Dossier

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Operator · 1 wallet

Operator 0x2742…86bb

3 tokens on file, 1 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
1
verified
0
impersonators
3
unverified
0
wallets
1

Tokens

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

#Status
$ARCD ARCD #343 Impersonator Scam —
$0xd337…f77e Pons Impersonator's wallet Scam —
$0xdf12…c265 Pons Impersonator's wallet Scam —

Money and flags

  • No owner has taken ORBIO out of an agent’s stake

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.

Wallets

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

WalletFirst ETH fromETH ReceiptTokens
0x2742…86bb no funding on file — 3

Raw data for this operator: 0x274262a0….json