Dossier

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Operator · 1 wallet

Operator 0x2c7f…9b40

2 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
2
unverified
0
wallets
1

Tokens

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

#Status
$PEBBLE Pebble #362 Impersonator Scam 9/100 —
$PEBBLE Pebble Pons Impersonator Scam —

Money and flags

  • Owners took 20.9k ORBIO out of the stakes of 1 agent
  • Its agents’ fees minted 62.6 CREDIT: 2.09 (3%) put to work, 60.51 (97%) 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.

  • pebble.click is named by 1 of its tokens and claims none of them
  • @pebbleclick 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
0x2c7f…9b40 0x88d2…51d3 0.08829 Funding tx 2

Raw data for this operator: 0x2c7f6652….json