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

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

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

- [--] Week [--] +133%
- [--] Month [--] -32%
- [--] Months [------] -37%
- [--] Year [-------] -57%

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

- [--] Week [--] +250%
- [--] Month [--] +83%
- [--] Months [---] -36%
- [--] Year [-----] -2.10%

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

- [--] Week [-----] +0.04%
- [--] Month [-----] -0.19%
- [--] Months [-----] -1.60%
- [--] Year [-----] -3.10%

### CreatorRank: [-------] [#](/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

**Social category influence**
[exchanges](/list/exchanges)  #2826 [cryptocurrencies](/list/cryptocurrencies)  #7362 [celebrities](/list/celebrities)  0.93% [finance](/list/finance)  0.93%

**Social topic influence**
[bitfinex](/topic/bitfinex) #8, [binance](/topic/binance) 34.58%, [0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec](/topic/0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec) 19.63%, [$100m](/topic/$100m) 16.82%, [0x17dc4d78e8abca9408c43541beb3c8215655403a](/topic/0x17dc4d78e8abca9408c43541beb3c8215655403a) 13.08%, [$16m](/topic/$16m) 13.08%, [$50m](/topic/$50m) 10.28%, [0xaea6291cb48d9675b120f74e2f0b0de01db47a00](/topic/0xaea6291cb48d9675b120f74e2f0b0de01db47a00) 10.28%, [flow](/topic/flow) 10.28%, [$20m](/topic/$20m) 9.35%

**Top accounts mentioned or mentioned by**
[@maxexch](/creator/undefined)

**Top assets mentioned**
[EthereumMax (EMAX)](/topic/ethereummax) [Pepe (PEPE)](/topic/$pepe) [USDC (USDC)](/topic/$usdc) [Tether (USDT)](/topic/$usdt)
### Top Social Posts
Top posts by engagements in the last [--] hours

"Memecoins for him and her: $PEPE and $eMax (for those who missed it $eMax AKA "EthereumMax" was the token Kim Kardashian got in trouble for shilling that had a sordid history)"  
[X Link](https://x.com/ChainArgos/status/1688456619426766848)  2023-08-07T07:46Z [----] followers, [----] engagements


"We're still in the process of identifying the $USDC redemption contracts on the Tron blockchain but having identified [---] of the most active ones we can make a few observations: [--]. $USDC on Tron looks more like a personal piggy bank for Justin Sun than like a widely used product. Billions in cash redemptions seem linked to a man now indicted by the CFTC for brazen market manipulation. [--]. Multiple large flow addresses that have redeemed $USDC for USD (presumably through Circle's bank accounts) have also received funds from or sent funds to wallets Israeli intelligence flagged as belonging to"  
[X Link](https://x.com/anyuser/status/1714740987640115440)  2023-10-18T20:31Z [----] followers, 21.5K engagements


"Connecting Binance's RUB banking provider a Baltic law firm laundering Russian scam proceeds odd UK FCA decisions & terrorist financing via a US-govt-praised exchange. Let's look at some interesting payment processors. Short thread detail in blog. https://medium.com/chainargos/binance-rubles-the-fca-failed-kyc-64fb9b1bbcfc https://medium.com/chainargos/binance-rubles-the-fca-failed-kyc-64fb9b1bbcfc"  
[X Link](https://x.com/anyuser/status/1728656147119472651)  2023-11-26T06:05Z [----] followers, 11.1K 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%. Who is Tether customer 0x00D78586B77A6819C9a14Ee7BEC4A38B563f2E61 and why do they like purchasing exactly $777000 worth of $USDT (give or take a few thousand) every day https://t.co/efJmUaUWGa Who is Tether customer 0x00D78586B77A6819C9a14Ee7BEC4A38B563f2E61 and why do they like purchasing exactly"  
[X Link](https://x.com/anyuser/status/1728981970921591178)  2023-11-27T03:39Z [----] followers, 19.1K engagements


"3/ If we isolate the chart to just interest payments from Bitfinex and Celsius wallets we see what looks for all the world like a steady stream of payments continuing even after Celsius filed for bankruptcy. Did Tether immediately make new loans Or maybe did someone agree to assume Celsius's bad debts Any other possible scenarios"  
[X Link](https://x.com/anyuser/status/1732143498994823179)  2023-12-05T21:02Z [----] followers, 38K engagements


"❎ Tether Issuance/Redemption ❎ Oct. [--] 💵 $878M ISSUED / REDEEMED $273M 🔥 (1 💵/🔥 = [--] OOM) 💵💵💵 $200M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken)"  
[X Link](https://x.com/ChainArgos/status/1976941186137928107)  2025-10-11T09:21Z [----] followers, [---] engagements


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


"💵💵💵 $120M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1) 💵💵 $19M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken) 💵💵 $15M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1)"  
[X Link](https://x.com/ChainArgos/status/1972182857725399169)  2025-09-28T06:13Z [----] followers, [--] engagements


"🕯 $101k 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1) 🔥 $1.4M 0x21a31ee1afc51d94c2efccaa2092ad1028285549 (🏦Binance 15) 🔥🔥 $80M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1)"  
[X Link](https://x.com/ChainArgos/status/1972182858832757221)  2025-09-28T06:13Z [----] followers, [---] engagements


