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Operator · 3 wallets

Operator 0x947f…19c7

5 tokens on file, 5 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
5
verified
0
impersonators
4
unverified
0
memes
1
wallets
3

Tokens

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

#Status
$SI Surplus Intelligence #1993 Impersonator's wallet Scam 14/100 —
$CLAWLER Crawlerpad #1988 Impersonator Scam 8/100 —
$SNIPE Snipe #1957 Meme Scam 8/100 —
$RPSC Rug Radar Alert #1923 Impersonator's wallet Scam 25/100 —
$SPAWN SpawnDotFamily #1893 Impersonator's wallet Scam 10/100 —

Money and flags

  • Owners took 78.29 ORBIO out of the stakes of 1 agent
  • Its agents’ fees minted 2.54 CREDIT: 0 (0%) put to work, 2.54 (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.

  • rpsc.io is named by 1 of its tokens and claims none of them
  • spawn.family is named by 1 of its tokens and claims none of them
  • surplusintelligence.ai is named by 1 of its tokens and claims none of them
  • @asksurplus is named by 1 of its tokens and claims none of them
  • @crawlerpad is named by 1 of its tokens and claims none of them
  • @rpscio is named by 1 of its tokens and claims none of them
  • @snipe is named by 1 of its tokens and claims none of them
  • @spawndotfamily 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
0x947f…19c7 earliest on file 0x33db…8873 0.03 Funding tx 1
0xb091…fbf1 0x947f…19c7 0.02941 Funding tx 2
0x2443…4622 0xb091…fbf1 0.02825 Funding tx 2

Raw data for this operator: 0x947f4a39….json