| Impermax | www.impermaxdee.com | 1 time(s) during 2025/09/18 and 2025/09/24 |
| Impermax | www.impermaxpri.com | 1 time(s) during 2025/08/28 and 2025/09/03 |
| Impermax | www.impermaxyqg.com | 2 time(s) during 2025/09/25 and 2025/10/01 |
| Impermax | www.impermaxyrh.com | 1 time(s) during 2025/09/11 and 2025/09/17 |
| Impermax | www.impermaxkdqur.com | 1 time(s) during 2025/10/16 and 2025/10/22 |
| Primaxdextrade | primaxdextrade.com | 1 time(s) during 2024/11/19 and 2024/11/25 |
| 百麗 | imperial-co.com | 2 time(s) during 2022/12/05 and 2022/12/11 |
| SNX | www.snx-maxdefi.com | 2 time(s) during 2023/02/01 and 2023/02/07 |
| INSTA | www.instermaye.com | 1 time(s) during 2024/03/28 and 2024/04/02 |
| DAI | www.daietherpromaxdefi.com | 2 time(s) during 2023/02/22 and 2023/02/28 |
| Loboex | www.loboexpromaxdefi.com | 2 time(s) during 2023/02/08 and 2023/02/14 |
| IMC-MAX | www.imcmax.com | 1 time(s) during 2024/01/01 and 2024/01/07 |
| IMC-MAX | www.imcmax-ex.com | 3 time(s) during 2024/02/05 and 2024/02/29 |
| IMC-MAX | www.imcmax-ex.net | 1 time(s) during 2024/03/07 and 2024/03/13 |
| CITY TRADERS IMPERIUM | www.citytradersimptecze.com | 2 time(s) during 2024/12/11 and 2024/12/17 |
| IMC-MAX | www.imcmax-otc.com | 2 time(s) during 2024/01/29 and 2024/02/04 |
| Ytub | www.ytubdee.com | 4 time(s) during 2024/08/22 and 2024/08/28 |
| Ytub | www.ytuddee.com | 7 time(s) during 2024/08/01 and 2024/10/21 |
| Phemax | www.phmaxdbv.com | 2 time(s) during 2023/12/05 and 2023/12/11 |
| CITY TRADERS IMPERIUM | citytradr.com | 3 time(s) during 2024/12/04 and 2024/12/10 |