| Truist Financial | www.nivtruist.com | 2 time(s) during 2024/05/29 and 2024/06/04 |
| Truist Financial | www.ncvtruist.com | 1 time(s) during 2024/05/01 and 2024/05/07 |
| Truist Financial | ncvtruist.com | 1 time(s) during 2024/06/05 and 2024/06/11 |
| Truist Financial | bnctruist.com | 1 time(s) during 2024/09/05 and 2024/09/11 |
| Truist Financial | www.bnctruist.com | 7 time(s) during 2024/05/08 and 2024/05/21 |
| Truistex | truistex.com | 1 time(s) during 2023/10/04 and 2023/10/10 |
| Truist Financial | www.sovtruisc.com | 1 time(s) during 2024/06/19 and 2024/06/25 |
| Activ Trades | activtradestw.net | 5 time(s) during 2022/05/16 and 2022/05/29 |
| HopFist | www.hopfist.com | 3 time(s) during 2022/03/07 and 2022/03/13 |
| HopFist | www.ihopfist.com | 7 time(s) during 2022/05/02 and 2022/05/08 |
| WEB3 | web3.coinivts.com | 5 time(s) during 2023/08/15 and 2023/08/21 |
| WEB3 | web3.coinivst.com | 3 time(s) during 2022/10/24 and 2022/10/31 |
| TRUST | www.ratyst.com | 6 time(s) during 2024/05/08 and 2024/05/28 |
| Bitsous | bitsolist.com | 1 time(s) during 2024/03/14 and 2024/03/20 |
| Nocks | www.nockst.cc | 7 time(s) during 2023/10/18 and 2023/11/21 |
| Metastrust | metas-trust.club | 2 time(s) during 2022/11/21 and 2022/11/27 |
| ?誠 | www.niafgi.com | 1 time(s) during 2024/10/01 and 2024/10/07 |
| 幸運539 | www.539trust.com | 3 time(s) during 2024/11/05 and 2024/12/03 |
| Activ Trades | www.activtradetw.com | 2 time(s) during 2022/07/25 and 2022/07/31 |
| NIPF | www.nismf.com | 1 time(s) during 2024/11/12 and 2024/11/18 |