"❎ Tether Issuance/Redemption ❎ Sep. [--] REDEEMED $6.0M 🔥 (1 💵/🔥 = [--] OOM) 🔥 $6.0M 0x21a31ee1afc51d94c2efccaa2092ad1028285549 (🏦Binance 15)"  
[X Link](https://x.com/ChainArgos/status/1972687304838787468)  2025-09-29T15:37Z [----] followers, [---] engagements


"💵💵 $20M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken) 💵 $10.0M 0x64ce525d15753e06e9dadba8186488210bd8cc35 (⚙BitGo: Fwder - Ledn)"  
[X Link](https://x.com/ChainArgos/status/1972902122585751802)  2025-09-30T05:51Z [----] followers, [--] engagements


"💵 $10.0M 0xd8d5ff2f6f0182521439dee88b5fd3fb1f091388 (➡Fwds tracked tkns to Bitfinex) 💵 $9.0M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken)"  
[X Link](https://x.com/ChainArgos/status/1972902123663737143)  2025-09-30T05:51Z [----] followers, [--] engagements


"💵 $6.0M 0xd8d5ff2f6f0182521439dee88b5fd3fb1f091388 (➡Fwds tracked tkns to Bitfinex) 🪙 $441k 0xecff759421bb8df8e9a72407ec236d1ae2a64716 🪙 $300k 0xec54ef6bc30760faae08e82442d96ab9f7469360 (➡Fwds tracked tkns to Bitfinex)"  
[X Link](https://x.com/ChainArgos/status/1972902124884197493)  2025-09-30T05:51Z [----] followers, [--] engagements


"🔥 $1.6M 0x28c6c06298d514db089934071355e5743bf21d60 (🏦Binance 14) 🔥 $4.1M 0x56eddb7aa87536c09ccc2793473599fd21a8b17f (🏦Binance 17) 🔥🔥 $24M 0x21a31ee1afc51d94c2efccaa2092ad1028285549 (🏦Binance 15)"  
[X Link](https://x.com/ChainArgos/status/1972902126163562943)  2025-09-30T05:51Z [----] followers, [--] engagements


"🔥🔥 $50M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1)"  
[X Link](https://x.com/ChainArgos/status/1972902127363088459)  2025-09-30T05:51Z [----] followers, [---] engagements


"💵💵 $30M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1 💵💵 $15M 0xc29bf263bded90b43585dafe876d4e9808eb56fe (➡Fwds tracked tkns to Binance) 🔥 1.0M EURT 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1)"  
[X Link](https://x.com/ChainArgos/status/1973281745156886704)  2025-10-01T07:00Z [----] followers, [--] engagements


"🔥 $3.2M 0x56eddb7aa87536c09ccc2793473599fd21a8b17f (🏦Binance 17)"  
[X Link](https://x.com/ChainArgos/status/1973281746218008644)  2025-10-01T07:00Z [----] followers, [---] engagements


"💵💵 $40M 0xaea6291cb48d9675b120f74e2f0b0de01db47a00 (📉Flow Traders) 💵💵 $28M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken) 💵💵 $25M 0xc29bf263bded90b43585dafe876d4e9808eb56fe (➡Fwds tracked tkns to Binance)"  
[X Link](https://x.com/ChainArgos/status/1973636660517625967)  2025-10-02T06:30Z [----] followers, [--] engagements


"🪙 $300k 0xec54ef6bc30760faae08e82442d96ab9f7469360 (➡Fwds tracked tkns to Bitfinex) 🪙 $248k 0xded0da67bfd1b0860de41b6f43d22fba7cbbc0f7 🪙 ⚱26koz. XAUT 0x20624ee36b93703bca070746ada20f61e6101dc6"  
[X Link](https://x.com/ChainArgos/status/1973636663696855448)  2025-10-02T06:30Z [----] followers, [---] engagements


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


"💵💵💵 $120M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken) 💵💵 $80M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex) 💵💵 $67M TQFRLF5YdXA1L8TVvz2xeaDyEqguRtg8fX (➡Fwds tracked tkns to Binance)"  
[X Link](https://x.com/ChainArgos/status/1974056100757414165)  2025-10-03T10:17Z [----] followers, [--] engagements


"💵💵 $29M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken) 💵💵 $19M TUeozdMKnCK8yUR3Cs4Pz1pNxmqQRrhQtH (forwardings to Binance Forwarding wallet)"  
[X Link](https://x.com/ChainArgos/status/1974056104045732160)  2025-10-03T10:17Z [----] followers, [--] engagements


"💵💵 $14M 0xc29bf263bded90b43585dafe876d4e9808eb56fe (➡Fwds tracked tkns to Binance) 🪙 $900k TFB7XWk1zGsjLy7V6xPRHo1nUwbDtT4Tup 🪙 $199k TEYsBwNGhEU3TWZusYRjnekZvJ4fUEbTVT 🔥🔥 $100M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1)"  
[X Link](https://x.com/ChainArgos/status/1974056105106928102)  2025-10-03T10:17Z [----] followers, [---] engagements


"💵💵 $96M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1 💵💵 $80M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex) 💵💵 $50M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1 💵💵 $19M 0xfa780071f3971c4254db2ba26db2e3264aeb9cf2"  
[X Link](https://x.com/ChainArgos/status/1974352149032100167)  2025-10-04T05:53Z [----] followers, [--] engagements


