[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.] #  @ChainArgos ChainArgos ChainArgos posts on X about bitfinex, binance, $100m, 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec the most. They currently have XXXXX followers and XXX posts still getting attention that total XXX engagements in the last XX hours. ### Engagements: XXX [#](/creator/twitter::1611527619727724545/interactions)  - X Week XXXXX -XX% - X Month XXXXX -XX% - X Months XXXXXX -XX% - X Year XXXXXXX -XX% ### Mentions: XX [#](/creator/twitter::1611527619727724545/posts_active)  - X Week XX +15% - X Month XX +15% - X Months XXX -XXXX% - X Year XXX -XX% ### Followers: XXXXX [#](/creator/twitter::1611527619727724545/followers)  - X Week XXXXX -XXXX% - X Month XXXXX -XXXX% - X Months XXXXX -XXXX% - X Year XXXXX -XXXX% ### CreatorRank: XXXXXXXXX [#](/creator/twitter::1611527619727724545/influencer_rank)  ### Social Influence [#](/creator/twitter::1611527619727724545/influence) --- **Social category influence** [exchanges](/list/exchanges) XXXXX% [cryptocurrencies](/list/cryptocurrencies) XXXX% **Social topic influence** [bitfinex](/topic/bitfinex) 7.83%, [binance](/topic/binance) 5.22%, [$100m](/topic/$100m) 4.35%, [0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec](/topic/0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec) 3.91%, [100m](/topic/100m) 3.48%, [0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1](/topic/0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1) 3.04%, [30m](/topic/30m) 2.61%, [$30m](/topic/$30m) 2.61%, [0x17dc4d78e8abca9408c43541beb3c8215655403a](/topic/0x17dc4d78e8abca9408c43541beb3c8215655403a) 2.17%, [$50m](/topic/$50m) XXXX% **Top accounts mentioned or mentioned by** [@cryptadamist](/creator/undefined) [@parrotcapital](/creator/undefined) [@datafinnovation](/creator/undefined) [@patricktankt](/creator/undefined) [@cocoahomology](/creator/undefined) [@helixfi](/creator/undefined) [@walamaking](/creator/undefined) [@notchasecoleman](/creator/undefined) [@bitfinexed](/creator/undefined) [@mikeburgersburg](/creator/undefined) [@onodacapital](/creator/undefined) [@compoundfinance](/creator/undefined) [@cryptocom](/creator/undefined) [@secgov](/creator/undefined) [@consensys](/creator/undefined) [@maxexch](/creator/undefined) [@tmnxeq](/creator/undefined) [@0xterabyte](/creator/undefined) [@ubatuba_sol](/creator/undefined) [@modernscams](/creator/undefined) **Top assets mentioned** [Hundred Million (100M)](/topic/$100m) [Tether (USDT)](/topic/$usdt) ### Top Social Posts [#](/creator/twitter::1611527619727724545/posts) --- Top posts by engagements in the last XX hours "🔥🔥 $75M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1) 🔥🔥 $80M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1) 🔥🔥 $100M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex)"  [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1940684247326404985) 2025-07-03 08:09:15 UTC 4777 followers, XXX engagements "❎ Tether Issuance/Redemption ❎ Jul. XX 💵 $157M ISSUED / REDEEMED $534k 🔥 (1 💵/🔥 = X OOM) 💵💵 $79M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken)"  [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1944356881880809491) 