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@ChainArgos "💵💵 $20M TUeozdMKnCK8yUR3Cs4Pz1pNxmqQRrhQtH (forwardings to Binance Forwarding wallet) 💵💵 $12M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken)"
X Link @ChainArgos 2025-10-16T11:11Z 4755 followers, XX engagements

"🪙 $350k TYKyyX7JQzjNJbJc9WVWFPagC3KRVCwtQN (➡Fwds tracked tkns to Bitfinex) 🪙 $228k TVMrLZUcZhdSifFpbiZEWqgRfXoWzPPCCP (➡Fwds tracked tkns to Bitfinex) 🪙 $225k 0x62f5d074831ffc0929f2153901bccb1b16150d2f (➡Fwds tracked tkns to Bitfinex)"
X Link @ChainArgos 2025-10-11T09:21Z 4755 followers, XX engagements

"🔥 $8.0M 0x56eddb7aa87536c09ccc2793473599fd21a8b17f (🏦Binance 17) 🔥 $10.0M 0x56eddb7aa87536c09ccc2793473599fd21a8b17f (🏦Binance 17) 🔥 $10.0M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex)"
X Link @ChainArgos 2025-10-16T11:12Z 4755 followers, XX engagements

"💵💵💵 $150M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1) 💵💵 $50M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1 💵💵 $45M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1 💵💵 $35M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1"
X Link @ChainArgos 2025-10-15T09:01Z 4757 followers, XX engagements

"🔥🔥 $50M 0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5 (207 sus xfers (from SCAM airdrop SCAM fake_project) 🔥🔥 $100M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1)"
X Link @ChainArgos 2025-10-09T07:09Z 4757 followers, XXX engagements

"🪙 ⚱30koz. XAUT 0x76ca9981053b1a4f118f51e882cc7b0ee43e2cf1 (➡Fwds tracked tkns to Bitfinex) 🔥 $5.0M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1)"
X Link @ChainArgos 2025-10-15T09:01Z 4755 followers, XX engagements

"🔥🔥 $80M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1) 🔥🔥 $90M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex) 🔥🔥 $100M 0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5 (207 sus xfers (from SCAM airdrop SCAM fake_project)"
X Link @ChainArgos 2025-10-16T11:12Z 4755 followers, XXX engagements

"💵 $1.8M 0xec54ef6bc30760faae08e82442d96ab9f7469360 (➡Fwds tracked tkns to Bitfinex) 💵 $1.4M TAjdnsZSg7juuPkCuUgYHD8RtWAkBxs75a 🪙 $900k 0x058a52293134a83d37446a1c876bef944c937355 (➡Fwds tracked tkns to Maicoin)"
X Link @ChainArgos 2025-10-15T09:01Z 4757 followers, XX engagements

"❎ Tether Issuance/Redemption ❎ Oct. XX 💵 $1.4bn ISSUED / REDEEMED $1.1bn 🔥 (1 💵/🔥 = X OOM) 💵💵💵 $1.0bn TDToUxX8sH4z6moQpK3ZLAN24eupu2ivA4 (🏦Huobi: POR) 💵💵 $100M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex)"
X Link @ChainArgos 2025-10-10T07:34Z 4757 followers, XXX engagements

"The automated tweets above show the actual issuances and redemptions of Tether's tokens (not just token creation/destruction). Users can find more information in this folder:"
X Link @ChainArgos 2025-10-16T11:12Z 4755 followers, XXX engagements

"Initial findings on Tokenize Xchange's TKX token reveal some interesting insights 🧐 On-chain analysis shows the largest identifiable sender and receiver of TKX is the embattled CEO Qiyu Hong. Also spotted is a major whale wallet active in both TKX and the SGD stablecoin XSGD. 🐳 Most TKX activity seems to be happening on the exchange itself. #Crypto #Blockchain #OnChainData #TokenizeXchange #TKX #Singapore #Fintech #XSGD"
X Link @ChainArgos 2025-08-19T02:32Z 4757 followers, 17.8K engagements

"🪙 $570k TB81WbRRquq3tGDLtuBERpPssNNjwR37Kf 🪙 $490k TVe9q8ncCfyT6Hb7wNN2TJ7Z5DhjAWYu5i 🪙 $219k TEYsBwNGhEU3TWZusYRjnekZvJ4fUEbTVT 🪙 $190k TCg2FwPhUspN8nHYCDw3HDt3M5zEsTRj6p"
X Link @ChainArgos 2025-10-15T09:01Z 4757 followers, XX engagements

"💵 $4.0M TP6vNg7Zfip8TpdiKFcfpaGLYSKPS6W3cF (➡Fwds tracked tkns to Binance) 💵 $1.7M TJMBV8QQnqTkaZRYc4BwZwPRdB2XqJ7NW5 💵 $1.6M TJMBV8QQnqTkaZRYc4BwZwPRdB2XqJ7NW5 💵 $1.6M TJMBV8QQnqTkaZRYc4BwZwPRdB2XqJ7NW5"
X Link @ChainArgos 2025-10-16T11:12Z 4755 followers, XX engagements

