Dossier

Case file 003 · 2 Oct 2026 Money trail · preview

Two collector wallets, 110,086 ORBIO of fee stake

From 27 Sep to 2 Oct, four chains of throwaway wallets launched 85 Orbio agents, 43 of them confirmed copies of real projects. On 2 Oct, less than 11 hours after Orbio stopped locking agents' stake, 44 of those wallets withdrew their agents' share of the trading fees, 110,086 ORBIO, and paid it to two wallets that had started three of the four chains. Both sold it for ETH within 90 seconds of their last payment.

110,086 ORBIO
stake paid to the two collectors
85
Orbio agents from four wallet chains
44
launch wallets that paid them
3.48 ETH
what the collectors sold it for

What we found

  1. Four wallet chains, started by the collectors.

    Chain 1started by Y · 19 agents
    Chain 2started by X · 23 agents
    Chain 3started by 0x3eac…3bc7 · 31 agents
    Chain 4started by Y · 12 agents
    Stake taken out47 withdrawals, paid to X or Y
    27 Sep28 Sep29 Sep30 Sep1 Oct2 Octstake lock lifted
    Each bar runs from a chain's first launch to its last; its colour is the wallet that funded the chain's first wallet. Days in UTC.

    Like case 001's chain, each is a line of throwaway wallets: each wallet launched up to three Orbio agents and passed the rest of its ETH to a new wallet, a little less each time. Each chain began with 0.02 ETH. Collector Y (0x33db…8873) started the first on 27 Sep and the fourth on 1 Oct; collector X (0x2255…e4fd) started the second on 28 Sep; and 0x3eac…3bc7, the wallet that sent Y its first ETH on 3 Sep, started the third on 29 Sep. The first three ran until their wallets were down to about 0.002 ETH, and each next chain started 17 to 100 minutes after the last launch of the one before. In all, 72 of the 74 wallets launched 85 agents, #111 to #653. X and Y have also sent each other ETH directly, on 17 and 26 Sep.

    Y starts chain 1 ↗X starts chain 2 ↗0x3eac…3bc7 starts chain 3 ↗Y starts chain 4 ↗0x3eac…3bc7 funds Y ↗X pays Y ↗Y pays X ↗

  2. The stake is half the fees, and since 1 Oct it can leave at once.

    Every Orbio agent's creator fees since 18:05 UTC on 1 Oct, copy or not

    50%30%10%10%
    • Staked for the agent 50% the owner can withdraw it
    • Minted to it as CREDIT 30%
    • AI balance 10%
    • Orbio's treasury 10%

    Stake lock: 10 days after launch none since 18:05 UTC on 1 Oct

    From Orbio's terms and the vault upgrade transaction.

    An Orbio agent's creator fees come from trading in its token. Half is staked in ORBIO for the agent; since 18:05 UTC on 1 Oct, 30% is minted to it as CREDIT, 10% goes to its AI balance and 10% to Orbio's treasury, the same split for every agent, copy or not. Orbio's white paper says "The owner can withdraw $ORBIO principal at any time". Until 1 Oct the vault held each agent's stake for 10 days after launch: all 560 reads Dossier stored before the change say so. Orbio upgraded the vault at 18:05:18 UTC on 1 Oct; since then every agent's stake unlocks at launch, and Orbio's terms show no lock.

    The vault upgrade ↗Orbio's terms now ↗Orbio's white paper ↗

  3. Less than 11 hours later, 44 wallets withdrew and paid X or Y.

    Withdrawn from the vault47 agents' stake, by 44 wallets
    Paid to X15 payments, 61,467 ORBIO
    soldsold
    Paid to Y29 payments, 48,619 ORBIO
    sold
    04:4505:0005:1505:3005:4506:00
    One dot per transfer, sized by amount; a withdrawal's colour is the collector its wallet paid. UTC, 2 Oct. Hover a dot for its time and amount.

    From 04:42:59 to 05:49:05 UTC on 2 Oct, 44 of the launch wallets withdrew the stake of 47 agents, one wallet at a time, and each sent the exact amount on: 15 paid X between 04:44:46 and 05:03:11, and 29 paid Y between 05:50:38 and 06:00:08, most of them 11 to 25 seconds apart. That was each wallet's only ORBIO activity. The first chain's wallets paid X, and the other chains' paid Y, except $FOUNDRY #406, case 002's first copy and the operation's top earner, whose 33,566.00 ORBIO went to X. The first chain also paid the gas: from 05:16:32, 16 of its wallets each sent 0.0004 to 0.0014 ETH to a wallet in the second or third chain, 9 to 27 seconds before that wallet withdrew, and Y topped up four more itself.

    $FOUNDRY #406's withdrawal ↗Its payment to X ↗Gas from chain 1 to chain 2 ↗Gas from Y ↗Y's first payment in ↗Y's last ↗

  4. Sold within 90 seconds.

    44 launch walletstook out the stake of 47 agents
    110,086 ORBIO
    Collector X61,467 ORBIO from 15 wallets
    Collector Y48,619 ORBIO from 29 wallets
    3 swaps, within 90 s
    3.48 ETHfor all of it
    3.5 ETH
    0x4cd0…bc31a contract with over 2.3 million transactions from many walletsnot followed
    X and Y together sent on 3.5 ETH, a little more than the sales brought in.

    X sold $FOUNDRY's 33,566.00 ORBIO 35 seconds after it arrived, and the other 27,901.25 ORBIO 17 seconds after the last payment. Y sold all 48,618.58 ORBIO in one swap 81 seconds after its last payment. The three sales brought in 3.48 ETH. At 06:13:33 UTC Y sent 1.5 ETH, and at 06:15:03 X sent 2.0 ETH, to the same contract, 0x4cd0…bc31, which has over 2.3 million transactions from many other wallets. We didn't follow the money past it.

