Operator · 15 wallets
Operator 0xdfca…cb16
13 tokens on file, 1 of them Orbio agents, launched from 8 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
- 1
- verified
- 0
- impersonators
- 3
- unverified
- 10
- wallets
- 15
Tokens
Orbio agents first, newest first. Tap a column to sort.
| # | |||
|---|---|---|---|
| $BSCOUT BountyScout | #110 | Impersonator's wallet | — |
| $REVENUE Revenue | Pons | Impersonator | — |
| $PLUMBERS PLUMBERS | Pons | Impersonator's wallet | — |
| $0x695e…3b1f | Pons | Unverified | — |
| $0xad39…342f | Pons | Unverified | — |
| $0xa3e8…e979 | Pons | Unverified | — |
| $0x6970…f3f9 | Pons | Unverified | — |
| $0x08d0…72b4 | Pons | Unverified | — |
| $0x07f5…9ae1 | Pons | Unverified | — |
| $0xfd44…edd1 | Pons | Unverified | — |
| $0x8861…553f | Pons | Unverified | — |
| $0x2858…8dae | Pons | Unverified | — |
| $0xb6fc…5ca8 | Pons | Unverified | — |
Money and flags
- No owner has taken ORBIO out of an agent’s stake
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.
- @revenuefamily 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.
| Wallet | First ETH from | ETH | Tokens |
|---|---|---|---|
| 0xdfca…cb16 earliest on file | 0xa5a5…a142 | 0.01663 | 0 |
| 0x2bc8…75f1 | 0xdfca…cb16 | 0.01642 | 0 |
| 0x5a4c…9786 | 0x2bc8…75f1 | 0.01567 | 0 |
| 0xa667…523f | 0x5a4c…9786 | 0.02398 | 0 |
| 0x9ce0…adc6 | 0xa667…523f | 0.05831 | 0 |
| 0x780c…0d34 | 0x9ce0…adc6 | 0.07026 | 0 |
| 0xea6d…df26 | 0x780c…0d34 | 0.06963 | 0 |
| 0x541a…5de6 | 0xea6d…df26 | 0.06809 | 1 |
| 0xae6f…aa15 | 0x541a…5de6 | 0.1086 | 1 |
| 0xd172…7cb7 | 0xae6f…aa15 | 0.001 | 2 |
| 0x3888…6172 | 0xae6f…aa15 | 0.1067 | 1 |
| 0xde2c…56d3 | 0x3888…6172 | 0.1112 | 2 |
| 0x1a1f…ab90 | 0xde2c…56d3 | 0.1088 | 1 |
| 0x7302…8d3a | 0x1a1f…ab90 | 0.1072 | 4 |
| 0x84e0…6fad | 0x7302…8d3a | 0.1018 | 1 |
Raw data for this operator: 0xdfcad0df….json