Dossier

← Operators

Operator · 101 wallets

Operator 0xc5bc…3926

93 tokens on file, 76 of them Orbio agents, launched from 93 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
76
verified
1
impersonators
76
unverified
0
memes
16
wallets
101

Tokens

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

#Status
$ARBANCY Arbancy #1799 Impersonator's wallet Scam —
$PULSE Pulse #1744 Meme Scam —
$LOODY Loodybot #1717 Impersonator's wallet Scam —
$URANUS uranus #1711 Impersonator Scam —
$OVERPASS Overpass #1668 Impersonator's wallet Scam —
$AI Agent Intelligence #1664 Impersonator's wallet Scam —
$AVO Avo #1661 Tribute Scam —
$CRAB Fabio The Crab #1660 Impersonator's wallet Scam —
$FABIO fabiothecrab #1653 Meme Scam —
$STANDARD The Standard Reserve #1505 Impersonator's wallet Scam —
$CLAUS Claus #1495 Meme Scam —
$SEAL Seal #1493 Impersonator Scam —
$COURT Orbio Court #1463 Impersonator's wallet Scam —
$ORBANCY Orbancy #1460 Impersonator Scam —
$MOO cowofrobinhood #1435 Impersonator Scam —
$DOMAINS Pons Domains #1434 Impersonator Scam —
$FURNACE Furnace #1432 Verified Unproven 16/100 —
$ORA Ora #1426 Impersonator's wallet Scam —
$WATERPROOF waterproof #1424 Meme Scam —
$HUSH OrbioHush #1423 Meme Scam —
$ACONCAT Air Conditioned Cat #1422 Impersonator Scam —
$QKEY QuestKey #1367 Impersonator's wallet Scam —
$ORBLINGS Orblings #1355 Impersonator Scam —
$INTERN Intern #1346 Impersonator Scam —
$CEREBRO Cerebro Credit #1345 Impersonator Scam —
$SAFIX Safix Labs #1225 Impersonator Scam —
$LUWI Luwi #1224 Impersonator's wallet Scam —
$TSR The Standard Reserve #1176 Meme Scam —
$ORBIO10 ORBIO10 #1147 Impersonator's wallet Scam —
$LLM LLMs #953 Tribute Scam —
$NIGHTTAPE NightTape #949 Meme Scam —
$RBION Orbion Labs #942 Impersonator's wallet Scam —
$LOUDWAVE LoudWave #937 Meme Scam —
$UNIVERS univers #932 Impersonator's wallet Scam —
$NEXORA NEXORA #924 Impersonator Scam —
$ORBIORB Orbiorb #889 Tribute Scam —
$ORBDOTS Orbdots #887 Meme Scam —
$ORBTOPIA Orbtopia #878 Impersonator Scam —
$ORBIOVERSE Orbioverse #875 Impersonator's wallet Scam —
$MUF My Unique Friends #872 Impersonator Scam —
$ORBITX OrbitX #863 Impersonator's wallet Scam —
$ORBIOVERSE Orbioverse #857 Impersonator's wallet Scam —
$BOTLAB Bot Lab #856 Impersonator's wallet Scam —
$AAI Attractor Al #743 Impersonator's wallet Scam —
$CASCODIUM Cascodium #729 Impersonator Scam —
$FARMENTA farmenta #719 Impersonator's wallet Scam —
$ZKP ZKPrime #697 Impersonator Scam —
$CLOUDY Cloudy #671 Meme Scam —
$DOTSBOOK Dotsbook #670 Impersonator Scam —
$ONLY Onlydotmeme #664 Meme Scam —
$PONSSI Pons SI #659 Impersonator Scam 8/100 —
$LOCATE LocatePad #657 Meme Scam 8/100 —
$GIVORA Givora Card #563 Impersonator's wallet Scam 12/100 —
$ALGORIVE Algorive #557 Impersonator's wallet Scam 12/100 —
$LOCATE locate #524 Impersonator Scam 12/100 —
$MOONSTONE moonstone #521 Impersonator's wallet Scam 10/100 —
$ABG Asian Baby Girl #499 Meme Scam 8/100 —
$INDEX Indexloom #492 Impersonator's wallet Scam 10/100 —
$TOMATOGARDEN Tomato Garden #488 Impersonator's wallet Scam 5/100 —
$PRGE Perigee #484 Impersonator's wallet Scam 13/100 —
$DIALPAD DialPad #481 Impersonator Scam —
$MOTHGLO Mothglo #479 Impersonator Scam 5/100 —
$NOCK Nock #474 Impersonator Scam 9/100 —
$ORBIOWORLD Orbio World #381 Impersonator Scam 8/100 —
$MOONTERIUM Moonterium #375 Impersonator's wallet Scam —
$HOODR HOODR #372 Impersonator's wallet Scam —
$ROOTR Rooter #360 Impersonator Scam —
$SENTINEL Sentinel #351 Impersonator Scam —
$SB smAlsh bros #349 Impersonator Scam —
$FOMOFACE fomoface #346 Impersonator Scam —
$ZEROIS Zerois #338 Impersonator Scam —
$BYTEME ByteMe #327 Impersonator Scam 9/100 —
$RUNLAYER RunLayer #291 Impersonator Scam 4/100 —
$DIVIDEX Dividex Finance #290 Impersonator Scam 4/100 —
$IC inference.casino #288 Impersonator Scam 8/100 —
$CLUBHOUSE Clubhouse #284 Impersonator's wallet Scam 10/100 —
$0xca5b…9e2d Pons Impersonator's wallet Scam —
$0x44e1…91d9 Pons Impersonator's wallet Scam —
$0xae56…770a Pons Impersonator's wallet Scam —
$0x2a82…f30c Pons Impersonator's wallet Scam —
$0xeec4…9551 Pons Impersonator's wallet Scam —
$0xd488…9114 Pons Impersonator's wallet Scam —
$0xc4f7…430e Pons Impersonator's wallet Scam —
$0x9047…cc74 Pons Impersonator's wallet Scam —
$0x5ea6…249e Pons Impersonator's wallet Scam —
$0xfa15…f4f6 Pons Impersonator's wallet Scam —
$0xd979…4b4f Pons Impersonator's wallet Scam —
$FOMOSEEK fomoseek Pons Impersonator's wallet Scam —
$OOPAD Oopad Pons Impersonator's wallet Scam —
$OGEE OgeePerps Pons Impersonator Scam —
$ZEROIS Zerois Pons Impersonator Scam —
$FEEZE Feeze Pons Impersonator's wallet Scam —
$0xbab7…a3bb Pons Impersonator's wallet Scam —

