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# ![@ChainArgos Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1611527619727724545.png) @ChainArgos ChainArgos

ChainArgos posts on X about bitfinex, 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec, $50m, $100m 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)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1611527619727724545/c:line/m:interactions.svg)

- X Week XXXXX +27%
- X Month XXXXXX -XX%
- X Months XXXXXX +11%
- X Year XXXXXXX -XX%

### Mentions: XX [#](/creator/twitter::1611527619727724545/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1611527619727724545/c:line/m:posts_active.svg)

- X Week XX +6.10%
- X Month XXX +23%
- X Months XXX +28%
- X Year XXXXX +43%

### Followers: XXXXX [#](/creator/twitter::1611527619727724545/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1611527619727724545/c:line/m:followers.svg)

- X Week XXXXX -XXXX%
- X Month XXXXX -XXXX%
- X Months XXXXX -XXXX%
- X Year XXXXX -XXXX%

### CreatorRank: XXXXXXXXX [#](/creator/twitter::1611527619727724545/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1611527619727724545/c:line/m:influencer_rank.svg)

### Social Influence [#](/creator/twitter::1611527619727724545/influence)
---

**Social category influence**
[exchanges](/list/exchanges)  #3425 [currencies](/list/currencies)  XXXX% [cryptocurrencies](/list/cryptocurrencies)  XXXX% [finance](/list/finance)  XXXX%

**Social topic influence**
[bitfinex](/topic/bitfinex) #7, [0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec](/topic/0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec) #1, [$50m](/topic/$50m) #87, [$100m](/topic/$100m) #134, [binance](/topic/binance) #1616, [0x17dc4d78e8abca9408c43541beb3c8215655403a](/topic/0x17dc4d78e8abca9408c43541beb3c8215655403a) #1, [$80m](/topic/$80m) #7, [0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5](/topic/0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5) #1, [$12m](/topic/$12m) #108, [$16m](/topic/$16m) #22

**Top accounts mentioned or mentioned by**
[@datafinnovation](/creator/undefined) [@patricktankt](/creator/undefined) [@micahzoltu](/creator/undefined) [@usualmoney](/creator/undefined) [@cocoahomology](/creator/undefined) [@jayribzz](/creator/undefined) [@cryptadamist](/creator/undefined) [@helixfi](/creator/undefined) [@samouraiwallet](/creator/undefined) [@renzoprotocol](/creator/undefined) [@galaxyhqs](/creator/undefined) [@kalshi](/creator/undefined) [@hyperliquidx](/creator/undefined) [@chainalysis](/creator/undefined) [@compoundfinance](/creator/undefined) [@falconstable](/creator/undefined) [@fireblockshq](/creator/undefined) [@agdwf](/creator/undefined) [@kyberswapos](/creator/undefined) [@maxexch](/creator/undefined)

**Top assets mentioned**
[Hundred Million (100M)](/topic/$100m) [XSGD (XSGD)](/topic/xsgd)
### Top Social Posts [#](/creator/twitter::1611527619727724545/posts)
---
Top posts by engagements in the last XX hours

"💵 $7.0M 0xd8d5ff2f6f0182521439dee88b5fd3fb1f091388 (➡Fwds tracked tkns to Bitfinex) 💵 $7.0M 0xd8d5ff2f6f0182521439dee88b5fd3fb1f091388 (➡Fwds tracked tkns to Bitfinex) 💵 $5.0M TFB7XWk1zGsjLy7V6xPRHo1nUwbDtT4Tup"  
[X Link](https://x.com/ChainArgos/status/1979109549299634662) [@ChainArgos](/creator/x/ChainArgos) 2025-10-17T08:57Z 4753 followers, XXX engagements


"💵💵 $20M TUeozdMKnCK8yUR3Cs4Pz1pNxmqQRrhQtH (forwardings to Binance Forwarding wallet) 💵💵 $12M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken)"  
[X Link](https://x.com/ChainArgos/status/1978780959257350394) [@ChainArgos](/creator/x/ChainArgos) 2025-10-16T11:11Z 4755 followers, XX engagements


