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Operator · 2 wallets

Operator 0xa6e5…caf6

4 tokens on file, 4 of them Orbio agents, launched from 2 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
4
verified
0
impersonators
4
unverified
0
wallets
2

Tokens

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

#Status
$ORBIOBOOK orbiobook #660 Impersonator Scam —
$ORBIOBOOK orbiobook #655 Impersonator Scam —
$ORBIOLAUNCH ORBIOLAUNCHPAD #650 Impersonator Scam —
$MOONLET Moonlet #643 Impersonator Scam —

Money and flags

  • Owners took 144 ORBIO out of the stakes of 1 agent
  • Its agents’ fees minted 7.33 CREDIT: 0 (0%) put to work, 7.33 (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 is named by 2 of its tokens and claims none of them
  • @moonletxyz is named by 1 of its tokens and claims none of them
  • @orbiolaunch 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
0xa6e5…caf6 earliest on file 0x6e6e…6e7d 0.001 Funding tx 3
0x01a2…27f7 0xa6e5…caf6 0.001 Funding tx 1

Raw data for this operator: 0xa6e57e4c….json