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Operator · 2 wallets

Operator 0xf1a4…ea23

6 tokens on file, 4 of them Orbio agents, launched from 2 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
6
unverified
0
wallets
2

Tokens

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

#Status
$GVRN GVRN AI #589 Impersonator's wallet Scam 12/100 —
$OI Orbio Incognito #289 Impersonator's wallet Scam 8/100 —
$TANK The Living Tank #253 Impersonator Scam —
$TANK The Living Tank #225 Impersonator Scam 8/100 —
$0xbe45…be49 Pons Impersonator's wallet Scam —
$0x2745…844a Pons Impersonator's wallet Scam —

Money and flags

  • Owners took 267 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.

  • gvrn.ai is named by 1 of its tokens and claims none of them
  • @gvrn_ai is named by 1 of its tokens and claims none of them
  • @orbiodotso is named by 1 of its tokens and claims none of them
  • @taolaunch is named by 1 of its tokens and claims none of them
  • @thelivingtank 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
0xf1a4…ea23 earliest on file no funding on file — 3
0x0bb2…1f5c 0xf1a4…ea23 0.001122 Funding tx 3

Raw data for this operator: 0xf1a4e5a2….json