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Operator · 4 wallets

Operator 0x95b3…c95d

6 tokens on file, 6 of them Orbio agents, launched from 4 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
6
verified
0
impersonators
5
unverified
0
memes
1
wallets
4

Tokens

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

#Status
$VESTACASH vesta.cash.agent #710 Impersonator's wallet Scam —
$VESTACASH vesta.cash.agent #709 Impersonator's wallet Scam —
$ROBINFI RobinFi_ai #708 Copycat Scam —
$ORBIOBOOK orbiobook #705 Impersonator Scam —
$VLADYBOT Vlady Bot #699 Impersonator Scam —
$ORBIOBOOK orbiobook #692 Impersonator Scam 5/100 —

Money and flags

  • Owners took 173 ORBIO out of the stakes of 1 agent
  • Its agents’ fees minted 8.88 CREDIT: 0 (0%) put to work, 8.88 (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.

  • orbiobook.com is named by 2 of its tokens and claims none of them
  • vesta.cash is named by 2 of its tokens and claims none of them
  • @vestadotcash is named by 2 of its tokens and claims none of them
  • @orbiobook is named by 1 of its tokens and claims none of them
  • @robinfi_ai is named by 1 of its tokens and claims none of them
  • @vladyy__01 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
0x95b3…c95d earliest on file 0x6e6e…6e7d 0.001 Funding tx 1
0xb733…bca3 0x95b3…c95d 0.004216 Funding tx 1
0x4119…fc60 0x95b3…c95d 0.004732 Funding tx 1
0xc94b…3ed7 0x4119…fc60 0.004094 Funding tx 3

Raw data for this operator: 0x95b3250d….json