| Contract | Quantity | Value | Transfers# |
|---|
| Tether USD | 0.012109 USDT | 0.01 USD(0.000006 ETH) | 70 |
| # UrgentDT.com | 100 # Visit UrgentDT.com to secure your funds ASAP. A hacker has access to your funds. | - | 1 |
| # ethapy.org | 1.4 Visit https://ethapy.org to claim rewards | - | 1 |
| # paxos.gift | 1.4 Visit https://paxos.gift to claim rewards | - | 1 |
| # usd-coin.net | 3999.99 Visit https://usd-coin.net to claim rewards | - | 1 |
| $ ETHGiftX.com | 6000 $ Visit ETHGiftX.com to claim | - | 1 |
| $ USDBonus.net | 98127 $ USDBonus.net - Visit to claim bonus rewards | - | 1 |
| $ USTBonus.com | 7000 $ Visit USTBonus.com to claim | - | 1 |
| $ liquidETH.net | 1.7 Visit liquidETH.net to claim rewards | - | 1 |
| $ stUSD.me | 1341 Reward Token - Claim at https://stUSD.me | - | 1 |
| $ uniETH.fi | 587 Visit https://uniETH.fi to claim reward | - | 1 |
| ETH | 0 ETH | - | 1 |
| ETH... | 0 ETH | - | 1 |
| LOYALETH.COM | 92837662 LOYALETH.COM | - | 1 |
| OnX.finance | 0 ONX | - | 6 |
| Paxos Gold | 0 PAXG | - | 32 |
| Tether USD (USDT) | 0 USDT | - | 1 |
| Tеthеr USD | 0 USDT | - | 1 |
| Tеthеr USD | 0 USDT | - | 2 |
| Tеthеr UЅD | 0 USDТ | - | 2 |
| USDT... | 0 USDT | - | 1 |
| ЕTН... | 0 ЕTН | - | 1 |
| ЕTН... | 0 ЕTН | - | 1 |
| ЕTН... | 0 ЕTН | - | 1 |
| ЕTН... | 0 ЕTН | - | 1 |
| ЕTН... | 0 ЕTН | - | 1 |
| Тether USD | 0 USDТ | - | 1 |
| Тether USD | 0 USDТ | - | 2 |
| Тether USD | 0 USDТ | - | 1 |
| Тether USD | 0 USDТ | - | 1 |
| Тether USD | 0 USDТ | - | 1 |
| ⋃ЅDТ | 0 ⋃ЅDТ | - | 1 |
| ⋃ЅDТ | 0 ⋃ЅDТ | - | 3 |