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Operator · 5 wallets

Operator 0x50a2…6d89

7 tokens on file, 6 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
6
verified
0
impersonators
6
unverified
0
memes
1
wallets
5

Tokens

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

#Status
$CAUSAL CausalLabs #613 Impersonator's wallet Scam 12/100 —
$DIALPAD DialPad #564 Impersonator's wallet Scam 8/100 —
$AGENT agent receives #558 Meme Scam 8/100 —
$ZINC ZincZcash #555 Impersonator Scam —
$SHILL Shill #549 Impersonator Scam —
$KICK Kickback #540 Impersonator's wallet Scam 8/100 —
$ORBIT orbit Pons Impersonator's wallet Scam —

Money and flags

  • Owners took 63.26 ORBIO out of the stakes of 1 agent
  • Its agents’ fees minted 3.32 CREDIT: 0 (0%) put to work, 3.32 (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.

  • causallabs.ai is named by 1 of its tokens and claims none of them
  • zinczcash.live is named by 1 of its tokens and claims none of them
  • @_causallabs is named by 1 of its tokens and claims none of them
  • @shiiidotlive is named by 1 of its tokens and claims none of them
  • @zinczcash 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: 0x50a25e00….json