Dossier

← Operators

Operator · 4 wallets

Operator 0xfbf0…3291

10 tokens on file, 4 of them Orbio agents, launched from 3 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
8
unverified
0
memes
2
wallets
4

Tokens

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

#Status
$TWITTER Mr. Tweet #1198 Tribute Scam —
$LUCIFER Agent Lucifer #1194 Meme Scam —
$ORBTOPIA ORBTOPIA #1106 Impersonator's wallet Scam —
$ARENA Arena #798 Impersonator Scam 11/100 —
$0xbb6b…fbb7 Pons Impersonator's wallet Scam —
$0x2646…000d Pons Impersonator's wallet Scam —
$0xff50…6a83 Pons Impersonator's wallet Scam —
$0x954b…e7c5 Pons Impersonator's wallet Scam —
$0x26a3…6c9c Pons Impersonator's wallet Scam —
$0x5b61…fc6f Pons Impersonator's wallet Scam —

Money and flags

  • Owners took 1,993 ORBIO out of the stakes of 1 agent
  • Its agents’ fees minted 90.51 CREDIT: 0 (0%) put to work, 90.51 (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.

  • arenadsd.games is named by 1 of its tokens and claims none of them
  • @arenadsd is named by 1 of its tokens and claims none of them
  • @elonmusk 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
0xfbf0…3291 earliest on file no funding on file — 3
0xe719…1104 0xfbf0…3291 0.03884 Funding tx 1
0x07ce…af87 0xe719…1104 0.03737 Funding tx 0
0xbf68…40a3 0x07ce…af87 0.005534 Funding tx 6

Raw data for this operator: 0xfbf06aaa….json