| Contract | Quantity | Value | Transfers# |
|---|
| ! OKB Giveaway Ticket | okbvault.com | 8.6 OKB Giveaway Ticket | okbvault.com | - | 1 |
| ! aUSDBonus.com | 8 927$ Visit aUSDBonus.com to claim | - | 1 |
| # StakeEther.net | 1.7 Visit StakeEther.net to claim rewards | - | 1 |
| # UrgentDT.com | 100 # Visit UrgentDT.com to secure your funds ASAP. A hacker has access to your funds. | - | 1 |
| $ ETHGiftX.com | 6000 $ Visit ETHGiftX.com to claim | - | 1 |
| $ USDCXmas.com | 7000 $ USDCXmas.com <- Visit to claim gift | - | 1 |
| $ USTBonus.com | 7000 $ Visit USTBonus.com to claim | - | 1 |
| $ apbounty.site | 8 880$ Visit https://apbounty.site to claim reward. | - | 1 |
| $ kUSD.tech | 328 Visit https://kUSD.tech to claim reward | - | 1 |
| OKB | 0 OKB | - | 2 |
| Tether USD | 0 USDT | - | 2 |
| USD Coin | 0 USDC | - | 11 |
| XY Token | 0 XY | - | 2 |