Operator · 15 wallets
Operator 0x361a…8cf1
9 tokens on file, 1 of them Orbio agents, launched from 8 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
- 9
- unverified
- 0
- wallets
- 15
Tokens
Orbio agents first, newest first. Tap a column to sort.
| # | |||
|---|---|---|---|
| $ORBALLIS Orballistic | #2159 | Impersonator | — |
| $0x092a…c641 | Pons | Impersonator's wallet | — |
| $0x9d51…0eb1 | Pons | Impersonator's wallet | — |
| $0x91e8…bed1 | Pons | Impersonator's wallet | — |
| $0xab9b…6eb1 | Pons | Impersonator's wallet | — |
| $0x009f…1c16 | Pons | Impersonator's wallet | — |
| $0x92e2…6764 | Pons | Impersonator's wallet | — |
| $0x787d…deb1 | Pons | Impersonator's wallet | — |
| $0xea8f…8eb1 | Pons | Impersonator's wallet | — |
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.
- orballistic.xyz is named by 1 of its tokens and claims none of them
- @orballistic 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.
| Wallet | First ETH from | ETH | Tokens |
|---|---|---|---|
| 0x361a…8cf1 earliest on file | 0xd1a9…196f | 0.1242 | 0 |
| 0xab94…9b84 | 0x361a…8cf1 | 0.1232 | 0 |
| 0xa127…67c8 | 0xab94…9b84 | 0.1223 | 0 |
| 0x7cbf…8ea9 | 0xa127…67c8 | 0.1054 | 0 |
| 0x705a…d6f5 | 0x7cbf…8ea9 | 0.01031 | 1 |
| 0x94b3…bfbb | 0x705a…d6f5 | 0.01686 | 1 |
| 0x19d0…abb0 | 0x94b3…bfbb | 0.01627 | 0 |
| 0x3a17…a14d | 0x19d0…abb0 | 0.01618 | 1 |
| 0xf169…b881 | 0x3a17…a14d | 0.01554 | 1 |
| 0xf882…2b03 | 0xf169…b881 | 0.01496 | 0 |
| 0xb5d6…c4b5 | 0xf882…2b03 | 0.01468 | 1 |
| 0xf86a…38b0 | 0xb5d6…c4b5 | 0.0141 | 1 |
| 0xcfa8…6010 | 0xf86a…38b0 | 0.009427 | 0 |
| 0x25b2…14ca | 0xcfa8…6010 | 0.009 | 1 |
| 0x48a1…3dc3 | 0x25b2…14ca | 0.008739 | 2 |
Raw data for this operator: 0x361af7e7….json