"💵 $6.0M TEMR6WoasFkM8qYQXVDVDs91dpfZJTusxx (➡Fwds tracked tkns to Bitfinex) 💵 $2.3M TEMR6WoasFkM8qYQXVDVDs91dpfZJTusxx (➡Fwds tracked tkns to Bitfinex) 💵 $2.0M TEMR6WoasFkM8qYQXVDVDs91dpfZJTusxx (➡Fwds tracked tkns to Bitfinex)"  
[X Link](https://x.com/ChainArgos/status/1974352150114226580)  2025-10-04T05:53Z [----] followers, [--] engagements


"🪙 $961k 0x62f5d074831ffc0929f2153901bccb1b16150d2f (➡Fwds tracked tkns to Bitfinex) 🪙 $638k TEMR6WoasFkM8qYQXVDVDs91dpfZJTusxx (➡Fwds tracked tkns to Bitfinex) 🪙 $510k TVMrLZUcZhdSifFpbiZEWqgRfXoWzPPCCP (➡Fwds tracked tkns to Bitfinex)"  
[X Link](https://x.com/ChainArgos/status/1974352151192174897)  2025-10-04T05:53Z [----] followers, [--] engagements


"🪙 $382k 0x62f5d074831ffc0929f2153901bccb1b16150d2f (➡Fwds tracked tkns to Bitfinex) 🪙 $368k 0x55e123328a65311f5ab0591bf9061e4282af5d9f (➡Fwds tracked tkns to Bitfinex)"  
[X Link](https://x.com/ChainArgos/status/1974352152240836961)  2025-10-04T05:53Z [----] followers, [--] engagements


"🪙 $327k TVMrLZUcZhdSifFpbiZEWqgRfXoWzPPCCP (➡Fwds tracked tkns to Bitfinex) 🪙 $280k TZGcNToWvHasXggKLFtnnY4VkKyXvraJzn (1 sus xfers (from SCAM fake_project)) 🪙 $108k TK31zizaJXwqDEikXcQbtTKAP5kMHJAWKK (➡Fwds tracked tkns to Binance)"  
[X Link](https://x.com/ChainArgos/status/1974352153322865015)  2025-10-04T05:53Z [----] followers, [--] engagements


"🪙 $30k TVMrLZUcZhdSifFpbiZEWqgRfXoWzPPCCP (➡Fwds tracked tkns to Bitfinex) 🔥 $4.4M 0x28c6c06298d514db089934071355e5743bf21d60 (🏦Binance 14) 🔥🔥 $30M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1)"  
[X Link](https://x.com/ChainArgos/status/1974352154405044694)  2025-10-04T05:53Z [----] followers, [---] engagements


"🔥🔥 $80M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1)"  
[X Link](https://x.com/ChainArgos/status/1974352155587879413)  2025-10-04T05:53Z [----] followers, [---] engagements


"❎ Tether Issuance/Redemption ❎ Oct. [--] 💵 $100M ISSUED / REDEEMED $117M 🔥 (1 💵/🔥 = [--] OOM) 💵💵 $100M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex) 🕯 $307k TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex)"  
[X Link](https://x.com/ChainArgos/status/1975161660571623448)  2025-10-06T11:30Z [----] followers, [---] engagements


"🔥 $7.2M 0x28c6c06298d514db089934071355e5743bf21d60 (🏦Binance 14) 🔥 $10.0M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1) 🔥🔥 $100M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1)"  
[X Link](https://x.com/ChainArgos/status/1975161662119272554)  2025-10-06T11:30Z [----] followers, [---] engagements


"💵💵 $30M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken) 💵💵 $22M TQFRLF5YdXA1L8TVvz2xeaDyEqguRtg8fX (➡Fwds tracked tkns to Binance) 💵💵 $13M 0xaea6291cb48d9675b120f74e2f0b0de01db47a00 (📉Flow Traders)"  
[X Link](https://x.com/ChainArgos/status/1975844658770038789)  2025-10-08T08:44Z [----] followers, [--] engagements


"💵 $10.0M 0x64ce525d15753e06e9dadba8186488210bd8cc35 (⚙BitGo: Fwder - Ledn) 💵 $10.0M TUeozdMKnCK8yUR3Cs4Pz1pNxmqQRrhQtH (forwardings to Binance Forwarding wallet) 💵 $4.9M TMHcjYEPUwPyu3H5qB2W3PNHMT7NZBQSY9"  
[X Link](https://x.com/ChainArgos/status/1975844659856289902)  2025-10-08T08:44Z [----] followers, [--] engagements


"💵 $2.5M TUeozdMKnCK8yUR3Cs4Pz1pNxmqQRrhQtH (forwardings to Binance Forwarding wallet) 🪙 $328k TAjdnsZSg7juuPkCuUgYHD8RtWAkBxs75a 🪙 $300k TQ5FTsdbTr8LGGVnE3E4ecombFWwCubQyU 🪙 $192k TCg2FwPhUspN8nHYCDw3HDt3M5zEsTRj6p"  
[X Link](https://x.com/ChainArgos/status/1975844660959408401)  2025-10-08T08:44Z [----] followers, [--] engagements


"🪙 $100k 0xc333e80ef2dec2805f239e3f1e810612d294f771 (📉B2C2 Group) 🔥🔥 $20M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1)"  
[X Link](https://x.com/ChainArgos/status/1975844662091960652)  2025-10-08T08:44Z [----] followers, [---] engagements