    X's first sale ↗X's second sale ↗Y's sale ↗Y sends 1.5 ETH ↗X sends 2.0 ETH ↗

  5. The CREDIT share went the same way.

    80.89 CREDIT minted to four of the agents since 1 Oct

    32.16 CREDIT39.87 CREDIT8.86 CREDIT
    • Sent to Y 32.16 CREDIT
    • Sold 39.87 CREDIT
    • Still in the agents' wallets 8.86 CREDIT
    One CREDIT pays for $1 of Orbio's AI usage.

    Since 1 Oct, 30% of each agent's fees is minted to its wallet as CREDIT; Orbio's docs count one CREDIT as $1 of its AI usage. Four of the 85 agents had been minted 80.89 CREDIT by 2 Oct, and 72.03 of it has left their wallets. $ORBACLE #574's wallet sent its 32.16 CREDIT to Y at 06:00:20, 12 seconds after its ORBIO. At 13:16:25 Y sent $HILLS #652's wallet 0.0001 ETH of gas; 14 seconds later that wallet withdrew its 779.99 ORBIO of stake, then sold the ORBIO and its 39.87 CREDIT and sent Y the 0.0343 ETH at 13:17:49.

    $ORBACLE's CREDIT to Y ↗Y's gas to $HILLS's wallet ↗$HILLS's withdrawal ↗Its CREDIT sale ↗Its payment to Y ↗

  6. An address shared with case 001's chain (inferred).

    Collector Y0.0367 ETH, 06:20:53 UTC on 2 Oct
    6 wallets on case 001's trail2.54 ETH, 1 Oct 19:22 to 2 Oct 07:37 UTC
    paid into
    0x9a3e…9cc0passes it all on at :01:31, :21:31 or :41:31 past the hour
    passed on
    0x5309…f32fholds 12,755 ETH; has sent 120,072 transactionsan exchange, inferred
    Dashed: what we infer rather than prove.

    At 06:20:53 UTC Y sent 0.0367 ETH to 0x9a3e…9cc0. Between 19:22 on 1 Oct and 07:37 on 2 Oct, six wallets on case 001's money trail sent the same address 2.54 ETH: the owners of $NIPPU #131, $IC #288 and $ORBIOWORLD #381 from 001's chain, and of $DEHUMAIN #115, $TOMATOGARDEN #488 and $ABG #499, funded from it. The address passes on what it collects, always at :01:31, :21:31 or :41:31 past the hour, to 0x5309…f32f, which holds 12,755 ETH and has sent 120,072 transactions; Y's ETH left in the same transfer as the 0.85 ETH from #381's owner. That is how an exchange's deposit address behaves, so we infer, but can't prove, that Y and case 001's chain paid into the same exchange account.

    Y to 0x9a3e…9cc0 ↗#381's owner, 0.85 ETH ↗Both passed on together ↗

The 85 launches, in order (verdicts as of 2 Oct)

  1. $OCCLUS#111
  2. $TALIS#112
  3. $BREAD#113
  4. $OYST#116
  5. $STOCK#117
  6. $PRIOR#119
  7. $ZOOKRPAD#124
  8. $OCLUB#128
  9. $ENGY#129
  10. $PLAYFLUKE#132
  11. $THENATION#133
  12. $MAGNEAI#135
  13. $BRINGER#136
  14. $CHOW#138
  15. $PFUND#142
  16. $BUSINESS#148
  17. $TYVO#157
  18. $PROTOTOKOSLL#158
  19. $QTR#160
  20. $WITNESS#161
  21. $ROBS#162
  22. $BOONFUN#163
  23. $COINFRENS#164
  24. $FUTURO#165
  25. $COLLARA#168
  26. $TWYN#173
  27. $ITM#174
  28. $ZK#177
  29. $TANK#179
  30. $TLT#181
  31. $SCHRDINGER#188
  32. $APP#194
  33. $INFERENCE#199
  34. $CORE#201
  35. $DEBITS#211
  36. $CALYX#216
  37. $HWARS#218
  38. $POT#220
  39. $SKULL#232
  40. $TAO#237
  41. $YAPP#239
  42. $SPLIT#244
  43. $DOTS#252
  44. $PARITY#254
  45. $COMPILE#257
  46. $GNUG#263
  47. $SUITED#264
  48. $NUBS#273
  49. $STRIKE#297
  50. $SCRL#298
  51. $PAIR#299
  52. $DELVETOWN#302
  53. $DELVE#303
  54. $VALCRE#310
  55. $HOCKFI#311
  56. $CYBERNETIC#321
  57. $AETHRA#323
  58. $PEBLLE#364
  59. $PUNTY#365
  60. $OMNI#366
  61. $MOFO#376
  62. $BURSAR#377
  63. $GOSSIP#379
  64. $ORBIWORLD#383
  65. $UNKNOWN#385
  66. $VIZ#391
  67. $AGI#392
  68. $FUNDS#400
  69. $TECH#405
  70. $FOUNDRY#406
  71. $JAR#415
  72. $ORBITAL#418
  73. $HAZE#421
  74. $ROBERTO#428
  75. $BULLS#433
  76. $TRENCES97#439
  77. $ORBIO#447
  78. $ORBACLE#574
  79. $OCTOPUS#576
  80. $SENTINEL#608
  81. $XRAY#617
  82. $PLAY#622
  83. $FLOOR#631
  84. $HILLS#652
  85. $FOMS#653

Impersonator · 43Impersonator's wallet · 42

All 74 wallets, chain by chain

Show every wallet and transfer
  1. Collector Y0x33db…8873

    Started this chain with 0.02 ETH. The chain's wallets later paid their stake to X.

  3. Chain 1 · wallet 10xb988…e306

    Withdrew 7,389.00 ORBIO of stake at 04:48:43 on 2 Oct and sent it to X at 05:03:11.

    Launched $OCCLUS #111 Impersonator 27 Sep 13:40 UTC Receipt ↗

  5. Chain 1 · wallet 20x8c05…f481

    Withdrew 2,497.05 ORBIO of stake at 04:47:28 on 2 Oct and sent it to X at 05:02:57.