2025-07-13 11:22:59 UTC 4776 followers, XXX engagements "💵💵 $35M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1) 💵💵 $30M 0xb3987a9bbc5f3fbcf938318ab78abeaea6d19f48 🔥 $4.7M 0x56eddb7aa87536c09ccc2793473599fd21a8b17f (🏦Binance 17) 🔥 $10.0M 0x0fbef46bfcb0cea898100a32e8b7ea1c492cc8ca"  [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1935285689286844614) 2025-06-18 10:37:18 UTC 4776 followers, XX engagements "❎ Tether Issuance/Redemption ❎ Jul. XX 💵 $296M ISSUED / REDEEMED $202M 🔥 (1 💵/🔥 = X OOM) 💵💵 $100M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1) 💵💵 $53M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1"  [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1940392556870688947) 2025-07-02 12:50:10 UTC 4777 followers, XXX engagements "🪙 $300k TFRfBvU6Ryn3YBx4AUqkyH9BvzBAKqszEs 🪙 $217k TVMrLZUcZhdSifFpbiZEWqgRfXoWzPPCCP (➡Fwds tracked tkns to Bitfinex) 🔥🔥 $20M 0x0fbef46bfcb0cea898100a32e8b7ea1c492cc8ca"  [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1916226331152392496) 2025-04-26 20:22:13 UTC 4777 followers, XX engagements "🔥🔥 $12M 0xdfd5293d8e347dfe59e90efd55b2956a1343963d (🏦Binance 16) 🔥🔥 $15M 0x9f8c163cba728e99993abe7495f06c0a3c8ac8b9 (🏦Binance 1) 🔥🔥 $30M 0x742d35cc6634c0532925a3b844bc454e4438f44e (🏦Bitfinex 2)"  [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1932330513999491216) 2025-06-10 06:54:30 UTC 4776 followers, XX engagements "❎ Tether Issuance/Redemption ❎ Jun. XX 💵 $492M ISSUED / REDEEMED $200M 🔥 (1 💵/🔥 = X OOM) 💵💵💵 $200M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex) 💵💵💵 $180M 0x17dc4d78e8abca9408c43541beb3c8215655403a"  [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1931611083401265183) 2025-06-08 07:15:44 UTC 4780 followers, XXX engagements "❎ Tether Issuance/Redemption ❎ Jul. XX 💵 $188M ISSUED / REDEEMED $105M 🔥 (1 💵/🔥 = X OOM) 💵💵 $75M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex) 💵💵 $50M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken)"  [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1942543858362929266) 2025-07-08 11:18:41 UTC 4776 followers, XXX engagements "💵💵 $32M TQFRLF5YdXA1L8TVvz2xeaDyEqguRtg8fX (➡Fwds tracked tkns to Binance) 💵💵 $18M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken) 🔥🔥 $100M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1)"  [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1945378394817859764) 2025-07-16 07:02:07 UTC 4777 followers, XXX engagements "❎ Tether Issuance/Redemption ❎ Jul. XX 💵 $676M ISSUED / REDEEMED $310M 🔥 (1 💵/🔥 = X OOM) 💵💵 $100M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1) 💵💵 $100M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex)"  [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1940684240619765974) 2025-07-03 08:09:13 UTC 4777 followers, XXX engagements "🔥 $3.9M 0x21a31ee1afc51d94c2efccaa2092ad1028285549 (🏦Binance 15) 🔥🔥 $17M 0x56eddb7aa87536c09ccc2793473599fd21a8b17f (🏦Binance 17) 🔥🔥 $19M 0xdfd5293d8e347dfe59e90efd55b2956a1343963d (🏦Binance 16)"  [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1937148615564181818) 2025-06-23 13:59:55 UTC 4777 followers, XX engagements "💵💵 $35M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1 💵💵 $32M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1 🪙 $100k 0x293dfb684f42f69ba351f720a3ec0f78a1ed8331 (➡Fwds tracked tkns to Binance)"  [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1927658835713421806) 2025-05-28 09:30:55 UTC 4777 followers, XX engagements "❎ Tether Issuance/Redemption ❎ Jun. XX 💵 $280M ISSUED / REDEEMED $410M 🔥 (1 💵/🔥 = X OOM) 💵💵💵 $200M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex) 💵💵 $30M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1"  [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1932694170998567168) 2025-06-11 06:59:32 UTC 4780 followers, XXX engagements "🔥 $10.0M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1) 🔥🔥 $38M 0xdfd5293d8e347dfe59e90efd55b2956a1343963d (🏦Binance 16) 🔥🔥 $72M 0xed0c6079229e2d407672a117c22b62064f4a4312 (1 sus xfers (from SCAM fake_project))"  [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1932694173221609855) 2025-06-11 06:59:33 UTC 4777 followers, XX engagements "💵 $2.6M 0x62f5d074831ffc0929f2153901bccb1b16150d2f (➡Fwds tracked tkns to Bitfinex) 🪙 $1.0M 0xec54ef6bc30760faae08e82442d96ab9f7469360 (➡Fwds tracked tkns to Bitfinex) 🪙 $329k TEYsBwNGhEU3TWZusYRjnekZvJ4fUEbTVT"  [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1914543387732045846) 2025-04-22 04:54:48 UTC 4777 followers, XX engagements "💵 $5.0M TDkZi3f69Uxb7zyfQPFbABSAjUVg5hvc3n (➡Fwds tracked tkns to Bitfinex) 💵 $2.6M TDSh3JN9FnennCFwCQH7hS4sJatwLtp2jZ (➡Fwds tracked tkns to Bitfinex) 🪙 $589k TEYsBwNGhEU3TWZusYRjnekZvJ4fUEbTVT 🪙 $500k TAjdnsZSg7juuPkCuUgYHD8RtWAkBxs75a"  [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1930172860615598272) 2025-06-04 08:00:45 UTC 4776 followers, XX engagements "❎ Tether Issuance/Redemption ❎ Jul. XX 💵 $192M ISSUED / REDEEMED $100M 🔥 (1 💵/🔥 = X OOM) 💵💵 $100M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex) 💵💵 $41M TQFRLF5YdXA1L8TVvz2xeaDyEqguRtg8fX (➡Fwds tracked tkns to Binance)"  [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1945378393727328303) 2025-07-16 07:02:07 UTC 4777 followers, XXX engagements "❎ Tether Issuance/Redemption ❎ May. XX 💵 $128M ISSUED / REDEEMED $71M 🔥 (1 💵/🔥 = X OOM) 💵💵 $70M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1 💵💵 $48M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1"  [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1923623552080560313) 2025-05-17 06:16:08 UTC 4775 followers, XXX engagements "💵 $10.0M 0x33ef59db5c0e6a5bfaba2e3a1b7fbed55438cb53 (➡Fwds tracked tkns to Kraken) 💵 $5.0M 0xa0c98f6203aec5dd09ba28459bc146343622843e (➡Fwds tracked tkns to Binance) 🪙 $339k TEYsBwNGhEU3TWZusYRjnekZvJ4fUEbTVT"  [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1919623290454262085) 2025-05-06 05:20:31 UTC 4776 followers, XX engagements "💵💵 $20M 0x0fbef46bfcb0cea898100a32e8b7ea1c492cc8ca 💵💵 $16M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1 🪙 $889k TEYsBwNGhEU3TWZusYRjnekZvJ4fUEbTVT 🔥🔥 $12M 0x9696f59e4d72e237be84ffd425dcad154bf96976 (🏦Binance 18)"  [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1932330512841887947) 2025-06-10 06:54:29 UTC 4775 followers, XX engagements "💵💵 $45M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1 💵💵 $11M TUeozdMKnCK8yUR3Cs4Pz1pNxmqQRrhQtH (forwardings