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Operator · 2 wallets

Operator 0x706e…dd0c

4 tokens on file, 1 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
1
verified
0
impersonators
4
unverified
0
wallets
2

Tokens

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

#Status
$TANK Tank #190 Impersonator Scam —
$0x9e58…00c7 Pons Impersonator's wallet Scam —
$REVENUE RevenueFamily Pons Impersonator Scam —
$TOOKER TookerlsBack Pons Impersonator's wallet Scam —

Money and flags

  • No owner has taken ORBIO out of an agent’s stake

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
0x706e…dd0c earliest on file 0xfc3f…2296 0.0203 Funding tx 2
0xac21…24c5 0x706e…dd0c 0.00225 Funding tx 2

Raw data for this operator: 0x706ec53d….json