    Launched $TALIS #112 Impersonator 27 Sep 13:51 UTC Receipt ↗

  7. Chain 1 · wallet 30x38d7…272a

    Withdrew 1,784.85 ORBIO of stake at 04:49:31 on 2 Oct and sent it to X at 05:02:44.

    Launched $BREAD #113 Impersonator 27 Sep 14:07 UTC Receipt ↗

  9. Chain 1 · wallet 40xea7d…b3d1

    Withdrew 3,548.06 ORBIO of stake at 04:50:17 on 2 Oct and sent it to X at 05:02:26.

    Launched $OYST #116 Impersonator 27 Sep 15:19 UTC Receipt ↗

  11. Chain 1 · wallet 50xb5b2…bf7c

    Launched $STOCK #117 Impersonator 27 Sep 15:27 UTC Receipt ↗

  13. Chain 1 · wallet 60xb333…8d87

    Launched $PRIOR #119 Impersonator 27 Sep 15:34 UTC Receipt ↗

  15. Chain 1 · wallet 70xc174…8e3b

    Withdrew 1,562.42 ORBIO of stake at 04:51:14 on 2 Oct and sent it to X at 05:02:07.

    Launched $ZOOKRPAD #124 Impersonator 27 Sep 16:50 UTC Receipt ↗

  17. Chain 1 · wallet 80x26b3…74af

    Withdrew 2,553.44 ORBIO of stake at 04:51:51 on 2 Oct and sent it to X at 05:01:54.

    Launched $OCLUB #128 Impersonator's wallet 27 Sep 17:14 UTC Receipt ↗

  19. Chain 1 · wallet 90x83dc…5737

    Withdrew 610.86 ORBIO of stake at 04:52:32 on 2 Oct and sent it to X at 05:01:41.

    Launched $ENGY #129 Impersonator's wallet 27 Sep 17:22 UTC Receipt ↗

  21. Chain 1 · wallet 100xf0b7…9a39

    Launched $PLAYFLUKE #132 Impersonator 27 Sep 17:30 UTC Receipt ↗

  23. Chain 1 · wallet 110x4777…6f31

    Withdrew 1,276.79 ORBIO of stake at 04:53:19 on 2 Oct and sent it to X at 05:01:25.

    Launched $THENATION #133 Impersonator 27 Sep 17:42 UTC Receipt ↗

  25. Chain 1 · wallet 120x2851…d10f

    Withdrew 383.98 ORBIO of stake at 04:54:10 on 2 Oct and sent it to X at 05:01:07.

    Launched $MAGNEAI #135 Impersonator's wallet 27 Sep 18:05 UTC Receipt ↗

  27. Chain 1 · wallet 130xd51e…207f

    Withdrew 835.97 ORBIO of stake at 04:54:46 on 2 Oct and sent it to X at 05:00:52.

    Launched $BRINGER #136 Impersonator's wallet 27 Sep 18:22 UTC Receipt ↗

  29. Chain 1 · wallet 140x5710…2048

    Withdrew 273.18 ORBIO of stake at 04:55:20 on 2 Oct and sent it to X at 05:00:39.

    Launched $CHOW #138 Impersonator's wallet 27 Sep 18:42 UTC Receipt ↗

  31. Chain 1 · wallet 150xfbfa…c1e3

    $PFUND #142's 158.71 ORBIO of stake is still in the vault.

    Launched $PFUND #142 Impersonator 27 Sep 18:52 UTC Receipt ↗

  33. Chain 1 · wallet 160x4711…fb5e

    Withdrew 1,127.00 ORBIO of stake at 04:56:02 on 2 Oct and sent it to X at 05:00:17.

    Launched $BUSINESS #148 Impersonator 27 Sep 19:27 UTC Receipt ↗

  35. Chain 1 · wallet 170x0824…ac78

    Withdrew 3,825.55 ORBIO of stake at 04:56:52 on 2 Oct and sent it to X at 04:59:37.

    Launched $TYVO #157 Impersonator's wallet 27 Sep 23:48 UTC Receipt ↗

  37. Chain 1 · wallet 180x325e…b4a2

    Launched $PROTOTOKOSLL #158 Impersonator's wallet 28 Sep 00:19 UTC Receipt ↗

  39. Chain 1 · wallet 190xee0e…6e8f

    Withdrew 233.09 ORBIO of stake at 04:58:29 on 2 Oct and sent it to X at 04:59:17.

    Launched $QTR #160 Impersonator 28 Sep 00:42 UTC Receipt ↗

    40. Chain 1 ends: its last wallet got 0.0020 ETH. Chain 2 starts 84 minutes after chain 1's last launch.

    • Collector X0x2255…e4fd

      Started this chain with 0.02 ETH. The chain's wallets later paid their stake to Y.

    • Chain 2 · wallet 10xe7aa…5678

      Launched $WITNESS #161 Impersonator's wallet 28 Sep 02:09 UTC Receipt ↗

    • Chain 2 · wallet 20x1ee6…48de

      Launched $ROBS #162 Impersonator 28 Sep 02:22 UTC Receipt ↗

    • Chain 2 · wallet 30xd410…f925

      $BOONFUN #163's 1,046.65 ORBIO of stake is still in the vault.

      Launched $BOONFUN #163 Impersonator 28 Sep 03:55 UTC Receipt ↗

    • Chain 2 · wallet 40xb7fc…d5ef

      Launched $COINFRENS #164 Impersonator 28 Sep 04:52 UTC Receipt ↗

    • Chain 2 · wallet 50xa4ec…a698

      Launched $FUTURO #165 Impersonator's wallet 28 Sep 05:10 UTC Receipt ↗

    • Chain 2 · wallet 60x54d3…e14b

      Launched $COLLARA #168 Impersonator 28 Sep 07:22 UTC Receipt ↗

    • Chain 2 · wallet 70x91d8…7892

      Withdrew 1,347.62 ORBIO of stake at 05:06:38 on 2 Oct and sent it to Y at 05:50:38.

