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Operator · 16 wallets

Operator 0x4cbb…8099

16 tokens on file, 15 of them Orbio agents, launched from 16 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
15
verified
0
impersonators
16
unverified
0
wallets
16

Tokens

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

#Status
$ORA UseOra #541 Impersonator's wallet Scam 7/100 —
$ORA Use Ora #516 Impersonator's wallet Scam 10/100 —
$ORA UseOra #509 Impersonator's wallet Scam 8/100 —
$ORBOOK orbiobook #497 Impersonator Scam 5/100 —
$TRENCHES Trenches/97 #496 Impersonator Scam 13/100 —
$TRENCHES Trenches/97 #494 Impersonator Scam 16/100 —
$TRENCHES Trenches/97 #486 Impersonator Scam 13/100 —
$TRENCHES Trenches/97 #483 Impersonator Scam 13/100 —
$TRENCHES Trenches/97 #473 Impersonator Scam 16/100 —
$TRENCHES Trenches/97 #471 Impersonator Scam 16/100 —
$TRENCHES Trenches/97 #464 Impersonator Scam 13/100 —
$TRENCHES Trenches/97 #462 Impersonator Scam 13/100 —
$TRENCHES97 Trenches 97 #459 Impersonator Scam 10/100 —
$TRENCHES Trenches/97 #457 Impersonator Scam 13/100 —
$TRENCHES Trenches/97 #455 Impersonator Scam 13/100 —
$ARS Ars Umbris Pons Impersonator's wallet Scam —

Money and flags

  • Owners took 6,260 ORBIO out of the stakes of 10 agents
  • Its agents’ fees minted 173 CREDIT: 0 (0%) put to work, 154 (89%) 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.

  • trenches97.xyz is named by 11 of its tokens and claims none of them
  • @trenches97 is named by 11 of its tokens and claims none of them
  • @useoradotsite is named by 3 of its tokens and claims none of them
  • useora.site is named by 2 of its tokens and claims none of them
  • @orbiobook 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.

Raw data for this operator: 0x4cbb978a….json