"💵💵 $40M TKzjgap1y7MmSYnRgn9witmbR2MSg3VXz4 💵💵 $31M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken) 💵💵 $23M 0xaea6291cb48d9675b120f74e2f0b0de01db47a00 (📉Flow Traders)"  
[X Link](https://x.com/ChainArgos/status/1976183205599269107)  2025-10-09T07:09Z [----] followers, [--] engagements


"💵💵 $21M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken) 💵💵 $17M 0xaea6291cb48d9675b120f74e2f0b0de01db47a00 (📉Flow Traders) 💵 $3.6M TYKyyX7JQzjNJbJc9WVWFPagC3KRVCwtQN (➡Fwds tracked tkns to Bitfinex)"  
[X Link](https://x.com/ChainArgos/status/1976183206702412182)  2025-10-09T07:09Z [----] followers, [--] engagements


"💵 $1.3M TFB7XWk1zGsjLy7V6xPRHo1nUwbDtT4Tup 🪙 $1.0M 0xec54ef6bc30760faae08e82442d96ab9f7469360 (➡Fwds tracked tkns to Bitfinex) 🪙 $155k 0xd904beed95473a967ac2c9c41712b5c5491200c8 (Bitfinex Forwarding) 🪙 $149k TRYiC8CC2LqQF8PHzJYzVt6VsNwEEKmNMW"  
[X Link](https://x.com/ChainArgos/status/1976183207780393192)  2025-10-09T07:09Z [----] followers, [--] engagements


"🪙 $54k TYKyyX7JQzjNJbJc9WVWFPagC3KRVCwtQN (➡Fwds tracked tkns to Bitfinex) 🪙 ⚱20koz. XAUT 0x76ca9981053b1a4f118f51e882cc7b0ee43e2cf1 (➡Fwds tracked tkns to Bitfinex)"  
[X Link](https://x.com/ChainArgos/status/1976183208925368366)  2025-10-09T07:09Z [----] followers, [--] engagements


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


"💵💵 $55M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken) 💵💵 $20M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken)"  
[X Link](https://x.com/ChainArgos/status/1976551907599487433)  2025-10-10T07:34Z [----] followers, [--] engagements


"💵💵 $18M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken) 💵💵 $11M 0xb70b276e51b883fae3e5ad8cdd82ec6096c525e7 💵 $10.0M 0xaea6291cb48d9675b120f74e2f0b0de01db47a00 (📉Flow Traders)"  
[X Link](https://x.com/ChainArgos/status/1976551908677411040)  2025-10-10T07:34Z [----] followers, [--] engagements


"🪙 $191k TCg2FwPhUspN8nHYCDw3HDt3M5zEsTRj6p 🪙 $100k 0x6146e0be70065e23d90dc370e80c1db64c96e178 🔥 $4.7M TRj5sJX3UTSPP3WdvmFw2dNNtB1tVaVqCq 🔥🔥 $10M 0x28c6c06298d514db089934071355e5743bf21d60 (🏦Binance 14)"  
[X Link](https://x.com/ChainArgos/status/1976551909747015966)  2025-10-10T07:34Z [----] followers, [--] engagements


"🔥🔥 $50M 0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5 (207 sus xfers (from SCAM airdrop SCAM fake_project) 🔥🔥🔥 $1.0bn 0x18709e89bd403f470088abdacebe86cc60dda12e (🏦Huobi: POR)"  
[X Link](https://x.com/ChainArgos/status/1976551910782992695)  2025-10-10T07:34Z [----] followers, [---] engagements


"💵💵 $11M 0x62f5d074831ffc0929f2153901bccb1b16150d2f (➡Fwds tracked tkns to Bitfinex) 💵 $10.0M 0x6ead39b799ff540ea4975b3cfa44b1d89a76a8cd (5 sus xfers (from SCAM impersonation) 💵 $7.0M 0xb3987a9bbc5f3fbcf938318ab78abeaea6d19f48"  
[X Link](https://x.com/ChainArgos/status/1976941190504144929)  2025-10-11T09:21Z [----] followers, [--] 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)  2025-10-11T09:21Z [----] followers, [--] engagements


"🪙 $12k TVMrLZUcZhdSifFpbiZEWqgRfXoWzPPCCP (➡Fwds tracked tkns to Bitfinex) 🔥🔥 $20M 0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5 (207 sus xfers (from SCAM airdrop SCAM fake_project) 🔥🔥🔥 $120M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex)"  
[X Link](https://x.com/ChainArgos/status/1976941194945888343)  2025-10-11T09:21Z [----] followers, [--] engagements


"🔥🔥🔥 $133M 0xfa780071f3971c4254db2ba26db2e3264aeb9cf2"  
[X Link](https://x.com/ChainArgos/status/1976941196011323695)  2025-10-11T09:21Z [----] followers, [---] engagements


"💵💵 $71M 0xb3987a9bbc5f3fbcf938318ab78abeaea6d19f48 💵💵 $60M TKzjgap1y7MmSYnRgn9witmbR2MSg3VXz4 💵💵 $28M TZBNSh86MiMxhNWbK1kUHteY7VDKM1fvDg (➡Fwds tracked tkns to Kraken)"  
[X Link](https://x.com/ChainArgos/status/1977284585571443009)  2025-10-12T08:05Z [----] followers, [--] engagements


