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Operator · 13 wallets

Operator 0x40d6…2cee

16 tokens on file, 16 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
16
verified
0
impersonators
12
unverified
0
memes
4
wallets
13

Tokens

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

#Status
$MINDS Mindspad #1259 Impersonator Scam —
$FLOW Flowset #1157 Meme Scam —
$AGI Agi-1 #969 Tribute Scam —
$60SECOND 60SecondDotFun #701 Impersonator's wallet Scam —
$FOMS Foms Family #653 Impersonator's wallet Scam —
$HILLS Hollywood Hills #652 Impersonator's wallet Scam 12/100 —
$FLOOR FloorDotFun #631 Tribute Scam 8/100 —
$PLAY Playground Agent #622 Impersonator's wallet Scam 8/100 —
$XRAY Xray Terminal #617 Impersonator Scam —
$SENTINEL Sentinel Ui #608 Impersonator Scam 19/100 —
$OCTOPUS Octopus nodes #576 Meme Scam 10/100 —
$ORBACLE Orbacle App #574 Impersonator Scam 5/100 —
$ORBIO OrbioBook #447 Impersonator Scam 8/100 —
$TRENCES97 Trences/97 #439 Impersonator Scam 7/100 —
$BULLS Bullseye #433 Impersonator's wallet Scam 13/100 —
$ROBERTO Roberto Agent #428 Impersonator Scam 5/100 —

Money and flags

  • Owners took 4,954 ORBIO out of the stakes of 4 agents
  • Its agents’ fees minted 75.65 CREDIT: 0 (0%) put to work, 72.03 (95%) 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.

Wallets

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

Raw data for this operator: 0x40d6c7aa….json