Money and flags

  • Owners took 52.9k ORBIO out of the stakes of 23 agents
  • Its agents’ fees minted 454 CREDIT: 0 (0%) put to work, 447 (99%) moved out of the agent wallets. Every agent’s CREDIT
  • 1 token verified only by a near-empty account

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.

…and 75 more.

Wallets

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

WalletFirst ETH fromETH ReceiptTokens
0xc5bc…3926 earliest on file 0xb8de…0330 0.07 Funding tx 1
0x8396…4288 0xc5bc…3926 0.08343 Funding tx 1
0xebe8…2f39 0x8396…4288 0.08328 Funding tx 1
0x8ce8…a7bd 0xebe8…2f39 0.08268 Funding tx 1
0x4706…3f23 0x8ce8…a7bd 0.08209 Funding tx 1
0x5fc6…fde3 0x4706…3f23 0.08149 Funding tx 1
0x648b…f52b 0x5fc6…fde3 0.08091 Funding tx 1
0x5a9b…4810 0x648b…f52b 0.08027 Funding tx 1
0xf069…37fc 0x5a9b…4810 0.07941 Funding tx 1
0xa80c…4e96 0xf069…37fc 0.07883 Funding tx 1
0x6aa4…1233 0xa80c…4e96 0.07825 Funding tx 1
0xf27b…b2d5 0x6aa4…1233 0.07767 Funding tx 1
0x0589…d180 0x6aa4…1233 0.07903 Funding tx 1
0x5c74…4b28 0x0589…d180 0.07845 Funding tx 1
0xe5c7…4fd5 0x5c74…4b28 0.08009 Funding tx 1
0x2cc6…8940 0xe5c7…4fd5 0.0795 Funding tx 1
0x02e4…eb41 0x2cc6…8940 0.07892 Funding tx 1
0x295b…0823 0x02e4…eb41 0.07833 Funding tx 1
0xa531…d7af 0x295b…0823 0.07774 Funding tx 1
0x9859…b640 0xa531…d7af 0.09312 Funding tx 1
0x43ac…56d8 0x9859…b640 0.1022 Funding tx 1
0x9bbf…7a21 0x9859…b640 0.1053 Funding tx 1
0x2ff7…5e84 0x9bbf…7a21 0.1047 Funding tx 1
0x07f4…6ad3 0x2ff7…5e84 0.1041 Funding tx 1
0x9ebe…9394 0x2ff7…5e84 0.1237 Funding tx 1
0x5e17…3142 0x9ebe…9394 0.02307 Funding tx 1
0x29ac…17ed 0x5e17…3142 0.02248 Funding tx 1
0xf73b…bcd1 0x29ac…17ed 0.0219 Funding tx 1
0x43a9…0b0e 0xf73b…bcd1 0.02131 Funding tx 1
0x6221…e8bd 0x2ff7…5e84 0.06876 Funding tx 1
0x55f3…fdee 0x6221…e8bd 0.04216 Funding tx 1
0xf48a…89a3 0x55f3…fdee 0.04152 Funding tx 1
0x400d…8a98 0xf48a…89a3 0.04088 Funding tx 1
0xe175…2ebf 0x400d…8a98 0.04025 Funding tx 0
0xd738…787f 0xe175…2ebf 0.04019 Funding tx 1
0x71db…d84b 0xd738…787f 0.03955 Funding tx 1
0xdae8…eeef 0x71db…d84b 0.03891 Funding tx 0
0xd9d0…264e 0xdae8…eeef 0.03785 Funding tx 1
0xec8d…b4a4 0xd9d0…264e 0.03722 Funding tx 1
0x28b6…be30 0xec8d…b4a4 0.03659 Funding tx 1
0x5519…def9 0x28b6…be30 0.03595 Funding tx 1
0xc754…b18d 0xe175…2ebf 0.03628 Funding tx 1
0x0cb8…77f2 0xc754…b18d 0.03566 Funding tx 1
0x288b…4f8f 0x0cb8…77f2 0.113 Funding tx 1
0x1509…3018 0x288b…4f8f 0.1124 Funding tx 1
0xe511…5e3d 0x1509…3018 0.1118 Funding tx 1