"💵 $1.4M TUeozdMKnCK8yUR3Cs4Pz1pNxmqQRrhQtH (forwardings to Binance Forwarding wallet) 🕯 $717k 0x56eddb7aa87536c09ccc2793473599fd21a8b17f (🏦Binance 17) 🔥 $1.1M 0x28c6c06298d514db089934071355e5743bf21d60 (🏦Binance 14)"  
[X Link](https://x.com/ChainArgos/status/1977284586703896689)  2025-10-12T08:05Z [----] followers, [--] engagements


"🔥 $4.9M 0x56eddb7aa87536c09ccc2793473599fd21a8b17f (🏦Binance 17) 🔥 $5.0M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1) 🔥 $7.0M 0x56eddb7aa87536c09ccc2793473599fd21a8b17f (🏦Binance 17)"  
[X Link](https://x.com/ChainArgos/status/1977284587815399649)  2025-10-12T08:05Z [----] followers, [---] engagements


"💵💵 $40M TKzjgap1y7MmSYnRgn9witmbR2MSg3VXz4 💵💵 $15M 0x64ce525d15753e06e9dadba8186488210bd8cc35 (⚙BitGo: Fwder - Ledn) 💵 $10.0M TWsStkTtET3KMM5SrFFMCTdvjYqH6UBVrq"  
[X Link](https://x.com/ChainArgos/status/1978023559235616953)  2025-10-14T09:02Z [----] followers, [--] engagements


"💵 $8.5M 0x058a52293134a83d37446a1c876bef944c937355 (➡Fwds tracked tkns to Maicoin) 💵 $8.2M TUeozdMKnCK8yUR3Cs4Pz1pNxmqQRrhQtH (forwardings to Binance Forwarding wallet) 💵 $6.0M TP6vNg7Zfip8TpdiKFcfpaGLYSKPS6W3cF (➡Fwds tracked tkns to Binance)"  
[X Link](https://x.com/ChainArgos/status/1978023560372257126)  2025-10-14T09:02Z [----] followers, [--] engagements


"💵 $4.5M TWxhucvVoGHk2JhaPhFWDit32QxW7DqN7r (➡Fwds tracked tkns to Binance) 🪙 $570k TB81WbRRquq3tGDLtuBERpPssNNjwR37Kf 🪙 $489k TEYsBwNGhEU3TWZusYRjnekZvJ4fUEbTVT 🪙 $485k TVe9q8ncCfyT6Hb7wNN2TJ7Z5DhjAWYu5i"  
[X Link](https://x.com/ChainArgos/status/1978023561525702680)  2025-10-14T09:02Z [----] followers, [--] engagements


"🕯 $101k TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex) 🕯 $435k 0x21a31ee1afc51d94c2efccaa2092ad1028285549 (🏦Binance 15) 🔥 $1.5M 0x56eddb7aa87536c09ccc2793473599fd21a8b17f (🏦Binance 17)"  
[X Link](https://x.com/ChainArgos/status/1978023562649673965)  2025-10-14T09:02Z [----] followers, [--] engagements


"🔥 $2.5M 0x28c6c06298d514db089934071355e5743bf21d60 (🏦Binance 14) 🔥🔥 $10M 0xfa780071f3971c4254db2ba26db2e3264aeb9cf2 🔥🔥 $14M 0x1d791f12bb6808dc08ab365e2ec8913273c00193 (🏦Upbit) 🔥🔥 $15M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex)"  
[X Link](https://x.com/ChainArgos/status/1978023563744444656)  2025-10-14T09:02Z [----] followers, [--] engagements


"💵💵💵 $150M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1) 💵💵 $50M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1 💵💵 $45M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1 💵💵 $35M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1"  
[X Link](https://x.com/ChainArgos/status/1978385696218911154)  2025-10-15T09:01Z [----] followers, [--] engagements


"💵💵 $25M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1 💵💵 $16M 0xfa780071f3971c4254db2ba26db2e3264aeb9cf2 💵💵 $12M TAHP7nCvtRkXKJrkfE1XNJcNCzmfFiDkTK (➡Fwds tracked tkns to Kraken) 💵 $5.4M TWsStkTtET3KMM5SrFFMCTdvjYqH6UBVrq"  
[X Link](https://x.com/ChainArgos/status/1978385697321947371)  2025-10-15T09:01Z [----] followers, [--] engagements


"💵 $1.8M 0xec54ef6bc30760faae08e82442d96ab9f7469360 (➡Fwds tracked tkns to Bitfinex) 💵 $1.4M TAjdnsZSg7juuPkCuUgYHD8RtWAkBxs75a 🪙 $900k 0x058a52293134a83d37446a1c876bef944c937355 (➡Fwds tracked tkns to Maicoin)"  
[X Link](https://x.com/ChainArgos/status/1978385698395754756)  2025-10-15T09:01Z [----] followers, [--] engagements


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


"🪙 ⚱30koz. XAUT 0x76ca9981053b1a4f118f51e882cc7b0ee43e2cf1 (➡Fwds tracked tkns to Bitfinex) 🔥 $5.0M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1)"  
[X Link](https://x.com/ChainArgos/status/1978385700786524564)  2025-10-15T09:01Z [----] followers, [--] engagements


"🔥🔥 $85M 0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5 (207 sus xfers (from SCAM airdrop SCAM fake_project) 🔥🔥🔥 $150M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex)"  
[X Link](https://x.com/ChainArgos/status/1978385701834985683)  2025-10-15T09:01Z [----] followers, [---] 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)  2025-10-16T11:11Z [----] followers, [--] engagements


