Dossier

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Operator · 1 wallet

Operator 0xda59…d492

20 tokens on file, 9 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
9
verified
0
impersonators
13
unverified
0
memes
7
wallets
1

Tokens

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

#Status
$AGENT1 First Agent Deployed On orbiobook #763 Meme Scam —
$OP Orbio Points #441 Meme Scam 11/100 —
$KEYS Keys Roberto #434 Impersonator Scam 8/100 —
$ROBERTOAI Roberto Ai Inu #430 Meme Scam 11/100 —
$ROBERTO Roberto Agent App #427 Impersonator Scam 8/100 —
$ORBIODOG Orbio Dog #422 Meme Scam 11/100 —
$ODOG Orbio Dog #319 Meme Scam 8/100 —
$HTTPSBETA https://beta.ponsfamily.com/access?next=%2Flaunchpad #318 Meme Scam 8/100 —
$OIBRO OIBRO #317 Meme Scam 8/100 —
$0xcd43…7499 Pons Impersonator's wallet Scam —
$0xe503…0f00 Pons Impersonator's wallet Scam —
$0x3e13…f151 Pons Impersonator's wallet Scam —
$0xd5d3…fd66 Pons Impersonator's wallet Scam —
$0x9146…74e5 Pons Impersonator's wallet Scam —
$0x12b0…4791 Pons Impersonator's wallet Scam —
$0xdc82…034a Pons Impersonator's wallet Scam —
$0xaf9f…c9e2 Pons Impersonator's wallet Scam —
$0x2549…8acc Pons Impersonator's wallet Scam —
$0x59c2…ba0f Pons Impersonator's wallet Scam —
$0xc09c…e5d8 Pons Impersonator's wallet Scam —

Money and flags

  • Owners took 313 ORBIO out of the stakes of 2 agents

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
0xda59…d492 no funding on file — 20

Raw data for this operator: 0xda5964ee….json