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Operator · 3 wallets

Operator 0x6c7a…4893

3 tokens on file, 3 of them Orbio agents, launched from 3 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
3

Tokens

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

#Status
$TRENCHES97 Trenches/97 #491 Impersonator Scam 10/100 —
$TRENCHES97 Trenches/97 #489 Impersonator Scam 7/100 —
$TWAINPADAGEN TWAIN.PAD.AGENT #467 Impersonator Scam 5/100 —

Money and flags

  • Owners took 1,161 ORBIO out of the stakes of 2 agents
  • Its agents’ fees minted 54.66 CREDIT: 0 (0%) put to work, 54.66 (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.

  • trenches97.xyz is named by 2 of its tokens and claims none of them
  • @trenches97 is named by 2 of its tokens and claims none of them
  • @twainpad 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.

WalletFirst ETH fromETH ReceiptTokens
0x6c7a…4893 earliest on file no funding on file — 1
0x384f…84f0 0x6c7a…4893 0.001808 Funding tx 1
0x7a77…4a42 0x384f…84f0 0.001182 Funding tx 1

Raw data for this operator: 0x6c7a321e….json