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Operator · 2 wallets

Operator 0x2344…677e

2 tokens on file, 1 of them Orbio agents, launched from 2 wallets 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
1
verified
0
impersonators
2
unverified
0
wallets
2

Tokens

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

#Status
$SHELF SHELF #1006 Impersonator Scam 10/100 —
$FOUNDRY Foundry Pons Impersonator Scam —

Money and flags

  • No owner has taken ORBIO out of an agent’s stake
  • Its agents’ fees minted 10.02 CREDIT: 0 (0%) put to work, 10.02 (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.

  • shelf.cash is named by 1 of its tokens and claims none of them
  • sorbio.xyz is named by 1 of its tokens and claims none of them
  • @foundryxyz is named by 1 of its tokens and claims none of them
  • @shelfdotcash 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
0x2344…677e earliest on file no funding on file — 1
0x7ac2…967d 0x2344…677e 0.01954 Funding tx 1

Raw data for this operator: 0x2344c9dd….json