| Contract | Quantity | Value | Transfers# |
|---|
| Tether USD | 27.324276 USDT | 1567.66 PHP(0.015230 ETH) | 880 |
| USD Coin | 0.000092 USDC | 0.01 PHP(0.000000 ETH) | 54 |
| ! aUSDBonus.com | 8 927$ Visit aUSDBonus.com to claim | - | 1 |
| # UrgentDT.com | 100 # Visit UrgentDT.com to secure your funds ASAP. A hacker has access to your funds. | - | 1 |
| # aeth.network | 1.4 Visit aeth.network to claim rewards | - | 1 |
| # eth-apy.com | 1.4 Visit https://eth-apy.com to claim rewards | - | 1 |
| # usdrewards.org | 3999.99 Visit https://usdrewards.org to claim rewards | - | 1 |
| $ TetherLP.com | 453 TetherLP.com | - | 1 |
| $ USTBonus.com | 7000 $ Visit USTBonus.com to claim | - | 1 |
| $ UrgentDT.com | 100 $ Visit UrgentDT.com ASAP to secure your wallet. A hacker has access to your funds. | - | 1 |
| $ bitbonus.fun | 70 Bonus. Visit https://bitbonus.fun to claim reward. | - | 1 |
| ApeSnoop.com | 666 Ape Dog Coin | - | 1 |
| ETH | 0 ETH | - | 1 |
| KHEX.net | 242321 KHEX.net | - | 1 |
| Kishui.net | 2403500 Kishui.net | - | 1 |
| Otherside Raffle Token OTHRVERSE.xyz | 1 Otherside Raffle Token OTHRVERSE.xyz | - | 1 |
| Tether USD | 0 USDT | - | 1 |
| Tether USD | 0 USDT | - | 2 |
| Tether USD (USDT) | 0 USDT | - | 4 |
| Tether USD (USDT) | 0 USDT | - | 1 |
| Tether USD (USDT) | 0 USDT | - | 2 |
| Tether USD (USDT) | 0 USDT | - | 7 |
| Tether USD (USDT) | 0 USDT | - | 3 |
| Tether USD (USDT) | 0 USDT | - | 1 |
| Tether USD (USDT) | 0 USDT | - | 4 |
| Tether USD (USDT) | 0 USDT | - | 6 |
| USD Coin (USDC) | 0 USDC | - | 1 |
| USD Coin (USDC) | 0 USDC | - | 1 |
| USD Coin (USDC) | 0 USDC | - | 1 |
| WxFi.io | 300000 WxFi.io | - | 1 |
| ЕTH | 0 ЕTH | - | 1 |
| ЕТН... | 0 ЕТН | - | 1 |
