Dossier

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Operator · 2 wallets

Operator 0x48f8…46c5

3 tokens on file, 3 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
3
verified
0
impersonators
3
unverified
0
wallets
2

Tokens

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

#Status
$TRENCHES97 TRENCHES/97 #503 Impersonator Scam 10/100 —
$TRENCHES97 Trenches/97 #501 Impersonator Scam 10/100 —
$CASINO inference.casino #495 Impersonator Scam —

Money and flags

  • Owners took 73.55 ORBIO out of the stakes of 1 agent
  • Its agents’ fees minted 3.78 CREDIT: 0 (0%) put to work, 3.78 (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.

Wallets

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

WalletFirst ETH fromETH ReceiptTokens
0x48f8…46c5 earliest on file no funding on file — 2
0xbaab…7e31 0x48f8…46c5 0.001756 Funding tx 1

Raw data for this operator: 0x48f81fac….json