to Binance Forwarding wallet) 💵 $10.0M 0x33ef59db5c0e6a5bfaba2e3a1b7fbed55438cb53 (➡Fwds tracked tkns to Kraken)"  [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1943928421462970816) 2025-07-12 07:00:26 UTC 4774 followers, XX engagements "🔥 $1.1M 0xdfd5293d8e347dfe59e90efd55b2956a1343963d (🏦Binance 16) 🔥 $5.0M 0x1d791f12bb6808dc08ab365e2ec8913273c00193 (🏦Upbit) 🔥 $5.2M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1)"  [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1933788363477131528) 2025-06-14 07:27:28 UTC 4777 followers, XX engagements "🔥🔥 $15M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1)"  [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1938221316034695413) 2025-06-26 13:02:26 UTC 4777 followers, XXX engagements "🪙 $134k 0x2e0e7c0e3d91478ab3c0467141f19d01e2aaa807 🔥🔥 $30M 0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5 (164 sus xfers (from SCAM airdrop SCAM fake_project) 🔥🔥 $75M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1)"  [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1942543861865119882) 2025-07-08 11:18:42 UTC 4777 followers, XXX engagements "💵 $6.0M TDSh3JN9FnennCFwCQH7hS4sJatwLtp2jZ (➡Fwds tracked tkns to Bitfinex) 💵 $3.0M 0x4a0e843560f42e9c9e4a3e8194045880820a09f6 💵 $2.4M 0xb3987a9bbc5f3fbcf938318ab78abeaea6d19f48"  [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1930886254167470315) 2025-06-06 07:15:31 UTC 4781 followers, XX engagements "❎ Tether Issuance/Redemption ❎ Jun. XX 💵 $3.4M ISSUED / REDEEMED $101k 🔥 (1 💵/🔥 = X OOM) 💵 $3.0M TAHP7nCvtRkXKJrkfE1XNJcNCzmfFiDkTK (➡Fwds tracked tkns to Kraken)"  [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1933418264324964550) 2025-06-13 06:56:50 UTC 4776 followers, XXX engagements "💵💵 $77M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken) 🪙 $399k TAjdnsZSg7juuPkCuUgYHD8RtWAkBxs75a 🕯 $534k 0xab08d086323126c95a461bd6e69952fba8635165"  [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1944356882971287675) 2025-07-13 11:22:59 UTC 4776 followers, XXX 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%"  [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1728981970921591178) 2023-11-27 03:39:59 UTC 4776 followers, 19K engagements "❎ Tether Issuance/Redemption ❎ Jun. XX 💵 $50M ISSUED / REDEEMED $26M 🔥 (1 💵/🔥 = X OOM) 💵💵 $50M TZBNSh86MiMxhNWbK1kUHteY7VDKM1fvDg (➡Fwds tracked tkns to Kraken) 🪙 $534k TAjdnsZSg7juuPkCuUgYHD8RtWAkBxs75a"  [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1934565006902702224) 2025-06-16 10:53:34 UTC 4780 followers, XXX engagements "❎ Tether Issuance/Redemption ❎ Jul. XX 💵 $232M ISSUED (1 💵/🔥 = X OOM) 💵💵 $100M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1 💵💵 $58M TUeozdMKnCK8yUR3Cs4Pz1pNxmqQRrhQtH (forwardings to Binance Forwarding wallet)"  [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1943928420393468151) 2025-07-12 07:00:26 UTC 4774 followers, XXX engagements
[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]
ChainArgos posts on X about bitfinex, binance, $100m, 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec the most. They currently have XXXXX followers and XXX posts still getting attention that total XXX engagements in the last XX hours.
