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Operator · 2 wallets

Operator 0xa88d…7361

5 tokens on file, 5 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
5
verified
0
impersonators
5
unverified
0
wallets
2

Tokens

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

#Status
$AGI1 AGI-1 #404 Impersonator's wallet Scam 16/100 —
$LIQUINARH Liquina.RH #403 Impersonator Scam —
$AGI1 AGI #402 Impersonator's wallet Scam 9/100 —
$OFFYIELD OffYield #251 Impersonator Scam —
$AGENTDOTAI AgentDotAI #250 Impersonator's wallet Scam 8/100 —

Money and flags

  • Owners took 243 ORBIO out of the stakes of 1 agent

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.

  • agi1.app is named by 2 of its tokens and claims none of them
  • @dariarsrch is named by 2 of its tokens and claims none of them
  • builderpack.com is named by 1 of its tokens and claims none of them
  • liquina.ai is named by 1 of its tokens and claims none of them
  • offyield.com is named by 1 of its tokens and claims none of them
  • @agentdotai is named by 1 of its tokens and claims none of them
  • @liquinahl is named by 1 of its tokens and claims none of them
  • @offyield 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
0xa88d…7361 earliest on file no funding on file — 3
0xe080…cd0f 0xa88d…7361 0.001016 Funding tx 2

Raw data for this operator: 0xa88d35f0….json