| KAVA | btc.kavadifi.com | 3 time(s) during 2025/03/08 and 2025/03/28 |
| KAVA | btc.kavadifie.com | 1 time(s) during 2025/04/04 and 2025/04/10 |
| KAVA | www.kavadapprunpro.com | 1 time(s) during 2023/11/28 and 2023/12/04 |
| KAVA | www.kavadapprunplus.com | 1 time(s) during 2023/11/22 and 2023/11/27 |
| KAVA | www.kavadappflymaxpro.com | 3 time(s) during 2023/06/19 and 2023/06/25 |
| KAVA | www.kavasun.com | 4 time(s) during 2023/07/04 and 2023/08/07 |
| KAVA | www.kavabeef.com | 1 time(s) during 2023/08/15 and 2023/08/21 |
| KAVA | www.kavarunmax.com | 3 time(s) during 2023/06/05 and 2023/06/11 |
| KAVA | www.kavatsipro.com | 2 time(s) during 2023/07/11 and 2023/07/17 |
| AvaTrade | avatdbtc.com | 1 time(s) during 2023/11/22 and 2023/11/27 |
| PCF | www.crypacific.com | 2 time(s) during 2024/03/01 and 2024/03/06 |
| AvaTrade | avatamebtc.com | 2 time(s) during 2024/04/10 and 2024/04/16 |
| KAVA | www.kavatsimaxpro.com | 2 time(s) during 2023/07/18 and 2023/07/24 |
| AvaTrade | avaetfbobtc.com | 1 time(s) during 2024/03/01 and 2024/03/06 |
| AvaTrade | avaetmaxbtc.com | 2 time(s) during 2024/03/07 and 2024/03/13 |
| MBN | mbnbtc.com | 2 time(s) during 2023/07/18 and 2023/07/31 |
| SPA | spabtc.com | 4 time(s) during 2024/06/05 and 2024/06/11 |
| Pacific | pacificex.cc | 1 time(s) during 2024/02/16 and 2024/02/22 |
| Kavabridge | kavaeca.com | 2 time(s) during 2024/10/29 and 2024/11/04 |
| Kavabridge | kavaecw.com | 10 time(s) during 2024/11/05 and 2024/11/25 |