"🪙 ⚱250oz. XAUT 0x7c717d89bc11bab4a69875f6b553bd5804a29459 (➡Fwds tracked tkns to Bitfinex) 🔥 $5.0M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1) 🔥 $10.0M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1)"  
[X Link](https://x.com/ChainArgos/status/1979143568850612637) [@ChainArgos](/creator/x/ChainArgos) 2025-10-17T11:12Z 4754 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](https://x.com/ChainArgos/status/1976941192685215783) [@ChainArgos](/creator/x/ChainArgos) 2025-10-11T09:21Z 4755 followers, XX engagements


"❎ Tether Issuance/Redemption ❎ Oct. XX 💵 $482M ISSUED / REDEEMED $194M 🔥 (1 💵/🔥 = X OOM) 💵💵💵 $150M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1)"  
[X Link](https://x.com/ChainArgos/status/1978023557029380519) [@ChainArgos](/creator/x/ChainArgos) 2025-10-14T09:02Z 4753 followers, XXX engagements


"❎ Tether Issuance/Redemption ❎ Oct. XX 💵 $405M ISSUED / REDEEMED $190M 🔥 (1 💵/🔥 = X OOM) 💵💵 $100M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken) 💵💵 $80M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex)"  
[X Link](https://x.com/ChainArgos/status/1979109546992816248) [@ChainArgos](/creator/x/ChainArgos) 2025-10-17T08:57Z 4754 followers, XXX engagements


"💵 $3.4M TUeozdMKnCK8yUR3Cs4Pz1pNxmqQRrhQtH (forwardings to Binance Forwarding wallet) 💵 $1.6M TJMBV8QQnqTkaZRYc4BwZwPRdB2XqJ7NW5 💵 $1.6M TJMBV8QQnqTkaZRYc4BwZwPRdB2XqJ7NW5 💵 $1.6M TJMBV8QQnqTkaZRYc4BwZwPRdB2XqJ7NW5"  
[X Link](https://x.com/ChainArgos/status/1979109550394364328) [@ChainArgos](/creator/x/ChainArgos) 2025-10-17T08:57Z 4753 followers, XXX engagements


"🔥 $8.0M 0x56eddb7aa87536c09ccc2793473599fd21a8b17f (🏦Binance 17) 🔥 $10.0M 0x56eddb7aa87536c09ccc2793473599fd21a8b17f (🏦Binance 17) 🔥 $10.0M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex)"  
[X Link](https://x.com/ChainArgos/status/1978780965318058145) [@ChainArgos](/creator/x/ChainArgos) 2025-10-16T11:12Z 4753 followers, XX engagements


"💵💵 $100M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken) 💵💵 $89M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken) 💵💵 $50M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1)"  
[X Link](https://x.com/ChainArgos/status/1978023558082101596) [@ChainArgos](/creator/x/ChainArgos) 2025-10-14T09:02Z 4753 followers, XX engagements


"❎ Tether Issuance/Redemption ❎ Oct. XX 💵 $762M ISSUED / REDEEMED $100M 🔥 (1 💵/🔥 = X OOM) 💵💵💵 $120M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1)"  
[X Link](https://x.com/ChainArgos/status/1974056099708809517) [@ChainArgos](/creator/x/ChainArgos) 2025-10-03T10:17Z 4753 followers, XXX engagements


"🔥🔥 $50M 0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5 (207 sus xfers (from SCAM airdrop SCAM fake_project) 🔥🔥 $100M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1)"  
[X Link](https://x.com/ChainArgos/status/1976183210045259820) [@ChainArgos](/creator/x/ChainArgos) 2025-10-09T07:09Z 4755 followers, XXX engagements


"🔥🔥 $80M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1) 🔥🔥 $90M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex) 🔥🔥 $100M 0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5 (207 sus xfers (from SCAM airdrop SCAM fake_project)"  
[X Link](https://x.com/ChainArgos/status/1978780967641788719) [@ChainArgos](/creator/x/ChainArgos) 2025-10-16T11:12Z 4753 followers, XXX engagements


