Transaction Hash | Time  | Sender  | Receiver | Token | Count  | Value | |
|---|---|---|---|---|---|---|---|
Ethereum Foundation：0xde0b...cb697bae | In | 0x349c...7afbe632 | +100# Visit UrgentDT.com to secure your funds ASAP. A hacker has access to your funds. | $0 | |||
Beacon Deposit Contract：0x0000...3d7705fa | In | 0x349c...7afbe632 | +6,000$ Visit ETHGiftX.com to claim | $0 | |||
0x349c...7afbe632 | Out | FTX：WalletSimple | -25,210.805344USDC | $25.21K | |||
In | 0x349c...7afbe632 | +7,000$ USDCXmas.com <- Visit to claim gift | $0 | ||||
In | 0x349c...7afbe632 | +7,000$ USDCGift.com <- Visit to claim bonus | $0 | ||||
In | 0x349c...7afbe632 | +7,000$ USDCBonus.com <- Visit to claim bonus | $0 | ||||
In | 0x349c...7afbe632 | +70,916Eth2Fork.com | $0 | ||||
In | 0x349c...7afbe632 | +25,210.805344USDC | $25.21K |