"💵💵 $11M 0xaea6291cb48d9675b120f74e2f0b0de01db47a00 (📉Flow Traders) 💵 $9.9M 0x6146e0be70065e23d90dc370e80c1db64c96e178 💵 $4.2M 0xd8d5ff2f6f0182521439dee88b5fd3fb1f091388 (➡Fwds tracked tkns to Bitfinex)"  
[X Link](https://x.com/ChainArgos/status/1978780961459298574)  2025-10-16T11:11Z [----] followers, [--] 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)  2025-10-16T11:12Z [----] followers, [--] engagements


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


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


"💵💵 $73M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1 💵💵 $60M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1 💵💵 $50M 0xaea6291cb48d9675b120f74e2f0b0de01db47a00 (📉Flow Traders) 💵💵 $12M 0xb660f08a4bbd635b1a5fb22a721b915d943d7ea2"  
[X Link](https://x.com/ChainArgos/status/1979109548125216989)  2025-10-17T08:57Z [----] followers, [--] 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)  2025-10-17T11:12Z [----] followers, [--] 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)  2025-10-17T11:12Z [----] followers, [--] 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)  2025-10-17T11:12Z [----] followers, [---] engagements


"💵💵 $31M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken) 💵💵 $20M TUeozdMKnCK8yUR3Cs4Pz1pNxmqQRrhQtH (forwardings to Binance Forwarding wallet)"  
[X Link](https://x.com/ChainArgos/status/1979461457734476024)  2025-10-18T08:16Z [----] followers, [--] engagements


"💵 $4.0M TP6vNg7Zfip8TpdiKFcfpaGLYSKPS6W3cF (➡Fwds tracked tkns to Binance) 💵 $2.6M TFB7XWk1zGsjLy7V6xPRHo1nUwbDtT4Tup 💵 $1.6M TJMBV8QQnqTkaZRYc4BwZwPRdB2XqJ7NW5 💵 $1.6M TJMBV8QQnqTkaZRYc4BwZwPRdB2XqJ7NW5"  
[X Link](https://x.com/ChainArgos/status/1979461461341536336)  2025-10-18T08:16Z [----] followers, [--] engagements


"💵 $1.6M TJMBV8QQnqTkaZRYc4BwZwPRdB2XqJ7NW5 🪙 $199k TEYsBwNGhEU3TWZusYRjnekZvJ4fUEbTVT 🪙 $100k 0x0ece404915186e4e85cd3ba4fcb459fa2670fb9b 🪙 ⚱30koz. XAUT 0x76ca9981053b1a4f118f51e882cc7b0ee43e2cf1 (➡Fwds tracked tkns to Bitfinex)"  
[X Link](https://x.com/ChainArgos/status/1979461462562152559)  2025-10-18T08:16Z [----] followers, [--] engagements


"🪙 ⚱3.0koz. XAUT 0x7c717d89bc11bab4a69875f6b553bd5804a29459 (➡Fwds tracked tkns to Bitfinex) 🔥 $2.1M 0x9696f59e4d72e237be84ffd425dcad154bf96976 (🏦Binance 18) 🔥 $10.0M 0x1d791f12bb6808dc08ab365e2ec8913273c00193 (🏦Upbit)"  
[X Link](https://x.com/ChainArgos/status/1979461463669436673)  2025-10-18T08:16Z [----] followers, [--] engagements


"🔥🔥 $19M 0x643361fbcf31443d45f3c6ac750dee027e2db0f6 🔥🔥 $25M 0x85bd5b90dc1c51c04a52b49c5a4691a5ae54a8ce 🔥🔥 $30M 0x0fbef46bfcb0cea898100a32e8b7ea1c492cc8ca"  
[X Link](https://x.com/ChainArgos/status/1979461464902562068)  2025-10-18T08:16Z [----] followers, [---] 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: https://dashargos.chainargos.com/folders/99 https://dashargos.chainargos.com/folders/99"  
[X Link](https://x.com/ChainArgos/status/1979461466391515151)  2025-10-18T08:16Z [----] followers, [---] engagements


"1/7 Crypto can't be BOTH inherently transparent and traceable AND anonymous and facilitate crime. 🤔 Yet somehow this contradiction gets weaponized by both sides depending on the narrative they're pushing. 🌊"  
[X Link](https://x.com/ChainArgos/status/1980103800452264365)  2025-10-20T02:48Z [----] followers, [---] engagements


"2/7 Think of it like Schrdinger's Cat 🐱📦 A cat in a sealed box with a 50/50 poison trigger exists in "superposition" simultaneously alive AND dead until observed. Only when you open the box does reality "choose" one outcome. 👁"  
[X Link](https://x.com/ChainArgos/status/1980103802910048702)  2025-10-20T02:48Z [----] followers, [--] engagements


"💵 $10.0M 0x64ce525d15753e06e9dadba8186488210bd8cc35 (⚙BitGo: Fwder - Ledn) 💵 $8.0M TP6vNg7Zfip8TpdiKFcfpaGLYSKPS6W3cF (➡Fwds tracked tkns to Binance) 💵 $3.7M 0x058a52293134a83d37446a1c876bef944c937355 (➡Fwds tracked tkns to Maicoin)"  
[X Link](https://x.com/ChainArgos/status/1980553682597855569)  2025-10-21T08:36Z [----] followers, [--] engagements


