Dossier

← Operators

Operator · 5 wallets

Operator 0xa4d0…fb9d

9 tokens on file, 7 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
7
verified
0
impersonators
8
unverified
0
memes
1
wallets
5

Tokens

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

#Status
$CAPITAL orbio.capital #1377 Impersonator's wallet Scam —
$ORBIOCAPITAL OrbioCapital #1368 Impersonator Scam —
$SPORE SPORE #1364 Impersonator Scam —
$XI Type Xi #1317 Tribute Scam 8/100 —
$BOTZ Botz.tech #1316 Impersonator Scam 26/100 —
$PRL https://www.orbio.so/launchpad/0x0cc1dafe6a6d7ce3f4ad7f107bb02bd #1314 Impersonator's wallet Scam 8/100 —
$CAPITAL orbiocapital #1309 Impersonator Scam 11/100 —
$0x9bc9…df85 Pons Impersonator's wallet Scam —
$0x2d15…6bd3 Pons Impersonator's wallet Scam —

Money and flags

  • Owners took 322 ORBIO out of the stakes of 1 agent
  • Its agents’ fees minted 14.92 CREDIT: 0 (0%) put to work, 14.92 (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.

  • orbio.capital is named by 2 of its tokens and claims none of them
  • @orbiocapital is named by 2 of its tokens and claims none of them
  • botz.tech is named by 1 of its tokens and claims none of them
  • peerless.world is named by 1 of its tokens and claims none of them
  • spore.fyi is named by 1 of its tokens and claims none of them
  • @botztech is named by 1 of its tokens and claims none of them
  • @lockedinfrozt is named by 1 of its tokens and claims none of them
  • @peerlessai is named by 1 of its tokens and claims none of them
  • @sporefyi 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
0xa4d0…fb9d earliest on file no funding on file — 1
0x5bd6…6af2 0xa4d0…fb9d 0.0025 Funding tx 1
0xa795…81e9 0x5bd6…6af2 0.001915 Funding tx 1
0x9213…982a 0xa795…81e9 0.001334 Funding tx 1
0xf5a3…1c14 0xa4d0…fb9d 0.007628 Funding tx 5

Raw data for this operator: 0xa4d0c73e….json