"💵💵 $73M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1 💵💵 $60M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1 💵💵 $50M 0xaea6291cb48d9675b120f74e2f0b0de01db47a00 (📉Flow Traders) 💵💵 $12M 0xb660f08a4bbd635b1a5fb22a721b915d943d7ea2"  
[X Link](https://x.com/ChainArgos/status/1979109548125216989) [@ChainArgos](/creator/x/ChainArgos) 2025-10-17T08:57Z 4753 followers, XX engagements


"💵 $1.6M TJMBV8QQnqTkaZRYc4BwZwPRdB2XqJ7NW5 🪙 $500k 0xec54ef6bc30760faae08e82442d96ab9f7469360 (➡Fwds tracked tkns to Bitfinex) 🪙 $355k TZGcNToWvHasXggKLFtnnY4VkKyXvraJzn (1 sus xfers (from SCAM fake_project))"  
[X Link](https://x.com/ChainArgos/status/1979143567747563650) [@ChainArgos](/creator/x/ChainArgos) 2025-10-17T11:12Z 4753 followers, XX 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](https://x.com/ChainArgos/status/1978780968904176023) [@ChainArgos](/creator/x/ChainArgos) 2025-10-16T11:12Z 4753 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](https://x.com/ChainArgos/status/1957631693281718496) [@ChainArgos](/creator/x/ChainArgos) 2025-08-19T02:32Z 4752 followers, 17.8K engagements


"💵💵 $80M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1) 💵💵 $80M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1) 💵💵 $59M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1 💵💵 $55M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1"  
[X Link](https://x.com/ChainArgos/status/1978780957080478006) [@ChainArgos](/creator/x/ChainArgos) 2025-10-16T11:11Z 4753 followers, XX engagements


"🪙 $570k TB81WbRRquq3tGDLtuBERpPssNNjwR37Kf 🪙 $490k TVe9q8ncCfyT6Hb7wNN2TJ7Z5DhjAWYu5i 🪙 $219k TEYsBwNGhEU3TWZusYRjnekZvJ4fUEbTVT 🪙 $190k TCg2FwPhUspN8nHYCDw3HDt3M5zEsTRj6p"  
[X Link](https://x.com/ChainArgos/status/1978385699712761971) [@ChainArgos](/creator/x/ChainArgos) 2025-10-15T09:01Z 4755 followers, XX engagements


"💵 $4.0M TP6vNg7Zfip8TpdiKFcfpaGLYSKPS6W3cF (➡Fwds tracked tkns to Binance) 💵 $1.7M TJMBV8QQnqTkaZRYc4BwZwPRdB2XqJ7NW5 💵 $1.6M TJMBV8QQnqTkaZRYc4BwZwPRdB2XqJ7NW5 💵 $1.6M TJMBV8QQnqTkaZRYc4BwZwPRdB2XqJ7NW5"  
[X Link](https://x.com/ChainArgos/status/1978780962621112604) [@ChainArgos](/creator/x/ChainArgos) 2025-10-16T11:12Z 4755 followers, XX engagements


"💵💵 $50M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex) 💵💵 $40M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1 💵💵 $24M 0xaea6291cb48d9675b120f74e2f0b0de01db47a00 (📉Flow Traders)"  
[X Link](https://x.com/ChainArgos/status/1978780958149996851) [@ChainArgos](/creator/x/ChainArgos) 2025-10-16T11:11Z 4753 followers, XX engagements


"❎ Tether Issuance/Redemption ❎ Oct. XX 💵 $845M ISSUED / REDEEMED $240M 🔥 (1 💵/🔥 = X OOM) 💵💵💵 $501M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken)"  
[X Link](https://x.com/ChainArgos/status/1978385695136759923) [@ChainArgos](/creator/x/ChainArgos) 2025-10-15T09:01Z 4752 followers, XXX engagements


