Dossier

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Operator · 1 wallet

Operator 0x8d22…c219

2 tokens on file, 2 of them Orbio agents, launched from 1 wallet 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
2
verified
0
impersonators
2
unverified
0
wallets
1

Tokens

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

#Status
$CRATE Crate #1395 Impersonator Scam —
$CRATE Crate #1394 Impersonator Scam —

Money and flags

  • Owners took 70.41 ORBIO out of the stakes of 1 agent
  • Its agents’ fees minted 2.99 CREDIT: 0 (0%) put to work, 2.99 (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.

  • @crate_rh is named by 2 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
0x8d22…c219 no funding on file — 2

Raw data for this operator: 0x8d228b54….json