Dossier

← Operators

Operator · 5 wallets

Operator 0x4343…a705

11 tokens on file, 4 of them Orbio agents, launched from 5 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
4
verified
0
impersonators
9
unverified
1
memes
1
wallets
5

Tokens

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

#Status
$RAKEAI RAKEAI #1924 Impersonator Scam —
$RAKE RAKE #1921 Impersonator Scam 5/100 —
$PIP PIPTOWORK #293 Impersonator's wallet Scam 12/100 —
$TERM TERMINAL #53 Tribute Scam 19/100 —
$0x21e7…5250 Pons Impersonator's wallet Scam —
$RAKE RAKE Pons Impersonator's wallet Scam —
$0x0354…b55a Pons Impersonator's wallet Scam —
$0xfd2f…79c6 Pons Impersonator's wallet Scam —
$ZELDA barron the doge Pons Impersonator's wallet Scam —
$RCASH RCASH Pons Impersonator's wallet Scam —
$0x959b…bf4d Pons Unverified Unproven —

Money and flags

  • Owners took 6,371 ORBIO out of the stakes of 2 agents
  • Its agents’ fees minted 250 CREDIT: 5 (2%) put to work, 239 (96%) 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: 0x4343bdc5….json