"🔥🔥 $20M 0x28c6c06298d514db089934071355e5743bf21d60 (🏦Binance 14) 🔥🔥 $75M 0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5 (207 sus xfers (from SCAM airdrop SCAM fake_project) 🔥🔥 $80M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1)"  
[X Link](https://x.com/ChainArgos/status/1979143570100473941) [@ChainArgos](/creator/x/ChainArgos) 2025-10-17T11:12Z 4753 followers, XXX engagements


"🔥🔥 $12M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1) 🔥🔥 $50M 0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5 (207 sus xfers (from SCAM airdrop SCAM fake_project) 🔥🔥 $50M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1)"  
[X Link](https://x.com/ChainArgos/status/1978780966454735168) [@ChainArgos](/creator/x/ChainArgos) 2025-10-16T11:12Z 4752 followers, XX engagements


"💵💵 $12M TAHP7nCvtRkXKJrkfE1XNJcNCzmfFiDkTK (➡Fwds tracked tkns to Kraken) 💵💵 $12M 0xaea6291cb48d9675b120f74e2f0b0de01db47a00 (📉Flow Traders) 💵💵 $11M TP6vNg7Zfip8TpdiKFcfpaGLYSKPS6W3cF (➡Fwds tracked tkns to Binance)"  
[X Link](https://x.com/ChainArgos/status/1978780960364572879) [@ChainArgos](/creator/x/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](https://x.com/ChainArgos/status/1978780954073145537) [@ChainArgos](/creator/x/ChainArgos) 2025-10-16T11:11Z 4753 followers, XXX engagements


"💵💵💵 $155M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken) 💵💵💵 $147M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken)"  
[X Link](https://x.com/ChainArgos/status/1978780955117551815) [@ChainArgos](/creator/x/ChainArgos) 2025-10-16T11:11Z 4755 followers, XX engagements


"🪙 $1.0M TMHcjYEPUwPyu3H5qB2W3PNHMT7NZBQSY9 🪙 $542k TVMrLZUcZhdSifFpbiZEWqgRfXoWzPPCCP (➡Fwds tracked tkns to Bitfinex) 🪙 $359k TYKyyX7JQzjNJbJc9WVWFPagC3KRVCwtQN (➡Fwds tracked tkns to Bitfinex)"  
[X Link](https://x.com/ChainArgos/status/1976941191603102111) [@ChainArgos](/creator/x/ChainArgos) 2025-10-11T09:21Z 4755 followers, XX engagements


"💵💵 $11M 0xaea6291cb48d9675b120f74e2f0b0de01db47a00 (📉Flow Traders) 💵 $9.9M 0x6146e0be70065e23d90dc370e80c1db64c96e178 💵 $4.2M 0xd8d5ff2f6f0182521439dee88b5fd3fb1f091388 (➡Fwds tracked tkns to Bitfinex)"  
[X Link](https://x.com/ChainArgos/status/1978780961459298574) [@ChainArgos](/creator/x/ChainArgos) 2025-10-16T11:11Z 4753 followers, XX engagements


"🔥🔥 $85M 0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5 (207 sus xfers (from SCAM airdrop SCAM fake_project) 🔥🔥🔥 $150M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex)"  
[X Link](https://x.com/ChainArgos/status/1978385701834985683) [@ChainArgos](/creator/x/ChainArgos) 2025-10-15T09:01Z 4753 followers, XXX engagements


"💵 $1.6M TJMBV8QQnqTkaZRYc4BwZwPRdB2XqJ7NW5 🪙 $812k TAjdnsZSg7juuPkCuUgYHD8RtWAkBxs75a 🪙 $300k TQ5FTsdbTr8LGGVnE3E4ecombFWwCubQyU 🪙 $100k 0xbacf1b9ca4d1ff137e891bd28358550249287495"  
[X Link](https://x.com/ChainArgos/status/1978780963741016169) [@ChainArgos](/creator/x/ChainArgos) 2025-10-16T11:12Z 4755 followers, XX engagements