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Operator · 5 wallets

Operator 0x8f69…bb2c

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

Tokens

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

#Status
$ORB ORBJECT AI #1879 Impersonator's wallet Scam —
$ORBJECT Orbject Agent #1878 Impersonator's wallet Scam —
$GREENLIGHT GreenLight #1845 Impersonator Scam —
$POLE POLE #1833 Meme Scam 8/100 —
$REFERANDIUM Referandium #1782 Impersonator's wallet Scam 5/100 —
$0x26a8…e312 Pons Impersonator's wallet Scam —

Money and flags

  • Owners took 55.41 ORBIO out of the stakes of 1 agent
  • Its agents’ fees minted 1.66 CREDIT: 0 (0%) put to work, 1.66 (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.

  • orbject.store is named by 2 of its tokens and claims none of them
  • greenlightrh.online is named by 1 of its tokens and claims none of them
  • @greenlightrh is named by 1 of its tokens and claims none of them
  • @orbject is named by 1 of its tokens and claims none of them
  • @referandium 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
0x8f69…bb2c earliest on file no funding on file — 1
0x7e8f…c669 0x8f69…bb2c 0.001672 Funding tx 1
0x3e22…9c9e 0x7e8f…c669 0.001078 Funding tx 1
0x32f0…da86 0x3e22…9c9e 0.009473 Funding tx 2
0x9119…834e 0x32f0…da86 0.008314 Funding tx 1

Raw data for this operator: 0x8f6955dd….json