      Launched $TWYN #173 Impersonator 28 Sep 13:41 UTC Receipt ↗

    • Chain 2 · wallet 80x6cb1…6a14

      Withdrew 1,101.11 ORBIO of stake at 05:07:33 on 2 Oct and sent it to Y at 05:50:57.

      Launched $ITM #174 Impersonator 28 Sep 14:01 UTC Receipt ↗

    • Chain 2 · wallet 90xb3c6…8de3

      Launched $ZK #177 Impersonator 28 Sep 15:53 UTC Receipt ↗

    • Chain 2 · wallet 100x2b39…361b

      Withdrew 6,684.65 ORBIO of stake at 05:10:20 on 2 Oct and sent it to Y at 05:51:50.

      Launched $TANK #179 Impersonator 28 Sep 17:10 UTC Receipt ↗

    • Chain 2 · wallet 110xeb3d…d1aa

      Withdrew 388.34 ORBIO of stake at 05:11:32 on 2 Oct and sent it to Y at 05:52:08.

      Launched $TLT #181 Impersonator 28 Sep 17:15 UTC Receipt ↗

    • Chain 2 · wallet 120xee8c…c6d6

      Launched $SCHRDINGER #188 Impersonator 28 Sep 17:25 UTC Receipt ↗

    • Chain 2 · wallet 130x9fb2…4b9a

      Launched $APP #194 Impersonator's wallet 28 Sep 17:41 UTC Receipt ↗

    • Chain 2 · wallet 140x1b56…c005

      $INFERENCE #199's 779.30 ORBIO of stake is still in the vault.

      Launched $INFERENCE #199 Impersonator 28 Sep 18:21 UTC Receipt ↗

    • Chain 2 · wallet 150xf274…72d2

      Launched $CORE #201 Impersonator's wallet 28 Sep 18:29 UTC Receipt ↗

    • Chain 2 · wallet 160x1118…620b

      Withdrew 1,415.40 ORBIO of stake at 05:12:37 on 2 Oct and sent it to Y at 05:52:47.

      Launched $DEBITS #211 Impersonator's wallet 29 Sep 01:17 UTC Receipt ↗

    • Chain 2 · wallet 170xa156…3d93

      Withdrew 1,097.18 ORBIO of stake at 05:13:47 on 2 Oct and sent it to Y at 05:53:15.

      Launched $CALYX #216 Impersonator's wallet 29 Sep 10:25 UTC Receipt ↗

    • Chain 2 · wallet 180xe509…68fe

      Withdrew 340.27 ORBIO of stake at 05:14:54 on 2 Oct and sent it to Y at 05:53:29.

      Launched $HWARS #218 Impersonator 29 Sep 11:37 UTC Receipt ↗

    • Chain 2 · wallet 190x0027…ced0

      Got 0.0004 ETH of gas from chain 1's wallet 1 at 05:16:32 on 2 Oct, 27 s before withdrawing. Withdrew 557.71 ORBIO of stake in two withdrawals, 05:16:59 to 05:17:23, on 2 Oct and sent it to Y at 05:53:45.

      Launched $POT #220 Impersonator 29 Sep 13:49 UTC Receipt ↗

      Launched $SKULL #232 Impersonator 29 Sep 15:21 UTC Receipt ↗

    • Chain 2 · wallet 200x74a6…fa54

      Withdrew 909.58 ORBIO of stake in three withdrawals, 05:18:20 to 05:19:25, on 2 Oct and sent it to Y at 05:54:02.

      Launched $TAO #237 Impersonator 29 Sep 15:38 UTC Receipt ↗

      Launched $YAPP #239 Impersonator 29 Sep 15:44 UTC Receipt ↗

      Launched $SPLIT #244 Impersonator 29 Sep 16:10 UTC Receipt ↗

      • Chain 2 ends: its last wallet got 0.0020 ETH. Chain 3 starts 100 minutes after chain 2's last launch.

      • Y's first funder0x3eac…3bc7

        Sent Y its first ETH, 0.005 ETH, on 3 Sep. Started this chain with 0.02 ETH. The chain's wallets later paid their stake to Y, except $FOUNDRY #406's, which paid X.

      • Chain 3 · wallet 10x587c…c0c4

        Launched $DOTS #252 Impersonator's wallet 29 Sep 17:50 UTC Receipt ↗

      • Chain 3 · wallet 20x2aa9…420d

        Got 0.0004 ETH of gas from chain 1's wallet 2 at 05:20:46 on 2 Oct, 13 s before withdrawing. Withdrew 207.29 ORBIO of stake at 05:20:59 on 2 Oct and sent it to Y at 05:54:19.

        Launched $PARITY #254 Impersonator 29 Sep 18:19 UTC Receipt ↗

        Launched $COMPILE #257 Impersonator's wallet 29 Sep 18:46 UTC Receipt ↗

        Launched $GNUG #263 Impersonator's wallet 29 Sep 22:51 UTC Receipt ↗

      • Chain 3 · wallet 30xe5de…71d8

        Got 0.0006 ETH of gas from chain 1's wallet 4 at 05:22:39 on 2 Oct, 11 s before withdrawing. Withdrew 173.23 ORBIO of stake at 05:22:50 on 2 Oct and sent it to Y at 05:54:32.

        Launched $SUITED #264 Impersonator's wallet 29 Sep 23:02 UTC Receipt ↗

        Launched $NUBS #273 Impersonator's wallet 30 Sep 02:13 UTC Receipt ↗

      • Chain 3 · wallet 40x9684…fff3

        Got 0.0004 ETH of gas from chain 1's wallet 5 at 05:24:05 on 2 Oct, 11 s before withdrawing. Withdrew 555.64 ORBIO of stake at 05:24:16 on 2 Oct and sent it to Y at 05:54:47.

