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Operator · 4 wallets

Operator 0xdf55…dbdf

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

Tokens

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

#Status
$PARA Parabolic #1933 Impersonator's wallet Scam 12/100 —
$BAG Orbio Bag #1932 Impersonator's wallet Scam 18/100 —
$AGENCY Orbio Agency #1931 Impersonator's wallet Scam 15/100 —
$CONCLAVE Conclave #1915 Impersonator Scam 18/100 —
$0x3a09…ca1c Pons Impersonator's wallet Scam —

Money and flags

  • Owners took 98.04 ORBIO out of the stakes of 1 agent
  • Its agents’ fees minted 3.5 CREDIT: 0 (0%) put to work, 3.5 (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.

  • conclave.fund is named by 1 of its tokens and claims none of them
  • orbio.agency is named by 1 of its tokens and claims none of them
  • orbiobag.com is named by 1 of its tokens and claims none of them
  • @bagorbio is named by 1 of its tokens and claims none of them
  • @conclave_rh is named by 1 of its tokens and claims none of them
  • @orbioagencyrh is named by 1 of its tokens and claims none of them
  • @parabolicfamily 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
0xdf55…dbdf earliest on file no funding on file — 2
0x8041…94db 0xdf55…dbdf 0.003373 Funding tx 1
0x1123…1e19 0x8041…94db 0.002787 Funding tx 1
0xeee3…fa44 0x1123…1e19 0.005104 Funding tx 1

Raw data for this operator: 0xdf552bc4….json