Social category influence exchanges XXXXX% cryptocurrencies XXXX%
Social topic influence bitfinex 7.83%, binance 5.22%, $100m 4.35%, 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec 3.91%, 100m 3.48%, 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1 3.04%, 30m 2.61%, $30m 2.61%, 0x17dc4d78e8abca9408c43541beb3c8215655403a 2.17%, $50m XXXX%
Top accounts mentioned or mentioned by @cryptadamist @parrotcapital @datafinnovation @patricktankt @cocoahomology @helixfi @walamaking @notchasecoleman @bitfinexed @mikeburgersburg @onodacapital @compoundfinance @cryptocom @secgov @consensys @maxexch @tmnxeq @0xterabyte @ubatuba_sol @modernscams
Top assets mentioned Hundred Million (100M) Tether (USDT)
Top posts by engagements in the last XX hours
"🔥🔥 $75M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1) 🔥🔥 $80M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1) 🔥🔥 $100M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex)" @ChainArgos on X 2025-07-03 08:09:15 UTC 4777 followers, XXX engagements
"❎ Tether Issuance/Redemption ❎ Jul. XX 💵 $157M ISSUED / REDEEMED $534k 🔥 (1 💵/🔥 = X OOM) 💵💵 $79M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken)" @ChainArgos on X 2025-07-13 11:22:59 UTC 4776 followers, XXX engagements
"💵💵 $35M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1) 💵💵 $30M 0xb3987a9bbc5f3fbcf938318ab78abeaea6d19f48 🔥 $4.7M 0x56eddb7aa87536c09ccc2793473599fd21a8b17f (🏦Binance 17) 🔥 $10.0M 0x0fbef46bfcb0cea898100a32e8b7ea1c492cc8ca" @ChainArgos on X 2025-06-18 10:37:18 UTC 4776 followers, XX engagements
"❎ Tether Issuance/Redemption ❎ Jul. XX 💵 $296M ISSUED / REDEEMED $202M 🔥 (1 💵/🔥 = X OOM) 💵💵 $100M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1) 💵💵 $53M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1" @ChainArgos on X 2025-07-02 12:50:10 UTC 4777 followers, XXX engagements
"🪙 $300k TFRfBvU6Ryn3YBx4AUqkyH9BvzBAKqszEs 🪙 $217k TVMrLZUcZhdSifFpbiZEWqgRfXoWzPPCCP (➡Fwds tracked tkns to Bitfinex) 🔥🔥 $20M 0x0fbef46bfcb0cea898100a32e8b7ea1c492cc8ca" @ChainArgos on X 2025-04-26 20:22:13 UTC 4777 followers, XX engagements
"🔥🔥 $12M 0xdfd5293d8e347dfe59e90efd55b2956a1343963d (🏦Binance 16) 🔥🔥 $15M 0x9f8c163cba728e99993abe7495f06c0a3c8ac8b9 (🏦Binance 1) 🔥🔥 $30M 0x742d35cc6634c0532925a3b844bc454e4438f44e (🏦Bitfinex 2)" @ChainArgos on X 2025-06-10 06:54:30 UTC 4776 followers, XX engagements
"❎ Tether Issuance/Redemption ❎ Jun. XX 💵 $492M ISSUED / REDEEMED $200M 🔥 (1 💵/🔥 = X OOM) 💵💵💵 $200M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex) 💵💵💵 $180M 0x17dc4d78e8abca9408c43541beb3c8215655403a" @ChainArgos on X 2025-06-08 07:15:44 UTC 4780 followers, XXX engagements
"❎ Tether Issuance/Redemption ❎ Jul. XX 💵 $188M ISSUED / REDEEMED $105M 🔥 (1 💵/🔥 = X OOM) 💵💵 $75M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex) 💵💵 $50M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken)" @ChainArgos on X 2025-07-08 11:18:41 UTC 4776 followers, XXX engagements