0xc6c7…9695 0xe511…5e3d 0.1112 Funding tx 1
0x293a…23b8 0xc6c7…9695 0.1428 Funding tx 1
0x99c4…c645 0x293a…23b8 0.1422 Funding tx 1
0x28cc…0b76 0x99c4…c645 0.1416 Funding tx 1
0x6539…8623 0x28cc…0b76 0.141 Funding tx 1
0x9449…0771 0x6539…8623 0.1404 Funding tx 1
0x3a53…337c 0x9449…0771 0.1398 Funding tx 1
0x5a65…b264 0x3a53…337c 0.1392 Funding tx 1
0x56af…af76 0x5a65…b264 0.1386 Funding tx 1
0x2bc3…6e33 0x56af…af76 0.138 Funding tx 1
0xfa07…01f4 0x2bc3…6e33 0.1374 Funding tx 1
0xab6a…1a18 0xfa07…01f4 0.1369 Funding tx 1
0x1ba1…5fdc 0xab6a…1a18 0.1363 Funding tx 1
0x4c22…800e 0x1ba1…5fdc 0.1357 Funding tx 1
0xb24a…f811 0x1ba1…5fdc 0.1361 Funding tx 1
0x2e59…73c0 0xb24a…f811 0.1355 Funding tx 1
0xbcb0…6003 0x2e59…73c0 0.135 Funding tx 1
0xba56…2489 0xbcb0…6003 0.1344 Funding tx 1
0x4c6e…e795 0xba56…2489 0.1338 Funding tx 0
0x9a53…4068 0x4c6e…e795 0.1498 Funding tx 1
0x0fc0…2955 0x9a53…4068 0.1621 Funding tx 1
0x0176…b81f 0x9a53…4068 0.1799 Funding tx 1
0xa456…69f9 0x0176…b81f 0.1793 Funding tx 1
0x0a4c…9026 0xa456…69f9 0.07872 Funding tx 1
0x7c67…3723 0x0a4c…9026 0.07815 Funding tx 1
0xfe14…4710 0x7c67…3723 0.08207 Funding tx 1
0x0db9…0f40 0x7c67…3723 0.08149 Funding tx 1
0xeed3…02b1 0x0db9…0f40 0.0809 Funding tx 1
0x385c…9348 0xeed3…02b1 0.08032 Funding tx 1
0x5426…7c20 0x385c…9348 0.07973 Funding tx 1
0xa6fd…a7cd 0x5426…7c20 0.07915 Funding tx 1
0x8dc7…31aa 0xa6fd…a7cd 0.07856 Funding tx 1
0x0a59…6a95 0x8dc7…31aa 0.07798 Funding tx 1
0x7cb9…cacc 0x0a59…6a95 0.07739 Funding tx 1
0xae85…7e39 0x7cb9…cacc 0.0768 Funding tx 1
0x6089…33e0 0xae85…7e39 0.07662 Funding tx 0
0x9941…ebfd 0x6089…33e0 0.07738 Funding tx 0
0xbc24…fb17 0x9941…ebfd 0.0773 Funding tx 1
0xdb48…3f81 0xbc24…fb17 0.07671 Funding tx 1
0x60f2…9d5a 0xdb48…3f81 0.07614 Funding tx 1
0x48ed…1de1 0x60f2…9d5a 0.07555 Funding tx 0
0x6118…3543 0x48ed…1de1 0.06555 Funding tx 0
0xf454…4e15 0x6118…3543 0.06555 Funding tx 0
0x5234…d983 0xf454…4e15 0.06555 Funding tx 1
0x2b8f…fefc 0x5234…d983 0.04535 Funding tx 1
0xf3a2…a364 0x2b8f…fefc 0.02475 Funding tx 1
0xbdf8…254c 0xf3a2…a364 0.004153 Funding tx 1
0x3ec9…070f 0xbdf8…254c 0.02086 Funding tx 1
0x0075…b030 0x3ec9…070f 0.02027 Funding tx 1
0xf109…7eed 0x0075…b030 0.01886 Funding tx 1
0xb031…0391 0xf109…7eed 0.01827 Funding tx 1
0xf3d0…fe01 0xb031…0391 0.01769 Funding tx 1
0xb19c…c1dc 0xf3d0…fe01 0.01711 Funding tx 1
0xdc6e…18d5 0xb19c…c1dc 0.01704 Funding tx 1
0x9ca6…85a1 0xdc6e…18d5 0.01646 Funding tx 1

Raw data for this operator: 0xc5bcebae….json