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Operator · 1 wallet

Operator 0xe553…2df2

5 tokens on file, 1 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
1
verified
0
impersonators
5
unverified
0
wallets
1

Tokens

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

#Status
$HOOKWIRE HookWire #2147 Impersonator Scam —
$0xf5fc…0383 Pons Impersonator's wallet Scam —
$0x4e0b…f2fd Pons Impersonator's wallet Scam —
$0xa61b…f9a2 Pons Impersonator's wallet Scam —
$0x9574…9ddb Pons Impersonator's wallet Scam —

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.

  • hookwire.fun is named by 1 of its tokens and claims none of them
  • @hookwire_x 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
0xe553…2df2 0x370a…12cf 0.0167 Funding tx 5

Raw data for this operator: 0xe553f76c….json