"💵 $1.6M TJMBV8QQnqTkaZRYc4BwZwPRdB2XqJ7NW5 💵 $1.6M TJMBV8QQnqTkaZRYc4BwZwPRdB2XqJ7NW5 💵 $1.2M 0xb3987a9bbc5f3fbcf938318ab78abeaea6d19f48 🪙 $709k TAjdnsZSg7juuPkCuUgYHD8RtWAkBxs75a"  
[X Link](https://x.com/ChainArgos/status/1980553683680039000)  2025-10-21T08:36Z [----] followers, [--] engagements


"🪙 $400k 0xec54ef6bc30760faae08e82442d96ab9f7469360 (➡Fwds tracked tkns to Bitfinex) 🪙 $179k TEYsBwNGhEU3TWZusYRjnekZvJ4fUEbTVT 🪙 ⚱1.2koz. XAUT 0x7d8ccd69cde8dad6e5b4ae3240402102cf82c359"  
[X Link](https://x.com/ChainArgos/status/1980553684850290813)  2025-10-21T08:36Z [----] followers, [--] engagements


"🔥🔥 $70M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex)"  
[X Link](https://x.com/ChainArgos/status/1980553686213407164)  2025-10-21T08:36Z [----] followers, [---] 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: https://dashargos.chainargos.com/folders/99 https://dashargos.chainargos.com/folders/99"  
[X Link](https://x.com/ChainArgos/status/1980553687220003307)  2025-10-21T08:36Z [----] followers, [---] engagements


"💵💵 $24M 0xd8d5ff2f6f0182521439dee88b5fd3fb1f091388 (➡Fwds tracked tkns to Bitfinex) 💵💵 $20M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1) 💵💵 $16M 0xfa780071f3971c4254db2ba26db2e3264aeb9cf2"  
[X Link](https://x.com/ChainArgos/status/1980893882431754670)  2025-10-22T07:07Z [----] followers, [--] engagements


"💵 $2.3M 0xd904beed95473a967ac2c9c41712b5c5491200c8 (Bitfinex Forwarding) 💵 $1.6M TJMBV8QQnqTkaZRYc4BwZwPRdB2XqJ7NW5 💵 $1.6M TJMBV8QQnqTkaZRYc4BwZwPRdB2XqJ7NW5 💵 $1.6M TJMBV8QQnqTkaZRYc4BwZwPRdB2XqJ7NW5"  
[X Link](https://x.com/ChainArgos/status/1980893885913010451)  2025-10-22T07:08Z [----] followers, [--] engagements


"💵 $1.6M TJMBV8QQnqTkaZRYc4BwZwPRdB2XqJ7NW5 🪙 $800k 0xec54ef6bc30760faae08e82442d96ab9f7469360 (➡Fwds tracked tkns to Bitfinex) 🪙 $628k TEMR6WoasFkM8qYQXVDVDs91dpfZJTusxx (➡Fwds tracked tkns to Bitfinex)"  
[X Link](https://x.com/ChainArgos/status/1980893887037063603)  2025-10-22T07:08Z [----] followers, [--] engagements


"💵 $9.0M 0xaea6291cb48d9675b120f74e2f0b0de01db47a00 (📉Flow Traders) 💵 $5.0M TP6vNg7Zfip8TpdiKFcfpaGLYSKPS6W3cF (➡Fwds tracked tkns to Binance) 💵 $1.6M TJMBV8QQnqTkaZRYc4BwZwPRdB2XqJ7NW5 💵 $1.6M TJMBV8QQnqTkaZRYc4BwZwPRdB2XqJ7NW5"  
[X Link](https://x.com/ChainArgos/status/1981256466733355033)  2025-10-23T07:08Z [----] followers, [--] engagements


"💵 $1.6M TJMBV8QQnqTkaZRYc4BwZwPRdB2XqJ7NW5 💵 $1.6M TJMBV8QQnqTkaZRYc4BwZwPRdB2XqJ7NW5 💵 $1.6M TJMBV8QQnqTkaZRYc4BwZwPRdB2XqJ7NW5 🪙 $550k 0x058a52293134a83d37446a1c876bef944c937355 (➡Fwds tracked tkns to Maicoin)"  
[X Link](https://x.com/ChainArgos/status/1981256467836518548)  2025-10-23T07:08Z [----] followers, [--] engagements


"🕯 $101k TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex) 🕯 $727k 0x28c6c06298d514db089934071355e5743bf21d60 (🏦Binance 14) 🔥🔥 $20M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex)"  
[X Link](https://x.com/ChainArgos/status/1981256468931170636)  2025-10-23T07:08Z [----] followers, [--] engagements


"🔥🔥 $70M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex) 🔥🔥 $100M 0x0fbef46bfcb0cea898100a32e8b7ea1c492cc8ca 🔥🔥 $100M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex)"  
[X Link](https://x.com/ChainArgos/status/1981256470013292860)  2025-10-23T07:08Z [----] followers, [--] engagements


"🔥🔥🔥 $1.2bn 0x18709e89bd403f470088abdacebe86cc60dda12e (🏦Huobi: POR)"  
[X Link](https://x.com/ChainArgos/status/1981256471066071334)  2025-10-23T07:08Z [----] followers, [---] engagements


"💵💵 $95M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken) 💵💵 $71M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken)"  
[X Link](https://x.com/ChainArgos/status/1981649259758809362)  2025-10-24T09:09Z [----] followers, [--] engagements


