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Operator · 2 wallets

Operator 0xb770…21c5

19 tokens on file, 16 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
16
verified
0
impersonators
14
unverified
0
memes
5
wallets
2

Tokens

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

#Status
$ORBANCY Orbancy #1517 Impersonator Scam —
$ORA Ora #1244 Impersonator's wallet Scam —
$CHOOK Chat Hook #1167 Impersonator Scam —
$MOSSY Mossy Pip #1089 Copycat Scam —
$ORBTOPIA Orbtopia #1058 Impersonator Scam —
$JOSE The0xJose #1048 Copycat Scam —
$JOSE The0xJose #1047 Copycat Scam —
$VITALIK vitalik.eth #1044 Tribute Scam —
$YASH 0x_aster #1041 Meme Scam —
$LUDI LudiArena #914 Impersonator Scam —
$LUDI Ludi Arena #792 Impersonator Scam —
$LUDI Ludi Arena #771 Impersonator Scam —
$TRENCHES97 trenches_97 #769 Impersonator Scam —
$LUDI LudiArena #300 Impersonator Scam 14/100 —
$LUDI Ludi Arena #268 Impersonator Scam 10/100 —
$TANK The Living Tank #198 Impersonator Scam —
$0x997f…1c1a Pons Impersonator's wallet Scam —
$0xfef8…9c5f Pons Impersonator's wallet Scam —
$0x8110…eb65 Pons Impersonator's wallet Scam —

Money and flags

  • Owners took 7,022 ORBIO out of the stakes of 6 agents
  • Its agents’ fees minted 96.68 CREDIT: 0 (0%) put to work, 96.68 (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.

Wallets

Each wallet’s first ETH: who sent it, how much, and the transfer.

WalletFirst ETH fromETH ReceiptTokens
0xb770…21c5 earliest on file no funding on file — 2
0x4a76…1e07 0xb770…21c5 0.001118 Funding tx 17

Raw data for this operator: 0xb77024e3….json