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Operator · 1 wallet

Operator 0x0f52…5be8

3 tokens on file, 3 of them Orbio agents, launched from 1 wallet between and .

Wallets are grouped when one gave another its first ETH, through throwaway wallets only. That suggests one operator but doesn't prove it. An exchange, a busy wallet or a contract never joins two groups.

Orbio agents
3
verified
0
impersonators
3
unverified
0
wallets
1

Tokens

Orbio agents first, newest first. Tap a column to sort.

#Status
$PLAYGROUND PLAYGROUND PBUX #745 Impersonator's wallet Scam —
$PLAYGROUND playground pbux #739 Impersonator Scam —
$TRENCHES97 trenches97 #432 Impersonator Scam 7/100 —

Money and flags

  • Owners took 5,842 ORBIO out of the stakes of 1 agent
  • Its agents’ fees minted 66.61 CREDIT: 0 (0%) put to work, 66.61 (100%) moved out of the agent wallets. Every agent’s CREDIT

Accounts and sites

The X accounts and sites its tokens name, and whether each one claims them. A token’s metadata is written by whoever launched it, so only a claim counts.

  • pbux.io is named by 2 of its tokens and claims none of them
  • trenches97.xyz is named by 1 of its tokens and claims none of them
  • @playground_pbux is named by 1 of its tokens and claims none of them
  • @trenches97 is named by 1 of its tokens and claims none of them

Wallets

Each wallet’s first ETH: who sent it, how much, and the transfer.

WalletFirst ETH fromETH ReceiptTokens
0x0f52…5be8 0x059d…7b11 0.005675 Funding tx 3

Raw data for this operator: 0x0f52c65c….json