"💵💵 $12M 0xaea6291cb48d9675b120f74e2f0b0de01db47a00 (📉Flow Traders) 💵 $10.0M 0xaea6291cb48d9675b120f74e2f0b0de01db47a00 (📉Flow Traders) 💵 $2.1M TJMBV8QQnqTkaZRYc4BwZwPRdB2XqJ7NW5 💵 $2.1M TJMBV8QQnqTkaZRYc4BwZwPRdB2XqJ7NW5"  
[X Link](https://x.com/ChainArgos/status/1981649261906231798)  2025-10-24T09:09Z [----] followers, [--] engagements


"💵 $1.6M TJMBV8QQnqTkaZRYc4BwZwPRdB2XqJ7NW5 💵 $1.6M TJMBV8QQnqTkaZRYc4BwZwPRdB2XqJ7NW5 🪙 $339k TRYiC8CC2LqQF8PHzJYzVt6VsNwEEKmNMW 🪙 $250k TBFyrP1RUoo74iAvrbVxCarFTi3KfRk9q2 🪙 $250k TCg2FwPhUspN8nHYCDw3HDt3M5zEsTRj6p"  
[X Link](https://x.com/ChainArgos/status/1981649262967435756)  2025-10-24T09:09Z [----] followers, [--] engagements


"🪙 $149k TFWQhkZttLNRRYY1dcz6AuPwp5aeha3awt 🪙 $126k TK31zizaJXwqDEikXcQbtTKAP5kMHJAWKK (➡Fwds tracked tkns to Binance) 🔥 $9.6M 0x21a31ee1afc51d94c2efccaa2092ad1028285549 (🏦Binance 15)"  
[X Link](https://x.com/ChainArgos/status/1981649264137703496)  2025-10-24T09:09Z [----] followers, [--] engagements


"🔥🔥 $30M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex) 🔥🔥 $40M 0x28c6c06298d514db089934071355e5743bf21d60 (🏦Binance 14) 🔥🔥 $40M 0x21a31ee1afc51d94c2efccaa2092ad1028285549 (🏦Binance 15)"  
[X Link](https://x.com/ChainArgos/status/1981649265182101709)  2025-10-24T09:09Z [----] followers, [--] engagements


"🔥🔥 $40M 0xdfd5293d8e347dfe59e90efd55b2956a1343963d (🏦Binance 16) 🔥🔥 $65M 0x0fbef46bfcb0cea898100a32e8b7ea1c492cc8ca 🔥🔥🔥 $110M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex)"  
[X Link](https://x.com/ChainArgos/status/1981649266247373213)  2025-10-24T09:09Z [----] followers, [---] engagements


"💵 $7.0M TMHcjYEPUwPyu3H5qB2W3PNHMT7NZBQSY9 💵 $4.0M 0xaea6291cb48d9675b120f74e2f0b0de01db47a00 (📉Flow Traders) 💵 $2.1M TJMBV8QQnqTkaZRYc4BwZwPRdB2XqJ7NW5 💵 $2.1M TJMBV8QQnqTkaZRYc4BwZwPRdB2XqJ7NW5 💵 $2.1M TJMBV8QQnqTkaZRYc4BwZwPRdB2XqJ7NW5"  
[X Link](https://x.com/ChainArgos/status/1981979929408352608)  2025-10-25T07:03Z [----] followers, [--] engagements


"💵 $2.1M TJMBV8QQnqTkaZRYc4BwZwPRdB2XqJ7NW5 💵 $1.0M TPh86vJX2yngoeSu6qv44t6yBqHHfiXwJz (➡Fwds tracked tkns to Bitfinex) 🪙 $546k TEMR6WoasFkM8qYQXVDVDs91dpfZJTusxx (➡Fwds tracked tkns to Bitfinex) 🪙 $260k TCg2FwPhUspN8nHYCDw3HDt3M5zEsTRj6p"  
[X Link](https://x.com/ChainArgos/status/1981979930624663776)  2025-10-25T07:03Z [----] followers, [--] engagements


"🪙 $195k 0x62f5d074831ffc0929f2153901bccb1b16150d2f (➡Fwds tracked tkns to Bitfinex) 🪙 $38k TVMrLZUcZhdSifFpbiZEWqgRfXoWzPPCCP (➡Fwds tracked tkns to Bitfinex) 🔥🔥 $14M 0xdfd5293d8e347dfe59e90efd55b2956a1343963d (🏦Binance 16)"  
[X Link](https://x.com/ChainArgos/status/1981979931744616553)  2025-10-25T07:03Z [----] followers, [--] engagements


"🔥🔥🔥 $110M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex)"  
[X Link](https://x.com/ChainArgos/status/1981979932872851748)  2025-10-25T07:03Z [----] followers, [---] 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: https://dashargos.chainargos.com/folders/99 https://dashargos.chainargos.com/folders/99"  
[X Link](https://x.com/ChainArgos/status/1981979933841698948)  2025-10-25T07:03Z [----] followers, [---] engagements


"❎ Tether Issuance/Redemption ❎ Oct. [--] 💵 $150M ISSUED / REDEEMED $20M 🔥 (1 💵/🔥 = [--] OOM) 💵💵💵 $150M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1) 🔥🔥 $20M 0x56eddb7aa87536c09ccc2793473599fd21a8b17f (🏦Binance 17)"  
[X Link](https://x.com/ChainArgos/status/1982377182195319150)  2025-10-26T09:22Z [----] followers, [---] engagements

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