Dossier

← Operators

Operator · 95 wallets

Operator 0x5296…faab

100 tokens on file, 94 of them Orbio agents, launched from 94 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
94
verified
0
impersonators
94
unverified
0
memes
6
wallets
95

Tokens

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

#Status
$LUDI Ludi Arena #2011 Impersonator Scam —
$ORA oRa #839 Impersonator's wallet Scam —
$LUDI Ludi Arena #838 Impersonator Scam —
$ORBFATHER ORBFATHER #837 Impersonator's wallet Scam —
$FNDRY Foundry #836 Impersonator Scam —
$PEBBLE Pebble #835 Impersonator Scam —
$TURNY TURNY #834 Impersonator Scam —
$ORA oRa #833 Impersonator's wallet Scam —
$LUDI Ludi Arena #832 Impersonator Scam —
$ORA oRa #831 Impersonator's wallet Scam —
$FNDRY Foundry #830 Impersonator Scam —
$FARADAY FaradayDesk #829 Impersonator's wallet Scam —
$PEBBLE Pebble Click #827 Impersonator Scam —
$ROBERTO Roberto Agent #824 Impersonator Scam —
$LUDI Ludi #823 Impersonator Scam —
$ORA oRa #822 Impersonator's wallet Scam —
$FARADAY FaradayDesk #819 Impersonator's wallet Scam —
$ORA Use oRa #816 Impersonator's wallet Scam —
$LEAF Last Leaf #813 Impersonator's wallet Scam —
$FNDRY Foundry Capital #810 Impersonator Scam —
$FOMC The Fed of memecoins #809 Copycat Scam —
$ORA oRa #808 Impersonator's wallet Scam —
$LEAF Last Leaf #806 Impersonator's wallet Scam —
$UMBRIS Ars Umbris #804 Impersonator's wallet Scam —
$LUDI Ludi #801 Impersonator Scam —
$FNDRY Foundry Capital #800 Impersonator Scam —
$ORA oRa #799 Impersonator's wallet Scam —
$LUDI Ludi Arena #796 Impersonator Scam —
$TURNY Turny #793 Impersonator Scam —
$ORA oRa #791 Impersonator's wallet Scam —
$HILLS Hollywood Hills #789 Impersonator's wallet Scam —
$LUDI Ludi #783 Impersonator Scam —
$ORBFATHER OrbFather #781 Impersonator's wallet Scam —
$ORA oRa #778 Impersonator's wallet Scam —
$LUDI PlayLudi #776 Impersonator Scam —
$ZERO ZeroTrace #773 Meme Scam —
$FOUNDRY Foundry #772 Impersonator Scam —
$ORA oRa #770 Impersonator's wallet Scam —
$LUDI LudiArena #767 Impersonator Scam —
$LUDI Ludi #766 Impersonator Scam —
$ORBIOBOOK OrbioBook #740 Impersonator Scam —
$PEBBLE Pebble #737 Impersonator Scam —
$ORA oRaCredits #735 Impersonator's wallet Scam —
$MASSINK Mass I.N.K #733 Impersonator Scam —
$ECO Smart ECO #731 Tribute Scam —
$ORBIODOG OrbioDog #728 Copycat Scam —
$ORBIOBOOK OrbioBook #727 Impersonator Scam —
$HTTPS86 https86 #726 Impersonator's wallet Scam —
$TURNY TURNY #723 Impersonator Scam —
$ORBOOK Orbio Book #718 Impersonator Scam —
$ORBFATHER ORBFATHER #717 Impersonator's wallet Scam —
$ORDESK Orbio Research Desk #716 Impersonator Scam —
$PEBBLE Pebble #715 Impersonator Scam —
$ANTIREKT Antirekt Agent #714 Impersonator Scam —
$TURNY Turny #712 Impersonator Scam —
$ORBIOBOOK OrbioBook #706 Impersonator Scam —
$PHA Phala Foundation #704 Copycat Scam —
$ORBIOBOOK OrbioBook #703 Impersonator Scam —
$RBRTO Roberto Agent #702 Impersonator Scam —
$ORBFATHER OrbFather #700 Impersonator's wallet Scam —
$ORBIOBOOK ORBIOBOOK #698 Impersonator Scam —
$ORBFATHER OrbFather #695 Meme Scam —
$ORBIOBOOK OrbioBook #689 Impersonator Scam —
$ORA oRa #687 Impersonator's wallet Scam 10/100 —
$FOUNDRY Foundry Markets #685 Impersonator Scam —
$RHIO RHIO AGENT #682 Impersonator Scam 16/100 —
$ORA Use oRa #681 Impersonator's wallet Scam 10/100 —
$VEKTOR Vektorbuild #680 Impersonator Scam 8/100 —
$ORA oRa #679 Impersonator's wallet Scam 10/100 —
$UMBRA UseUmbra #678 Impersonator Scam 17/100 —
$ORA UseoRa #676 Impersonator's wallet Scam 7/100 —
$ORDESK Orbio Research Desk #668 Impersonator Scam —
$MOTIONMKTS Motion Markets #646 Impersonator's wallet Scam —
$LMO let me out #642 Impersonator Scam 8/100 —
$FOUNDRY Foundry #641 Impersonator Scam —
$JOSE The0xJose #632 Impersonator's wallet Scam 8/100 —
$ORBIOBOOK Orbiobook #629 Impersonator Scam 8/100 —
$PEBBLE PebbleClick #628 Impersonator Scam 8/100 —
$SENTINEL Sentinel #627 Impersonator Scam —
$FNDRY Foundry #620 Impersonator Scam —
$RBRTO RobertoAgentApp #616 Impersonator Scam —
$ROBERTO Roberto Agent #612 Impersonator Scam —
$FOUNDRY FOUNDRY #611 Impersonator Scam —
$SENT Sentinel UI #610 Impersonator Scam 15/100 —
$FNDRY Foundry #606 Impersonator Scam —
$GOSSIP GossipBot #604 Impersonator's wallet Scam 8/100 —
$UMBRA Umbra #602 Impersonator Scam 17/100 —
$ROB Roberto Agent #594 Impersonator Scam —
$FOUNDRY Foundry #580 Impersonator Scam —
$ORA oRa #572 Impersonator's wallet Scam 10/100 —
$ORA oRa #568 Impersonator's wallet Scam 7/100 —
$ORBHUSH OrbioHush #559 Impersonator's wallet Scam 5/100 —
$ORBIOHUSH OrbioHush #552 Impersonator's wallet Scam 8/100 —
$ORA oRa Site #547 Impersonator's wallet Scam 10/100 —
$IRN Flagpole: Iran Pons Impersonator's wallet Scam —
$FRO Flagpole: Faroe Islands Pons Impersonator's wallet Scam —
$BMU Flagpole: Bermuda Pons Impersonator's wallet Scam —
$BHS Flagpole: Bahamas Pons Impersonator's wallet Scam —
$IND Flagpole: India Pons Impersonator's wallet Scam —
$MCO Flagpole: Monaco Pons Impersonator's wallet Scam —