        Launched $STRIKE #297 Impersonator's wallet 30 Sep 21:11 UTC Receipt ↗

        Launched $SCRL #298 Impersonator's wallet 30 Sep 21:15 UTC Receipt ↗

      • Chain 3 · wallet 50xb4a2…d2ff

        Got 0.0004 ETH of gas from chain 1's wallet 6 at 05:25:41 on 2 Oct, 10 s before withdrawing. Withdrew 343.72 ORBIO of stake at 05:25:51 on 2 Oct and sent it to Y at 05:55:01.

        Launched $PAIR #299 Impersonator 30 Sep 21:23 UTC Receipt ↗

        Launched $DELVETOWN #302 Impersonator's wallet 30 Sep 21:43 UTC Receipt ↗

      • Chain 3 · wallet 60xde58…d3c8

        Launched $DELVE #303 Impersonator's wallet 30 Sep 21:47 UTC Receipt ↗

        Launched $VALCRE #310 Impersonator's wallet 30 Sep 23:15 UTC Receipt ↗

        Launched $HOCKFI #311 Impersonator 30 Sep 23:20 UTC Receipt ↗

      • Chain 3 · wallet 70x8134…ea75

        Got 0.0004 ETH of gas from chain 1's wallet 7 at 05:27:38 on 2 Oct, 10 s before withdrawing. Withdrew 351.34 ORBIO of stake at 05:27:48 on 2 Oct and sent it to Y at 05:55:23.

        Launched $CYBERNETIC #321 Impersonator's wallet 1 Oct 02:50 UTC Receipt ↗

      • Chain 3 · wallet 80x7926…0d30

        Launched $AETHRA #323 Impersonator's wallet 1 Oct 03:58 UTC Receipt ↗

        Launched $PEBLLE #364 Impersonator's wallet 1 Oct 11:36 UTC Receipt ↗

      • Chain 3 · wallet 90x4ea5…8c5b

        Launched $PUNTY #365 Impersonator's wallet 1 Oct 11:40 UTC Receipt ↗

      • Chain 3 · wallet 100x3ab3…731f

        Got 0.0004 ETH of gas from chain 1's wallet 8 at 05:29:19 on 2 Oct, 13 s before withdrawing. Withdrew 1,034.57 ORBIO of stake at 05:29:32 on 2 Oct and sent it to Y at 05:55:45.

        Launched $OMNI #366 Impersonator 1 Oct 11:53 UTC Receipt ↗

      • Chain 3 · wallet 110x6b1c…a34b

        Got 0.0004 ETH of gas from chain 1's wallet 9 at 05:30:33 on 2 Oct, 9 s before withdrawing. Withdrew 1,011.23 ORBIO of stake at 05:30:42 on 2 Oct and sent it to Y at 05:56:06.

        Launched $MOFO #376 Impersonator's wallet 1 Oct 13:16 UTC Receipt ↗

      • Chain 3 · wallet 120xeab2…26f8

        Got 0.0006 ETH of gas from chain 1's wallet 10 at 05:31:55 on 2 Oct, 11 s before withdrawing. Withdrew 6,629.02 ORBIO of stake at 05:32:06 on 2 Oct and sent it to Y at 05:56:22.

        Launched $BURSAR #377 Impersonator's wallet 1 Oct 13:25 UTC Receipt ↗

      • Chain 3 · wallet 130x0688…8e5b

        Got 0.0007 ETH of gas from chain 1's wallet 13 at 05:33:10 on 2 Oct, 10 s before withdrawing. Withdrew 2,628.66 ORBIO of stake at 05:33:20 on 2 Oct and sent it to Y at 05:56:37.

        Launched $GOSSIP #379 Impersonator's wallet 1 Oct 13:36 UTC Receipt ↗

      • Chain 3 · wallet 140xeb4c…084e

        Got 0.0004 ETH of gas from chain 1's wallet 14 at 05:34:23 on 2 Oct, 9 s before withdrawing. Withdrew 1,530.40 ORBIO of stake at 05:34:32 on 2 Oct and sent it to Y at 05:56:51.

        Launched $ORBIWORLD #383 Impersonator 1 Oct 13:45 UTC Receipt ↗

      • Chain 3 · wallet 150xd816…dfa7

        Got 0.0004 ETH of gas from chain 1's wallet 15 at 05:35:33 on 2 Oct, 9 s before withdrawing. Withdrew 268.74 ORBIO of stake at 05:35:42 on 2 Oct and sent it to Y at 05:57:04.

        Launched $UNKNOWN #385 Impersonator's wallet 1 Oct 13:56 UTC Receipt ↗

      • Chain 3 · wallet 160x1e22…93bf

        Launched nothing; passed the ETH on 9 minutes later.

      • Chain 3 · wallet 170xa55a…cdd3

        Got 0.0004 ETH of gas from chain 1's wallet 16 at 05:36:45 on 2 Oct, 9 s before withdrawing. Withdrew 899.84 ORBIO of stake at 05:36:54 on 2 Oct and sent it to Y at 05:57:20.

        Launched $VIZ #391 Impersonator's wallet 1 Oct 14:11 UTC Receipt ↗

      • Chain 3 · wallet 180x0c4f…0090

        Got 0.0004 ETH of gas from chain 1's wallet 17 at 05:39:30 on 2 Oct, 13 s before withdrawing. Withdrew 9,143.45 ORBIO of stake at 05:39:43 on 2 Oct and sent it to Y at 05:58:06.

        Launched $AGI #392 Impersonator's wallet 1 Oct 14:21 UTC Receipt ↗

      • Chain 3 · wallet 190x4280…1c0c

        Got 0.0004 ETH of gas from chain 1's wallet 18 at 05:40:53 on 2 Oct, 10 s before withdrawing. Withdrew 1,361.94 ORBIO of stake at 05:41:03 on 2 Oct and sent it to Y at 05:58:20.

