Dossier

← Operators

Operator · 1 wallet

Operator 0xc3ca…b0a0

5 tokens on file, 5 of them Orbio agents, launched from 1 wallet 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
1
impersonators
4
unverified
0
wallets
1

Tokens

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

#Status
$JOMA JOMADOJO #913 Impersonator's wallet Scam 5/100 —
$WISP WISP #724 Impersonator's wallet Scam —
$NWAVE NEWWAVE #720 Impersonator's wallet Scam —
$SMAISHBROS smAIsh bros #352 Impersonator Scam 8/100 —
$LUMINE Lumine #341 Verified Building 37/100 —

Money and flags

  • Owners took 6,256 ORBIO out of the stakes of 3 agents
  • Its agents’ fees minted 86.45 CREDIT: 3.79 (4%) put to work, 82.66 (96%) 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.

  • luminedot.xyz claims 1 of its tokens
  • @luminedot claims 1 of its tokens
  • jomadojo.click is named by 1 of its tokens and claims none of them
  • new-wave.ai is named by 1 of its tokens and claims none of them
  • smaish.bros is named by 1 of its tokens and claims none of them
  • usewisp.io is named by 1 of its tokens and claims none of them
  • @jomadojo is named by 1 of its tokens and claims none of them
  • @newwave_ai is named by 1 of its tokens and claims none of them
  • @smaishbros is named by 1 of its tokens and claims none of them
  • @usewisp_io 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
0xc3ca…b0a0 0x1cd9…5baf 0.0014 Funding tx 5

Raw data for this operator: 0xc3caf5a1….json