"💵💵 $32M TQFRLF5YdXA1L8TVvz2xeaDyEqguRtg8fX (➡Fwds tracked tkns to Binance) 💵💵 $18M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken) 🔥🔥 $100M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1)" @ChainArgos on X 2025-07-16 07:02:07 UTC 4777 followers, XXX engagements
"❎ Tether Issuance/Redemption ❎ Jul. XX 💵 $676M ISSUED / REDEEMED $310M 🔥 (1 💵/🔥 = X OOM) 💵💵 $100M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1) 💵💵 $100M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex)" @ChainArgos on X 2025-07-03 08:09:13 UTC 4777 followers, XXX engagements
"🔥 $3.9M 0x21a31ee1afc51d94c2efccaa2092ad1028285549 (🏦Binance 15) 🔥🔥 $17M 0x56eddb7aa87536c09ccc2793473599fd21a8b17f (🏦Binance 17) 🔥🔥 $19M 0xdfd5293d8e347dfe59e90efd55b2956a1343963d (🏦Binance 16)" @ChainArgos on X 2025-06-23 13:59:55 UTC 4777 followers, XX engagements
"💵💵 $35M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1 💵💵 $32M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1 🪙 $100k 0x293dfb684f42f69ba351f720a3ec0f78a1ed8331 (➡Fwds tracked tkns to Binance)" @ChainArgos on X 2025-05-28 09:30:55 UTC 4777 followers, XX engagements
"❎ Tether Issuance/Redemption ❎ Jun. XX 💵 $280M ISSUED / REDEEMED $410M 🔥 (1 💵/🔥 = X OOM) 💵💵💵 $200M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex) 💵💵 $30M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1" @ChainArgos on X 2025-06-11 06:59:32 UTC 4780 followers, XXX engagements
"🔥 $10.0M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1) 🔥🔥 $38M 0xdfd5293d8e347dfe59e90efd55b2956a1343963d (🏦Binance 16) 🔥🔥 $72M 0xed0c6079229e2d407672a117c22b62064f4a4312 (1 sus xfers (from SCAM fake_project))" @ChainArgos on X 2025-06-11 06:59:33 UTC 4777 followers, XX engagements
"💵 $2.6M 0x62f5d074831ffc0929f2153901bccb1b16150d2f (➡Fwds tracked tkns to Bitfinex) 🪙 $1.0M 0xec54ef6bc30760faae08e82442d96ab9f7469360 (➡Fwds tracked tkns to Bitfinex) 🪙 $329k TEYsBwNGhEU3TWZusYRjnekZvJ4fUEbTVT" @ChainArgos on X 2025-04-22 04:54:48 UTC 4777 followers, XX engagements
"💵 $5.0M TDkZi3f69Uxb7zyfQPFbABSAjUVg5hvc3n (➡Fwds tracked tkns to Bitfinex) 💵 $2.6M TDSh3JN9FnennCFwCQH7hS4sJatwLtp2jZ (➡Fwds tracked tkns to Bitfinex) 🪙 $589k TEYsBwNGhEU3TWZusYRjnekZvJ4fUEbTVT 🪙 $500k TAjdnsZSg7juuPkCuUgYHD8RtWAkBxs75a" @ChainArgos on X 2025-06-04 08:00:45 UTC 4776 followers, XX engagements
"❎ Tether Issuance/Redemption ❎ Jul. XX 💵 $192M ISSUED / REDEEMED $100M 🔥 (1 💵/🔥 = X OOM) 💵💵 $100M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex) 💵💵 $41M TQFRLF5YdXA1L8TVvz2xeaDyEqguRtg8fX (➡Fwds tracked tkns to Binance)" @ChainArgos on X 2025-07-16 07:02:07 UTC 4777 followers, XXX engagements
"❎ Tether Issuance/Redemption ❎ May. XX 💵 $128M ISSUED / REDEEMED $71M 🔥 (1 💵/🔥 = X OOM) 💵💵 $70M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1 💵💵 $48M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1" @ChainArgos on X 2025-05-17 06:16:08 UTC 4775 followers, XXX engagements
