| Businessman | |||
| Username | Reason | Thread | Date |
| IntelBroker | There was no reason specified. | 06-16-2024 at 06:52 AM | |
| lordssh | aegis as middleman | 06-08-2024 at 04:14 PM | |
| UnstoppableSwap | aegis as middleman | 06-08-2024 at 04:14 PM | |
| N1k7 | There was no reason specified. | 04-12-2024 at 09:21 AM | |
| thisisb | There was no reason specified. | 10-30-2023 at 05:54 AM | |
| zimablue | There was no reason specified. | 10-06-2023 at 05:55 AM | |
| tail | Over $5k in MM deals. | 09-28-2023 at 09:54 PM | |