| Contract | Quantity | Value | Transfers# |
|---|
| # UrgentDT.com | 100 # Visit UrgentDT.com to secure your funds ASAP. A hacker has access to your funds. | | 1 |
| # aBonusLP.com | 9283 Visit aBonusLP.com to claim $9283 in rewards | | 1 |
| # aeth.network | 1.4 Visit aeth.network to claim rewards | | 1 |
| # apy-eth.net | 1.4 Visit https://apy-eth.net to claim rewards | | 1 |
| # apyeth.com | 1.4 Visit https://apyeth.com to claim rewards | | 1 |
| $ ETHGiftX.com | 6000 $ Visit ETHGiftX.com to claim | | 1 |
| $ bitbonus.org | 8 815$ Visit bitbonus.org to claim | | 1 |
| $ wBTCLP.com | 98127 $ wBTCLP.com - Visit to claim bonus rewards | | 1 |
| Amber phantom Butterfly | 22222 APB | | 1 |
| BTC 2x Flexible Leverage Index | 23606.201873962980370861 BTC2x-FLI | | 38 |
| ETH 2x Flexible Leverage Index | 19145.253818488402223086 ETH2x-FLI | | 22 |
| Spotted Turtle | 15000 ST | | 1 |