"💵 $10.0M 0x33ef59db5c0e6a5bfaba2e3a1b7fbed55438cb53 (➡Fwds tracked tkns to Kraken) 💵 $5.0M 0xa0c98f6203aec5dd09ba28459bc146343622843e (➡Fwds tracked tkns to Binance) 🪙 $339k TEYsBwNGhEU3TWZusYRjnekZvJ4fUEbTVT" @ChainArgos on X 2025-05-06 05:20:31 UTC 4776 followers, XX engagements
"💵💵 $20M 0x0fbef46bfcb0cea898100a32e8b7ea1c492cc8ca 💵💵 $16M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1 🪙 $889k TEYsBwNGhEU3TWZusYRjnekZvJ4fUEbTVT 🔥🔥 $12M 0x9696f59e4d72e237be84ffd425dcad154bf96976 (🏦Binance 18)" @ChainArgos on X 2025-06-10 06:54:29 UTC 4775 followers, XX engagements
"💵💵 $45M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1 💵💵 $11M TUeozdMKnCK8yUR3Cs4Pz1pNxmqQRrhQtH (forwardings to Binance Forwarding wallet) 💵 $10.0M 0x33ef59db5c0e6a5bfaba2e3a1b7fbed55438cb53 (➡Fwds tracked tkns to Kraken)" @ChainArgos on X 2025-07-12 07:00:26 UTC 4774 followers, XX engagements
"🔥 $1.1M 0xdfd5293d8e347dfe59e90efd55b2956a1343963d (🏦Binance 16) 🔥 $5.0M 0x1d791f12bb6808dc08ab365e2ec8913273c00193 (🏦Upbit) 🔥 $5.2M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1)" @ChainArgos on X 2025-06-14 07:27:28 UTC 4777 followers, XX engagements
"🔥🔥 $15M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1)" @ChainArgos on X 2025-06-26 13:02:26 UTC 4777 followers, XXX engagements
"🪙 $134k 0x2e0e7c0e3d91478ab3c0467141f19d01e2aaa807 🔥🔥 $30M 0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5 (164 sus xfers (from SCAM airdrop SCAM fake_project) 🔥🔥 $75M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1)" @ChainArgos on X 2025-07-08 11:18:42 UTC 4777 followers, XXX engagements
"💵 $6.0M TDSh3JN9FnennCFwCQH7hS4sJatwLtp2jZ (➡Fwds tracked tkns to Bitfinex) 💵 $3.0M 0x4a0e843560f42e9c9e4a3e8194045880820a09f6 💵 $2.4M 0xb3987a9bbc5f3fbcf938318ab78abeaea6d19f48" @ChainArgos on X 2025-06-06 07:15:31 UTC 4781 followers, XX engagements
"❎ Tether Issuance/Redemption ❎ Jun. XX 💵 $3.4M ISSUED / REDEEMED $101k 🔥 (1 💵/🔥 = X OOM) 💵 $3.0M TAHP7nCvtRkXKJrkfE1XNJcNCzmfFiDkTK (➡Fwds tracked tkns to Kraken)" @ChainArgos on X 2025-06-13 06:56:50 UTC 4776 followers, XXX engagements
"💵💵 $77M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken) 🪙 $399k TAjdnsZSg7juuPkCuUgYHD8RtWAkBxs75a 🕯 $534k 0xab08d086323126c95a461bd6e69952fba8635165" @ChainArgos on X 2025-07-13 11:22:59 UTC 4776 followers, XXX 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%" @ChainArgos on X 2023-11-27 03:39:59 UTC 4776 followers, 19K engagements
"❎ Tether Issuance/Redemption ❎ Jun. XX 💵 $50M ISSUED / REDEEMED $26M 🔥 (1 💵/🔥 = X OOM) 💵💵 $50M TZBNSh86MiMxhNWbK1kUHteY7VDKM1fvDg (➡Fwds tracked tkns to Kraken) 🪙 $534k TAjdnsZSg7juuPkCuUgYHD8RtWAkBxs75a" @ChainArgos on X 2025-06-16 10:53:34 UTC 4780 followers, XXX engagements
"❎ Tether Issuance/Redemption ❎ Jul. XX 💵 $232M ISSUED (1 💵/🔥 = X OOM) 💵💵 $100M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1 💵💵 $58M TUeozdMKnCK8yUR3Cs4Pz1pNxmqQRrhQtH (forwardings to Binance Forwarding wallet)" @ChainArgos on X 2025-07-12 07:00:26 UTC 4774 followers, XXX engagements
/creator/twitter::ChainArgos