"💵💵 $50M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex) 💵💵 $40M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1 💵💵 $24M 0xaea6291cb48d9675b120f74e2f0b0de01db47a00 (📉Flow Traders)"
X Link @ChainArgos 2025-10-16T11:11Z 4755 followers, XX engagements

"❎ Tether Issuance/Redemption ❎ Oct. XX 💵 $845M ISSUED / REDEEMED $240M 🔥 (1 💵/🔥 = X OOM) 💵💵💵 $501M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken)"
X Link @ChainArgos 2025-10-15T09:01Z 4755 followers, XXX engagements

"🪙 $54k TYKyyX7JQzjNJbJc9WVWFPagC3KRVCwtQN (➡Fwds tracked tkns to Bitfinex) 🪙 ⚱20koz. XAUT 0x76ca9981053b1a4f118f51e882cc7b0ee43e2cf1 (➡Fwds tracked tkns to Bitfinex)"
X Link @ChainArgos 2025-10-09T07:09Z 4757 followers, XX engagements

"💵💵 $12M TAHP7nCvtRkXKJrkfE1XNJcNCzmfFiDkTK (➡Fwds tracked tkns to Kraken) 💵💵 $12M 0xaea6291cb48d9675b120f74e2f0b0de01db47a00 (📉Flow Traders) 💵💵 $11M TP6vNg7Zfip8TpdiKFcfpaGLYSKPS6W3cF (➡Fwds tracked tkns to Binance)"
X Link @ChainArgos 2025-10-16T11:11Z 4755 followers, XX engagements

"❎ Tether Issuance/Redemption ❎ Oct. XX 💵 $1.1bn ISSUED / REDEEMED $409M 🔥 (1 💵/🔥 = X OOM) 💵💵💵 $300M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken)"
X Link @ChainArgos 2025-10-16T11:11Z 4755 followers, XXX engagements

"💵💵💵 $155M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken) 💵💵💵 $147M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken)"
X Link @ChainArgos 2025-10-16T11:11Z 4755 followers, XX engagements

"🔥 $2.5M 0x28c6c06298d514db089934071355e5743bf21d60 (🏦Binance 14) 🔥🔥 $10M 0xfa780071f3971c4254db2ba26db2e3264aeb9cf2 🔥🔥 $14M 0x1d791f12bb6808dc08ab365e2ec8913273c00193 (🏦Upbit) 🔥🔥 $15M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex)"
X Link @ChainArgos 2025-10-14T09:02Z 4757 followers, XX engagements

"Update: 0x00785 sent all of the newly issued $USDT it received in $777k batches starting Nov. 15th to 0xA9BfF538A906154c80A8dBccd229F3DEddFa52D6 a wallet that belongs to Max Exchange AKA MaiCoin (@MAX_exch). Perhaps not coincidentally on Nov. 18th the value of MaiCoin's exchange token dropped 92%"
X Link @ChainArgos 2023-11-27T03:39Z 4757 followers, 19.1K engagements

"💵💵 $25M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1 💵💵 $16M 0xfa780071f3971c4254db2ba26db2e3264aeb9cf2 💵💵 $12M TAHP7nCvtRkXKJrkfE1XNJcNCzmfFiDkTK (➡Fwds tracked tkns to Kraken) 💵 $5.4M TWsStkTtET3KMM5SrFFMCTdvjYqH6UBVrq"
X Link @ChainArgos 2025-10-15T09:01Z 4757 followers, XX engagements

"🕯 $101k TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex) 🕯 $435k 0x21a31ee1afc51d94c2efccaa2092ad1028285549 (🏦Binance 15) 🔥 $1.5M 0x56eddb7aa87536c09ccc2793473599fd21a8b17f (🏦Binance 17)"
X Link @ChainArgos 2025-10-14T09:02Z 4757 followers, XX engagements

"💵💵 $11M 0xaea6291cb48d9675b120f74e2f0b0de01db47a00 (📉Flow Traders) 💵 $9.9M 0x6146e0be70065e23d90dc370e80c1db64c96e178 💵 $4.2M 0xd8d5ff2f6f0182521439dee88b5fd3fb1f091388 (➡Fwds tracked tkns to Bitfinex)"
X Link @ChainArgos 2025-10-16T11:11Z 4755 followers, XX engagements

"🔥🔥 $85M 0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5 (207 sus xfers (from SCAM airdrop SCAM fake_project) 🔥🔥🔥 $150M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex)"
X Link @ChainArgos 2025-10-15T09:01Z 4755 followers, XXX engagements

"💵 $1.6M TJMBV8QQnqTkaZRYc4BwZwPRdB2XqJ7NW5 🪙 $812k TAjdnsZSg7juuPkCuUgYHD8RtWAkBxs75a 🪙 $300k TQ5FTsdbTr8LGGVnE3E4ecombFWwCubQyU 🪙 $100k 0xbacf1b9ca4d1ff137e891bd28358550249287495"
X Link @ChainArgos 2025-10-16T11:12Z 4755 followers, XX engagements