        Launched $FUNDS #400 Impersonator's wallet 1 Oct 14:58 UTC Receipt ↗

      • Chain 3 · wallet 200x209a…de37

        Launched $TECH #405 Impersonator's wallet 1 Oct 15:35 UTC Receipt ↗

      • Chain 3 · wallet 210xe6e4…9e25

        Withdrew 33,566.00 ORBIO of stake at 04:42:59 on 2 Oct and sent it to X at 04:44:46.

        Launched $FOUNDRY #406 Impersonator 1 Oct 15:44 UTC Receipt ↗

      • Chain 3 · wallet 220xa3ba…b94d

        Got 0.0014 ETH of gas from chain 1's wallet 19 at 05:42:27 on 2 Oct, 9 s before withdrawing. Withdrew 2,016.63 ORBIO of stake at 05:42:36 on 2 Oct and sent it to Y at 05:58:39.

        Launched $JAR #415 Impersonator's wallet 1 Oct 16:27 UTC Receipt ↗

      • Chain 3 · wallet 230x85cf…33d1

        Got 0.0002 ETH of gas from Y at 05:43:59 on 2 Oct, 9 s before withdrawing. Withdrew 1,367.42 ORBIO of stake at 05:44:08 on 2 Oct and sent it to Y at 05:58:53.

        Launched $ORBITAL #418 Impersonator 1 Oct 16:39 UTC Receipt ↗

      • Chain 3 · wallet 240x8d7a…b2a8

        Withdrew 1,079.80 ORBIO of stake at 05:45:00 on 2 Oct and sent it to Y at 05:59:04.

        Launched $HAZE #421 Impersonator 1 Oct 16:51 UTC Receipt ↗

        • Chain 3 ends: its last wallet got 0.0018 ETH. Chain 4 starts 17 minutes after chain 3's last launch.

        • Collector Y0x33db…8873

          Started this chain too, with 0.02 ETH. Its wallets paid their stake to Y.

        • Chain 4 · wallet 10x40d6…2cee

          Got 0.0002 ETH of gas from Y at 05:46:06 on 2 Oct, 10 s before withdrawing. Withdrew 2,971.77 ORBIO of stake at 05:46:16 on 2 Oct and sent it to Y at 05:59:26.

          Launched $ROBERTO #428 Impersonator 1 Oct 17:11 UTC Receipt ↗

        • Chain 4 · wallet 20x2381…f27f

          Got 0.0002 ETH of gas from Y at 05:47:20 on 2 Oct, 11 s before withdrawing. Withdrew 571.81 ORBIO of stake at 05:47:31 on 2 Oct and sent it to Y at 05:59:46.

          Launched $BULLS #433 Impersonator's wallet 1 Oct 17:17 UTC Receipt ↗

        • Chain 4 · wallet 30xf841…2882

          $ORBIO #447's 90.90 ORBIO of stake is still in the vault.

          Launched $TRENCES97 #439 Impersonator 1 Oct 17:21 UTC Receipt ↗

          Launched $ORBIO #447 Impersonator 1 Oct 17:28 UTC Receipt ↗

        • Chain 4 · wallet 40x6570…b12a

          Got 0.0002 ETH of gas from Y at 05:48:56 on 2 Oct, 9 s before withdrawing. Withdrew 630.22 ORBIO of stake at 05:49:05 on 2 Oct and sent it to Y at 06:00:08. It also sent Y the 32.16 CREDIT minted to $ORBACLE #574, at 06:00:20.

          Launched $ORBACLE #574 Impersonator 1 Oct 22:06 UTC Receipt ↗

          Launched $OCTOPUS #576 Impersonator's wallet 1 Oct 22:20 UTC Receipt ↗

        • Chain 4 · wallet 50x1406…885d

          Launched $SENTINEL #608 Impersonator 1 Oct 23:22 UTC Receipt ↗

        • Chain 4 · wallet 60x10e2…84d0

          Launched $XRAY #617 Impersonator 1 Oct 23:41 UTC Receipt ↗

        • Chain 4 · wallet 70xca76…2d45

          Launched $PLAY #622 Impersonator's wallet 1 Oct 23:48 UTC Receipt ↗

        • Chain 4 · wallet 80x52c4…14fa

          Launched $FLOOR #631 Impersonator's wallet 2 Oct 00:17 UTC Receipt ↗

        • Chain 4 · wallet 90xb98d…f08f

          Got 0.0001 ETH of gas from Y at 13:16:25 on 2 Oct, 14 s before withdrawing. Withdrew 779.99 ORBIO of stake at 13:16:39 on 2 Oct, sold it and its 39.87 CREDIT, and sent the 0.0343 ETH to Y at 13:17:49.

          Launched $HILLS #652 Impersonator's wallet 2 Oct 03:34 UTC Receipt ↗

        • Chain 4 · wallet 100xf9db…fd97

          Launched $FOMS #653 Impersonator's wallet 2 Oct 03:46 UTC Receipt ↗

        • Chain 4 · wallet 110x1ab6…d94f

          The newest wallet: funded at 07:17:57 on 2 Oct, no launch yet at 14:05 UTC.

