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Operator · 20 wallets

Operator 0x2e2d…3008

13 tokens on file, 10 of them Orbio agents, launched from 13 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
10
verified
0
impersonators
8
unverified
0
memes
5
wallets
20

Tokens

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

#Status
$ESSYN Essyn #1905 Impersonator Scam —
$KAIRO Kairo #1903 Impersonator's wallet Scam —
$ORBIOINU ORBIOINU #1876 Meme Scam —
$MANLETS Manlets #1849 Tribute Scam —
$RARELIST Rarelist #1848 Impersonator's wallet Scam —
$ORBITERS Orbiters #1832 Meme Scam —
$ORBITLESS Orbitless #1830 Meme Scam —
$MATRIX Matrix #1828 Impersonator's wallet Scam —
$MEADOW The Meadow #1821 Meme Scam —
$TERRARIA TerrariaCraft #1807 Impersonator Scam 11/100 —
$0x0d5c…f3b5 Pons Impersonator's wallet Scam —
$0x9f42…0050 Pons Impersonator's wallet Scam —
$0x919e…f72f Pons Impersonator's wallet Scam —

Money and flags

  • Owners took 249 ORBIO out of the stakes of 2 agents
  • Its agents’ fees minted 6.13 CREDIT: 0 (0%) put to work, 6.13 (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.

  • essyn.fun is named by 1 of its tokens and claims none of them
  • rarelist.io is named by 1 of its tokens and claims none of them
  • trymatrix.xyz is named by 1 of its tokens and claims none of them
  • @essyn_fun is named by 1 of its tokens and claims none of them
  • @meadgod is named by 1 of its tokens and claims none of them
  • @offialoinu is named by 1 of its tokens and claims none of them
  • @rarelistio is named by 1 of its tokens and claims none of them
  • @terrariacraftio is named by 1 of its tokens and claims none of them
  • @themeadowlab is named by 1 of its tokens and claims none of them
  • @trymatrix 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.

Raw data for this operator: 0x2e2dedc3….json