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@ChainArgos Avatar @ChainArgos ChainArgos

ChainArgos posts on X about bitfinex, $100m, binance, 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec the most. They currently have XXXXX followers and XXX posts still getting attention that total XX engagements in the last XX hours.

Engagements: XX #

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Mentions: X #

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Followers: XXXXX #

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CreatorRank: undefined #

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Social Influence #


Social category influence exchanges XXXX% cryptocurrencies XXXX% currencies XXXX% finance XXXX%

Social topic influence bitfinex 2.37%, $100m 1.29%, binance 1.29%, 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec #1, 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1 #1, 0x17dc4d78e8abca9408c43541beb3c8215655403a #1, 100m 0.65%, $120m 0.65%, $14m 0.65%, 0x56eddb7aa87536c09ccc2793473599fd21a8b17f #1

Top accounts mentioned or mentioned by @datafinnovation @patricktankt @micahzoltu @usualmoney @cocoahomology @jayribzz @cryptadamist @helixfi @samouraiwallet @renzoprotocol @galaxyhqs @kalshi @hyperliquidx @chainalysis @compoundfinance @falconstable @fireblockshq @agdwf @kyberswapos @maxexch

Top assets mentioned Hundred Million (100M) XSGD (XSGD) Tether (USDT)

Top Social Posts #


Top posts by engagements in the last XX hours

"❎ Tether Issuance/Redemption ❎ Oct. XX 💵 $517M ISSUED / REDEEMED $150M 🔥 (1 💵/🔥 = X OOM) 💵💵💵 $135M 0xb3987a9bbc5f3fbcf938318ab78abeaea6d19f48 💵💵 $100M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex)"
X Link @ChainArgos 2025-10-09T07:09Z 4760 followers, XXX engagements

"🪙 $12k TVMrLZUcZhdSifFpbiZEWqgRfXoWzPPCCP (➡Fwds tracked tkns to Bitfinex) 🔥🔥 $20M 0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5 (207 sus xfers (from SCAM airdrop SCAM fake_project) 🔥🔥🔥 $120M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex)"
X Link @ChainArgos 2025-10-11T09:21Z 4760 followers, XX engagements

"🔥🔥 $14M 0x1d791f12bb6808dc08ab365e2ec8913273c00193 (🏦Upbit) 🔥🔥 $14M TKzjgap1y7MmSYnRgn9witmbR2MSg3VXz4 🔥🔥🔥 $150M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex)"
X Link @ChainArgos 2025-10-12T08:05Z 4760 followers, XXX engagements

"🔥🔥 $50M 0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5 (207 sus xfers (from SCAM airdrop SCAM fake_project) 🔥🔥 $100M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1)"
X Link @ChainArgos 2025-10-09T07:09Z 4760 followers, XXX engagements

"🔥🔥 $48M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1 🔥🔥 $75M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1) 🔥🔥🔥 $500M TDqSquXBgUCLYvYC4XZgrprLK589dkhSCf (🏦Binance Hot Wallet)"
X Link @ChainArgos 2025-08-15T06:51Z 4760 followers, XX engagements

"💵 $1.4M TUeozdMKnCK8yUR3Cs4Pz1pNxmqQRrhQtH (forwardings to Binance Forwarding wallet) 🕯 $717k 0x56eddb7aa87536c09ccc2793473599fd21a8b17f (🏦Binance 17) 🔥 $1.1M 0x28c6c06298d514db089934071355e5743bf21d60 (🏦Binance 14)"
X Link @ChainArgos 2025-10-12T08:05Z 4760 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 4760 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 4756 followers, 17.8K engagements

"🔥 $4.9M 0x56eddb7aa87536c09ccc2793473599fd21a8b17f (🏦Binance 17) 🔥 $5.0M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1) 🔥 $7.0M 0x56eddb7aa87536c09ccc2793473599fd21a8b17f (🏦Binance 17)"
X Link @ChainArgos 2025-10-12T08:05Z 4760 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 4760 followers, XX engagements

"💵💵💵 $200M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken) 💵💵💵 $120M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1) 💵💵 $100M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1)"
X Link @ChainArgos 2025-10-11T09:21Z 4760 followers, XX engagements

"❎ Tether Issuance/Redemption ❎ Oct. XX 💵 $262M ISSUED / REDEEMED $4.2M 🔥 (1 💵/🔥 = X OOM) 💵💵💵 $120M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken)"
X Link @ChainArgos 2025-10-05T09:06Z 4760 followers, XXX engagements

"❎ Tether Issuance/Redemption ❎ Sep. XX 💵 $336M ISSUED / REDEEMED $79M 🔥 (1 💵/🔥 = X OOM) 💵💵 $100M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1 💵💵 $65M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken)"
X Link @ChainArgos 2025-09-30T05:51Z 4760 followers, XXX 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

"💵💵 $35M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1 💵💵 $32M TQFRLF5YdXA1L8TVvz2xeaDyEqguRtg8fX (➡Fwds tracked tkns to Binance) 💵💵 $30M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1"
X Link @ChainArgos 2025-09-13T05:20Z 4760 followers, XX engagements

"❎ Tether Issuance/Redemption ❎ Oct. XX 💵 $1.0bn ISSUED / REDEEMED $198M 🔥 (1 💵/🔥 = X OOM) 💵💵💵 $300M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken)"
X Link @ChainArgos 2025-10-12T08:05Z 4760 followers, XXX engagements

"🕯 $101k TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex) 🕯 $435k 0x21a31ee1afc51d94c2efccaa2092ad1028285549 (🏦Binance 15) 🔥 $1.5M 0x56eddb7aa87536c09ccc2793473599fd21a8b17f (🏦Binance 17)"
X Link @ChainArgos 2025-10-14T09:02Z 4758 followers, XX engagements

"❎ Tether Issuance/Redemption ❎ Oct. XX 💵 $473M ISSUED / REDEEMED $20M 🔥 (1 💵/🔥 = X OOM) 💵💵 $100M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1 💵💵 $90M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1"
X Link @ChainArgos 2025-10-08T08:44Z 4760 followers, XXX engagements