        Every Orbio agent from the four chains

        #TokenLaunchedLinks toVerdict now
        1$OCCLUS #11127 Sep 13:40 UTC Launch ↗@use_occlusionImpersonator
        2$TALIS #11227 Sep 13:51 UTC Launch ↗@usetalisImpersonator
        3$BREAD #11327 Sep 14:07 UTC Launch ↗@getbread_rhImpersonator
        4$OYST #11627 Sep 15:19 UTC Launch ↗@oystersmakeprlImpersonator
        5$STOCK #11727 Sep 15:27 UTC Launch ↗@stockwalkworldImpersonator
        6$PRIOR #11927 Sep 15:34 UTC Launch ↗@priors_tradeImpersonator
        7$ZOOKRPAD #12427 Sep 16:50 UTC Launch ↗@ZookrPadImpersonator
        8$OCLUB #12827 Sep 17:14 UTC Launch ↗—Impersonator's wallet
        9$ENGY #12927 Sep 17:22 UTC Launch ↗@engyaiImpersonator's wallet
        10$PLAYFLUKE #13227 Sep 17:30 UTC Launch ↗@flukedotfunImpersonator
        11$THENATION #13327 Sep 17:42 UTC Launch ↗@visitnationImpersonator
        12$MAGNEAI #13527 Sep 18:05 UTC Launch ↗@Magne_AiImpersonator's wallet
        13$BRINGER #13627 Sep 18:22 UTC Launch ↗@lightlendingImpersonator's wallet
        14$CHOW #13827 Sep 18:42 UTC Launch ↗@musegotchiImpersonator's wallet
        15$PFUND #14227 Sep 18:52 UTC Launch ↗@ThePaydownFundImpersonator
        16$BUSINESS #14827 Sep 19:27 UTC Launch ↗@Business_PadImpersonator
        17$TYVO #15727 Sep 23:48 UTC Launch ↗@TyvoPayImpersonator's wallet
        18$PROTOTOKOSLL #15828 Sep 00:19 UTC Launch ↗@PrototokosLLCImpersonator's wallet
        19$QTR #16028 Sep 00:42 UTC Launch ↗@QUESTERRADOTFUNImpersonator
        20$WITNESS #16128 Sep 02:09 UTC Launch ↗@wewitnessfunImpersonator's wallet
        21$ROBS #16228 Sep 02:22 UTC Launch ↗@robsdotwtfImpersonator
        22$BOONFUN #16328 Sep 03:55 UTC Launch ↗@boondotfunImpersonator
        23$COINFRENS #16428 Sep 04:52 UTC Launch ↗@coinedfrensImpersonator
        24$FUTURO #16528 Sep 05:10 UTC Launch ↗@TokyoFuturoImpersonator's wallet
        25$COLLARA #16828 Sep 07:22 UTC Launch ↗@collaraxyzImpersonator
        26$TWYN #17328 Sep 13:41 UTC Launch ↗@useTwynImpersonator
        27$ITM #17428 Sep 14:01 UTC Launch ↗@ITMdotfunImpersonator
        28$ZK #17728 Sep 15:53 UTC Launch ↗@zkcoordImpersonator
        29$TANK #17928 Sep 17:10 UTC Launch ↗@thelivingtankImpersonator
        30$TLT #18128 Sep 17:15 UTC Launch ↗@thelivingtankImpersonator
        31$SCHRDINGER #18828 Sep 17:25 UTC Launch ↗@SchrodingerRH4Impersonator
        32$APP #19428 Sep 17:41 UTC Launch ↗@AppshareccImpersonator's wallet
        33$INFERENCE #19928 Sep 18:21 UTC Launch ↗@inferencecasinoImpersonator
        34$CORE #20128 Sep 18:29 UTC Launch ↗@Coresecure_devImpersonator's wallet
        35$DEBITS #21129 Sep 01:17 UTC Launch ↗@jamesrichardfryImpersonator's wallet
        36$CALYX #21629 Sep 10:25 UTC Launch ↗@CalyxNetworkImpersonator's wallet
        37$HWARS #21829 Sep 11:37 UTC Launch ↗@1hWARs1Impersonator
        38$POT #22029 Sep 13:49 UTC Launch ↗@RhopotOnRhImpersonator
        39$SKULL #23229 Sep 15:21 UTC Launch ↗@skull_rootImpersonator
        40$TAO #23729 Sep 15:38 UTC Launch ↗@taolaunchImpersonator
        41$YAPP #23929 Sep 15:44 UTC Launch ↗@yappdotfunImpersonator
        42$SPLIT #24429 Sep 16:10 UTC Launch ↗@SplitEarnImpersonator
        43$DOTS #25229 Sep 17:50 UTC Launch ↗@higgsfieldImpersonator's wallet
        44$PARITY #25429 Sep 18:19 UTC Launch ↗@Parity_MMImpersonator
        45$COMPILE #25729 Sep 18:46 UTC Launch ↗@CompiledotexeImpersonator's wallet
        46$GNUG #26329 Sep 22:51 UTC Launch ↗@RobinhoodAppImpersonator's wallet
        47$SUITED #26429 Sep 23:02 UTC Launch ↗@SuitedclubImpersonator's wallet
        48$NUBS #27330 Sep 02:13 UTC Launch ↗@nubs_on_xImpersonator's wallet
        49$STRIKE #29730 Sep 21:11 UTC Launch ↗@StrikeOptionxyzImpersonator's wallet
        50$SCRL #29830 Sep 21:15 UTC Launch ↗@ScrollRHImpersonator's wallet
        51$PAIR #29930 Sep 21:23 UTC Launch ↗@pairdottradeImpersonator
        52$DELVETOWN #30230 Sep 21:43 UTC Launch ↗@grove_researchImpersonator's wallet
        53$DELVE #30330 Sep 21:47 UTC Launch ↗@grove_researchImpersonator's wallet
        54$VALCRE #31030 Sep 23:15 UTC Launch ↗@ValcreImpersonator's wallet
        55$HOCKFI #31130 Sep 23:20 UTC Launch ↗@usehockfiImpersonator
        56$CYBERNETIC #3211 Oct 02:50 UTC Launch ↗@cyberneticphysxImpersonator's wallet
        57$AETHRA #3231 Oct 03:58 UTC Launch ↗@TheAethraQuestImpersonator's wallet
        58$PEBLLE #3641 Oct 11:36 UTC Launch ↗@PebbleClickImpersonator's wallet
        59$PUNTY #3651 Oct 11:40 UTC Launch ↗@puntydotfunImpersonator's wallet
        60$OMNI #3661 Oct 11:53 UTC Launch ↗@omnilogGridImpersonator
        61$MOFO #3761 Oct 13:16 UTC Launch ↗@mindoverfomoImpersonator's wallet
        62$BURSAR #3771 Oct 13:25 UTC Launch ↗@UseBursarImpersonator's wallet
        63$GOSSIP #3791 Oct 13:36 UTC Launch ↗@_gossipRHImpersonator's wallet
        64$ORBIWORLD #3831 Oct 13:45 UTC Launch ↗@OrbioWorldImpersonator
        65$UNKNOWN #3851 Oct 13:56 UTC Launch ↗@un_known_labImpersonator's wallet
        66$VIZ #3911 Oct 14:11 UTC Launch ↗@vizionarymovImpersonator's wallet
        67$AGI #3921 Oct 14:21 UTC Launch ↗@dariarsrchImpersonator's wallet
        68$FUNDS #4001 Oct 14:58 UTC Launch ↗@RosterFundImpersonator's wallet
        69$TECH #4051 Oct 15:35 UTC Launch ↗@tehcscreenerImpersonator's wallet
        70$FOUNDRY #4061 Oct 15:44 UTC Launch ↗@foundryxyzImpersonator
        71$JAR #4151 Oct 16:27 UTC Launch ↗@belljardotfunImpersonator's wallet
        72$ORBITAL #4181 Oct 16:39 UTC Launch ↗@OrbitalLayerImpersonator
        73$HAZE #4211 Oct 16:51 UTC Launch ↗@HazeswapImpersonator
        74$ROBERTO #4281 Oct 17:11 UTC Launch ↗@RobertoAgentAppImpersonator
        75$BULLS #4331 Oct 17:17 UTC Launch ↗@bullseye_cashImpersonator's wallet
        76$TRENCES97 #4391 Oct 17:21 UTC Launch ↗@trenches97Impersonator
        77$ORBIO #4471 Oct 17:28 UTC Launch ↗@orbiobookImpersonator
        78$ORBACLE #5741 Oct 22:06 UTC Launch ↗@OrbacleAppImpersonator
        79$OCTOPUS #5761 Oct 22:20 UTC Launch ↗@OctopusNodes8Impersonator's wallet
        80$SENTINEL #6081 Oct 23:22 UTC Launch ↗@Sentinel_uiImpersonator
        81$XRAY #6171 Oct 23:41 UTC Launch ↗@crptAtlasImpersonator
        82$PLAY #6221 Oct 23:48 UTC Launch ↗@playgroundlandImpersonator's wallet
        83$FLOOR #6312 Oct 00:17 UTC Launch ↗@yasinaktimurImpersonator's wallet
        84$HILLS #6522 Oct 03:34 UTC Launch ↗@hhillsofficialImpersonator's wallet
        85$FOMS #6532 Oct 03:46 UTC Launch ↗@fomsfamilyImpersonator's wallet

