Dossier

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Operator · 2 wallets

Operator 0x417f…a0cf

2 tokens on file, 2 of them Orbio agents, launched from 2 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
2
verified
0
impersonators
2
unverified
0
wallets
2

Tokens

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

#Status
$DMIND DecentraMind #1813 Impersonator Scam 21/100 —
$HUNT UseHunt #1812 Impersonator Scam 13/100 —

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
0x417f…a0cf earliest on file 0x4f21…3333 0.004136 Funding tx 1
0xcc5f…5262 0x417f…a0cf 0.003542 Funding tx 1

Raw data for this operator: 0x417f6d71….json