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Operator · 4 wallets

Operator 0xa804…2921

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

Tokens

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

#Status
$OINU Orbio Inu #1906 Meme Scam —
$FUSE Fuse Game #1902 Impersonator's wallet Scam —
$ANVIA Anvia #1887 Impersonator Scam 23/100 —
$0x251d…8383 Pons Impersonator's wallet Scam —
$0xd1bf…f394 Pons Impersonator's wallet Scam —

Money and flags

  • Owners took 1,780 ORBIO out of the stakes of 1 agent
  • Its agents’ fees minted 61.12 CREDIT: 0 (0%) put to work, 61.12 (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.

  • anvia.dev is named by 1 of its tokens and claims none of them
  • fusegame.fun is named by 1 of its tokens and claims none of them
  • @anviadev is named by 1 of its tokens and claims none of them
  • @fusegamedotfun is named by 1 of its tokens and claims none of them
  • @offialoinu 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
0xa804…2921 earliest on file 0xcc4b…7a1a 0.001203 Funding tx 2
0xa09e…f356 0xa804…2921 0.043 Funding tx 1
0xf5e5…aa6f 0xa09e…f356 0.002846 Funding tx 1
0x2e7f…f10b 0xa804…2921 0.002469 Funding tx 1

Raw data for this operator: 0xa804baa5….json