| MACQUARIE | www.meydv.com | 2 time(s) during 2024/08/29 and 2024/09/04 |
| MACQUARIE | www.nxzmcvy.com | 1 time(s) during 2024/08/01 and 2024/08/07 |
| MCQUA | mcquacps.com | 4 time(s) during 2022/07/04 and 2022/07/10 |
| MCQUA | mcquagroup.com | 8 time(s) during 2022/06/20 and 2022/07/03 |
| MCQUA | mcquamarket.com | 2 time(s) during 2022/07/18 and 2022/07/24 |
| MCQUA | mcquacapital.com | 4 time(s) during 2022/05/30 and 2022/06/19 |
| BITBIT.QUARK | www.bitbitquark.com | 1 time(s) during 2024/12/11 and 2024/12/17 |
| Squared Financial | squaredbjd.com | 7 time(s) during 2024/03/14 and 2024/04/30 |
| Squared Financial | squaredhtb.com | 2 time(s) during 2024/04/10 and 2024/05/21 |
| Squared Financial | squaredkbd.com | 10 time(s) during 2024/03/01 and 2024/04/02 |
| 天貓 | square83c.top | 3 time(s) during 2022/05/23 and 2022/05/29 |
| VARIANSE | www.varianseuar.com | 3 time(s) during 2023/11/28 and 2024/01/07 |
| LCNY | acquisition.lcnycoinnd.com | 2 time(s) during 2023/12/05 and 2023/12/11 |
| Squared Financial | www.squaredbjd.com | 4 time(s) during 2024/03/07 and 2024/03/13 |
| LIVEPEER | acquisition.livepers.com | 1 time(s) during 2024/01/08 and 2024/01/14 |
| Livepeer | acquisition.livepere.com | 1 time(s) during 2023/12/05 and 2023/12/11 |
| 天貓 | www.25square.top | 3 time(s) during 2022/07/25 and 2022/07/31 |
| 天貓 | www.62square.top | 6 time(s) during 2022/08/08 and 2022/08/14 |
| 天貓 | www.66square.top | 10 time(s) during 2022/06/27 and 2022/07/10 |
| MKR COIN | acquisition.mkrcoindlg.com | 1 time(s) during 2023/11/28 and 2023/12/04 |