Money and flags

  • Owners took 9,925 ORBIO out of the stakes of 14 agents
  • Its agents’ fees minted 505 CREDIT: 0 (0%) put to work, 502 (99%) 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.

…and 9 more.

Wallets

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

WalletFirst ETH fromETH ReceiptTokens
0x5296…faab earliest on file no funding on file — 1
0x73d6…1b59 0x5296…faab 0.003233 Funding tx 1
0xdc19…4e35 0x73d6…1b59 0.002645 Funding tx 1
0xb8ae…57c8 0xdc19…4e35 0.002057 Funding tx 1
0xa881…a841 0x5296…faab 0.00139 Funding tx 6
0x20a8…452a 0xa881…a841 0.002949 Funding tx 1
0x723b…0be6 0x20a8…452a 0.002292 Funding tx 1
0xed1e…edc5 0x723b…0be6 0.05291 Funding tx 1
0x2aca…0caf 0xed1e…edc5 0.05225 Funding tx 1
0xe11a…b139 0x2aca…0caf 0.0516 Funding tx 1
0x9d8f…4148 0xe11a…b139 0.01095 Funding tx 1
0x7149…1051 0x9d8f…4148 0.02553 Funding tx 1
0x355f…6468 0x7149…1051 0.02488 Funding tx 1
0xa32f…ca59 0x355f…6468 0.02423 Funding tx 1
0x4014…3ce1 0xa32f…ca59 0.03784 Funding tx 1
0x525c…336b 0x4014…3ce1 0.03718 Funding tx 1
0x2f0f…57ba 0x525c…336b 0.006531 Funding tx 1
0xe356…b00b 0x2f0f…57ba 0.00588 Funding tx 1
0xdaca…c6e8 0xb8ae…57c8 0.008217 Funding tx 1
0x6e28…7c3d 0xdaca…c6e8 0.007566 Funding tx 1
0xf0d7…e616 0x6e28…7c3d 0.006919 Funding tx 1
0xd0ca…2e5f 0xf0d7…e616 0.006272 Funding tx 1
0x0ab5…8c1e 0xd0ca…2e5f 0.005625 Funding tx 1
0x53f3…4a35 0x0ab5…8c1e 0.004974 Funding tx 1
0x4a7c…d804 0x53f3…4a35 0.00434 Funding tx 1
0xb168…9f16 0x4a7c…d804 0.003705 Funding tx 1
0x2614…e18c 0xb168…9f16 0.003071 Funding tx 1
0x9343…b0e1 0x4a7c…d804 0.00953 Funding tx 1
0xe198…a0d8 0x9343…b0e1 0.008896 Funding tx 1
0x82c6…4d0e 0xe198…a0d8 0.008259 Funding tx 1
0xace9…16bf 0x82c6…4d0e 0.007625 Funding tx 1
0xd48b…3afb 0xace9…16bf 0.00699 Funding tx 1
0xdbf9…409e 0xd48b…3afb 0.00635 Funding tx 1
0xc3e5…2092 0xdbf9…409e 0.1092 Funding tx 1
0xccc4…ed04 0xc3e5…2092 0.1086 Funding tx 1
0x6ef6…1fad 0xccc4…ed04 0.1079 Funding tx 1
0x089d…ea92 0x6ef6…1fad 0.007311 Funding tx 1
0x01d2…f948 0x089d…ea92 0.006674 Funding tx 1
0x5779…f9e5 0x01d2…f948 0.006037 Funding tx 1
0x1f32…51af 0x5779…f9e5 0.0054 Funding tx 1
0x4103…6f6d 0x1f32…51af 0.004765 Funding tx 1
0xdf64…f9ca 0x4103…6f6d 0.004129 Funding tx 1
0x1d1e…342c 0xc3e5…2092 0.01099 Funding tx 1
0x8353…3687 0x1d1e…342c 0.01035 Funding tx 1
