Dossier

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Operator · 1 wallet

Operator 0xe8c3…b295

7 tokens on file, 3 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
3
verified
0
impersonators
6
unverified
0
memes
1
wallets
1

Tokens

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

#Status
$MONER Moner #1305 Tribute Scam —
$ORBITAL ORBITAL #506 Impersonator Scam —
$HATCH Hatch #11 Impersonator's wallet Scam 8/100 —
$0x8fb1…8270 Pons Impersonator's wallet Scam —
$0xf26b…196d Pons Impersonator's wallet Scam —
$REVENUE revenue.family Pons Impersonator Scam —
$0x8729…188b Pons Impersonator's wallet Scam —

Money and flags

  • Owners took 14.2k ORBIO out of the stakes of 1 agent

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
0xe8c3…b295 no funding on file — 7

Raw data for this operator: 0xe8c3d5db….json