| Chainalysis | www.coinuua.com | 1 time(s) during 2024/05/15 and 2024/05/21 |
| Chainalysis | www.finextexa.com | 1 time(s) during 2023/11/28 and 2023/12/04 |
| Chainalysis | www.finextexb.com | 2 time(s) during 2024/03/07 and 2024/03/13 |
| Chainalysis | www.finextexc.com | 2 time(s) during 2023/11/01 and 2023/12/11 |
| Chainalysis | www.ybiakrsxa.com | 1 time(s) during 2023/09/13 and 2023/09/19 |
| Chainalysis | www.ybiakrszid.com | 1 time(s) during 2023/11/08 and 2023/11/14 |
| Chainalysis | www.filecoincrq.com | 1 time(s) during 2024/01/15 and 2024/01/21 |
| Chainalysis | www.metaetherpro.xyz | 2 time(s) during 2023/10/11 and 2023/10/17 |
| Chainalysis | www.coinmarketcaa.com | 7 time(s) during 2024/02/05 and 2024/05/14 |
| A交易所 | analyticsr.com | 2 time(s) during 2025/09/11 and 2025/09/17 |
| ALYSK | www.alysks.com | 3 time(s) during 2025/04/11 and 2025/04/30 |
| eBay | aiofalysetbaay.com | 2 time(s) during 2025/10/02 and 2025/10/08 |
| EDGEVANA | edgevanali.com | 1 time(s) during 2024/08/29 and 2024/09/04 |
| 海上風電 | oceanall.xyz | 1 time(s) during 2024/04/17 and 2024/04/23 |
| Analog Devices Inc | htps.analogxd.com | 4 time(s) during 2024/10/15 and 2024/12/10 |
| Analog Devices Inc | htps.analogxo.com | 1 time(s) during 2024/10/22 and 2024/10/28 |
| Analog Devices Inc | htps.analogxs.com | 1 time(s) during 2024/10/01 and 2024/10/07 |
| SAXO | down.indianallgames.com | 1 time(s) during 2024/10/22 and 2024/10/28 |
| flyswap | flyswap.vip | 2 time(s) during 2023/12/05 and 2023/12/18 |
| ALYHX | www.alyhx.com | 1 time(s) during 2025/05/22 and 2025/05/28 |