0x2919…3e00 0x8353…3687 0.009712 Funding tx 1
0x55f6…c4df 0x2919…3e00 0.009075 Funding tx 1
0xa30c…47de 0x55f6…c4df 0.008439 Funding tx 1
0x51ee…fb13 0xa30c…47de 0.0078 Funding tx 1
0x1b31…fef1 0x51ee…fb13 0.007178 Funding tx 1
0x7605…ba01 0x1b31…fef1 0.006543 Funding tx 1
0xb2e9…6a69 0x7605…ba01 0.005857 Funding tx 1
0x6a97…5416 0xb2e9…6a69 0.005222 Funding tx 1
0xd2aa…d0e2 0x6a97…5416 0.004586 Funding tx 1
0x9df9…33b9 0xd2aa…d0e2 0.003948 Funding tx 1
0x0a76…8e50 0x9df9…33b9 0.003308 Funding tx 1
0x94d3…3b32 0x0a76…8e50 0.002671 Funding tx 1
0x98ad…e97a 0x94d3…3b32 0.0573 Funding tx 1
0x21ea…ddc9 0x98ad…e97a 0.05667 Funding tx 1
0x7de3…4e7f 0x21ea…ddc9 0.05603 Funding tx 1
0x1ee7…1e88 0x7de3…4e7f 0.0554 Funding tx 1
0x8200…8a38 0x1ee7…1e88 0.05477 Funding tx 1
0x2648…e3a0 0x21ea…ddc9 0.1371 Funding tx 1
0xe7a0…976c 0x2648…e3a0 0.1365 Funding tx 1
0x7048…153c 0xe7a0…976c 0.1359 Funding tx 1
0xfeda…1173 0x7048…153c 0.005224 Funding tx 1
0x10dd…9a09 0xfeda…1173 0.004594 Funding tx 1
0x3eb5…3f64 0x10dd…9a09 0.003959 Funding tx 1
0x5b9e…ec45 0x3eb5…3f64 0.003325 Funding tx 1
0x12e0…4786 0x5b9e…ec45 0.002688 Funding tx 2
0x1dd1…1467 0x12e0…4786 0.001425 Funding tx 1
0x2851…85c2 0x4103…6f6d 0.07312 Funding tx 1
0x484e…32a7 0x2851…85c2 0.07249 Funding tx 1
0x8cb7…6fb5 0x484e…32a7 0.01121 Funding tx 1
0x1de0…f780 0x8cb7…6fb5 0.01057 Funding tx 1
0xab35…f58b 0x1de0…f780 0.009939 Funding tx 1
0x7160…ed91 0xab35…f58b 0.00931 Funding tx 1
0x5e99…5104 0x7160…ed91 0.008678 Funding tx 1
0xc87a…e9f1 0x5e99…5104 0.008045 Funding tx 1
0xfbc3…ca4d 0xc87a…e9f1 0.007412 Funding tx 1
0x95ab…c3d6 0xfbc3…ca4d 0.00678 Funding tx 1
0x30ee…4b35 0x95ab…c3d6 0.006147 Funding tx 1
0x5c6f…2b13 0x30ee…4b35 0.005516 Funding tx 1
0xc603…ab01 0x5c6f…2b13 0.004889 Funding tx 1
0xf4c3…1899 0xc603…ab01 0.004257 Funding tx 1
0x61b3…cb46 0xf4c3…1899 0.003629 Funding tx 1
0x3bea…0521 0x61b3…cb46 0.002995 Funding tx 1
0x62dc…f914 0xfbc3…ca4d 0.05109 Funding tx 1
0x91de…7984 0x62dc…f914 0.05046 Funding tx 1
0xcb5d…7a37 0x91de…7984 0.04983 Funding tx 1
0xc920…7a10 0xcb5d…7a37 0.009202 Funding tx 1
0xf71b…28aa 0xc920…7a10 0.008576 Funding tx 1
0x3659…5662 0xf71b…28aa 0.007942 Funding tx 1
0xfec5…4d89 0x3659…5662 0.007311 Funding tx 1
0x8663…a805 0x9d8f…4148 0.01138 Funding tx 0
0xe1be…0b41 0x8663…a805 0.00109 Funding tx 1

Raw data for this operator: 0x5296d451….json