01/15 and 2024/01/21 |
| BitFinex | bitfinex-web.com | 1 time(s) during 2024/03/01 and 2024/03/06 |
| BitFinex | bitfinexclub.com | 1 time(s) during 2024/04/17 and 2024/04/23 |
| BitFinex | bitfinexcoin.com | 1 time(s) during 2024/10/15 and 2024/10/21 |
| BitFinex | bitfinexcoin.vip | 1 time(s) during 2024/11/12 and 2024/11/18 |
| BitFinex | bitfinexcoins.com | 2 time(s) during 2024/12/04 and 2024/12/24 |
| BitFinex | www.bitfinex77.com | 1 time(s) during 2024/08/22 and 2024/08/28 |
| Coin Finel | m.coinfinel.link | 3 time(s) during 2022/06/06 and 2022/06/12 |
| FINECO BANK | finecobank2.com | 2 time(s) during 2024/09/12 and 2024/09/18 |
| Bitfinex | www.bitfinex-vp.com | 1 time(s) during 2023/08/08 and 2023/08/14 |
| BitFinex | med.bitfinextop.cyou | 2 time(s) during 2025/01/22 and 2025/01/31 |
| Globalfinery | globalfinery.com | 1 time(s) during 2024/02/23 and 2024/02/29 |