        What this shows, and what it doesn't

        It shows

        • One operation, inferred from the money and the timing: the same two wallets started three of the four chains, received the stake and sold it, and the first chain's wallets paid the gas for the other chains' withdrawals.
        • The launchpad paid these agents the same fee share as any project's. Trading in the 85 tokens produced 225,883 ORBIO of creator fees; half was staked for the agents, and 98.2% of that, 110,866 ORBIO, was withdrawn on 2 Oct and reached X or Y. Orbio's treasury took 11,452 ORBIO of the same fees, 6.0% of its cut from all 675 agents.
        • Across all 675 Orbio agents, those Dossier marks red have withdrawn 95.4% of their staked ORBIO since the lock came off; verified ones 38.0%.

        It doesn't show

        • Who runs it. The chains trace back to X, Y and 0x3eac…3bc7, and none of them has a name attached.
        • That withdrawing breaks a rule. Orbio's white paper allows it, and real projects withdraw too: the verified $GORB #26 has taken out 122,455 of its 122,539 staked ORBIO, and $TRENCHES #498 101,020 of 126,215. The other four Build Week winners' real tokens, $TANK #292, $ERRAND #106, $OTIS #355 and $ORDESK #109, have withdrawn nothing.
        • That the 42 tokens marked for their wallets are copies. Dossier flags them for the wallets they came from, not for anything their projects said. Four of them, $TYVO #157, $PROTOTOKOSLL #158, $TECH #405 and $JAR #415, are red only since this case, when Dossier's wallet check began counting a wallet's first small funding.
        • That case 001's chain and this one are run by the same people. The address they share is inferred to be an exchange deposit address, and it names no one.
        • Where the 3.5 ETH went after the deposit contract.

        Related

        Case file 001: one wallet chain, 49 Orbio launches. Read it →

        Case file 002: the copies around Orbio's winners announcement, including $FOUNDRY #406. Read it →

        $FOUNDRY #406, the operation's top earner: 67,132 ORBIO in fees. Read it →

        The real $TANK, Orbio agent #292. Read it →

        How we checked

        We started from the two collectors' complete ORBIO histories as the public explorer lists them: 0x2255fd370fe6d8036a70ae3311f214729727e4fd (X) and 0x33db35b8090f4808530c7789f2868b217f508873 (Y). Every transfer, and each paying wallet's withdrawal, was then re-read from a public Robinhood Chain node: sender, receiver, amount, and that it succeeded.

        We followed every plain ETH transfer, of any size, between wallets with 30 transactions or fewer, both ways, stopping at busier wallets such as the collectors. That gave 74 wallets in four lines, each wallet's first ETH coming from the one before; all 96 transfers were re-read from the node. Dossier's own wallet check stops at busy wallets, so it sees four separate groups. Until this case it also skipped fundings under 0.005 ETH, which missed the chains' last hops; it now counts a wallet's first ETH from 0.001 ETH.

        Each agent's owner is the one Orbio's vault records, which matched Orbio's API for all 85. Fees, stake, withdrawals and CREDIT are from Orbio's public agents API at 14:05 UTC on 2 Oct; the ETH from each sale is the collector's balance change in that block, plus gas.

        Verdicts are as of 14:10 UTC on 2 Oct, under the same rule as every verdict on this site: a token is a confirmed copy only when the real project's own X account or website lists a different contract or disowns it.

        Money-trail analysis is in preview here. It is coming to every file on Dossier. All case files →