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

ChainArgos posts on X about binance, bitfinex, 20m, $20m 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 +134%
- X Month XXXXX -XX%
- X Months XXXXXX -XX%
- 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 +419%
- X Month XXX +55%
- X Months XXX +4.90%
- X Year XXX -XXXX%

### 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 +0.02%
- 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)  #2540 [cryptocurrencies](/list/cryptocurrencies)  XXXX%

**Social topic influence**
[binance](/topic/binance) 4.57%, [bitfinex](/topic/bitfinex) #4, [20m](/topic/20m) 1.62%, [$20m](/topic/$20m) 1.62%, [$100m](/topic/$100m) #89, [$15m](/topic/$15m) 1.18%, [100m](/topic/100m) #349, [0x17dc4d78e8abca9408c43541beb3c8215655403a](/topic/0x17dc4d78e8abca9408c43541beb3c8215655403a) #1, [$10m](/topic/$10m) 0.88%, [0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec](/topic/0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec) XXXX%

**Top accounts mentioned or mentioned by**
[@datafinnovation](/creator/undefined) [@patricktankt](/creator/undefined) [@maxexch](/creator/undefined) [@parrotcapital](/creator/undefined) [@cocoahomology](/creator/undefined) [@compoundfinance](/creator/undefined) [@cryptocom](/creator/undefined) [@secgov](/creator/undefined) [@consensys](/creator/undefined) [@tmnxeq](/creator/undefined) [@helixfi](/creator/undefined) [@cryptadamist](/creator/undefined)

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

"🪙 $998k 0xa0c98f6203aec5dd09ba28459bc146343622843e (➡Fwds tracked tkns to Binance) 🪙 $329k TEYsBwNGhEU3TWZusYRjnekZvJ4fUEbTVT 🪙 $249k 0x13a1af162ad63748e86373077310ed80a759bac9"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1894613657528513020) 2025-02-26 05:01:10 UTC 4781 followers, XX engagements


"💵 $8.1M 0x2b7503d72c141be57931238ac5f593677c61a99a 💵 $4.7M TUeozdMKnCK8yUR3Cs4Pz1pNxmqQRrhQtH (forwardings to Binance Forwarding wallet) 💵 $2.3M 0xa0c98f6203aec5dd09ba28459bc146343622843e (➡Fwds tracked tkns to Binance)"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1894969839711596881) 2025-02-27 04:36:31 UTC 4781 followers, XX engagements


"💵 $2.0M TJufcr3Yi7rUv5c1cLjRT6NfAor916hWo7 (➡Fwds tracked tkns to Bitfinex) 💵 $1.0M TDrDDgfrvJEjMnGGovtp9rmiQWRW4D4VKL 🪙 $1.0M TFRfBvU6Ryn3YBx4AUqkyH9BvzBAKqszEs 🪙 $578k TJivDncj4hNY5f3EcMoXr5xgASefAFT7eU"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1886628840664895925) 2025-02-04 04:12:22 UTC 4779 followers, XX engagements


"💵💵 $16M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1) 💵💵 $15M 0x64ce525d15753e06e9dadba8186488210bd8cc35 (⚙BitGo: Fwder - Ledn) 💵 $2.3M 0xb3987a9bbc5f3fbcf938318ab78abeaea6d19f48 🪙 $889k TEYsBwNGhEU3TWZusYRjnekZvJ4fUEbTVT"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1947660616174330034) 2025-07-22 14:10:51 UTC 4780 followers, XX engagements


"🪙 $629k TEYsBwNGhEU3TWZusYRjnekZvJ4fUEbTVT 🪙 $590k TB81WbRRquq3tGDLtuBERpPssNNjwR37Kf 🪙 $568k TVe9q8ncCfyT6Hb7wNN2TJ7Z5DhjAWYu5i 🪙 $269k TEYsBwNGhEU3TWZusYRjnekZvJ4fUEbTVT 🔥 $10.0M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1)"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1906932111908495608) 2025-04-01 04:50:19 UTC 4779 followers, XX engagements


"💵 $2.0M TKzjgap1y7MmSYnRgn9witmbR2MSg3VXz4 💵 $2.0M TKzjgap1y7MmSYnRgn9witmbR2MSg3VXz4 💵 $2.0M TKzjgap1y7MmSYnRgn9witmbR2MSg3VXz4 💵 $2.0M 0xb9a89318aa54ee8ca6466cb427110176045b24e7 (➡Fwds tracked tkns to Binance)"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1859181290496602277) 2024-11-20 10:25:36 UTC 4781 followers, XX engagements


"💵 $2.0M TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t (Kraken Forwarding + $ leaving USDC minter after SIVB () + Big BUSD/USDT exchanger after Paxos announcement) 💵 $1.0M 0x9c6f26c8929d72a7b75004c108248250069f00e6 (🏦Fwds tracked tkns to Maicoin)"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1730423373631746274) 2023-12-01 03:07:36 UTC 4780 followers, XX engagements


"🪙 $400k TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex) 🪙 $396k TFtoNJ4DE67UP37cDvSVLmiwa3QBTqRv5v 🪙 $350k TLe7mMZ7E6kyNMBCcTQfzAXVruTvsX4vv6 🪙 $349k TNJUMBTFcXyE4kDknA2CGm7rEt9nkhF2WM 🪙 $189k TNJUMBTFcXyE4kDknA2CGm7rEt9nkhF2WM"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1820681361595957268) 2024-08-06 04:40:37 UTC 4781 followers, XX engagements


"💵 $5.0M TQdkj5tHpByUaZsh7njYWcqN3kQrM9GMeV (➡Fwds tracked tkns to Binance) 🪙 $119k TEYsBwNGhEU3TWZusYRjnekZvJ4fUEbTVT 🪙 $119k TEYsBwNGhEU3TWZusYRjnekZvJ4fUEbTVT"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1889575946669236263) 2025-02-12 07:23:06 UTC 4779 followers, XX engagements


"💵💵 $45M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken) 💵💵 $40M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken) 💵💵 $30M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1948262570466365515) 2025-07-24 06:02:48 UTC 4780 followers, XX engagements


"🪙 $400k TUJQ1MJTKinEogRyUNa3iz8PsbEAVrr9tG 🪙 $74k 0xdf30924367a759b2be70a473c271a576cf3779a1 🔥🔥 $19M 0xed0c6079229e2d407672a117c22b62064f4a4312 (1 sus xfers (from SCAM fake_project))"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1947660617457840292) 2025-07-22 14:10:51 UTC 4779 followers, XX engagements


"💵 $2.6M TVMrLZUcZhdSifFpbiZEWqgRfXoWzPPCCP (➡Fwds tracked tkns to Bitfinex) 💵 $2.0M 0xe4b9c3345214c9aa295135fe6d4b8932e13e0f4f (Binance Forwarding) 🪙 $349k TEYsBwNGhEU3TWZusYRjnekZvJ4fUEbTVT 🪙 $119k TEYsBwNGhEU3TWZusYRjnekZvJ4fUEbTVT"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1896783554329145415) 2025-03-04 04:43:34 UTC 4779 followers, XX engagements


"💵 $774k 0x00d78586b77a6819c9a14ee7bec4a38b563f2e61 (🏦Fwds tracked tkns to Maicoin) 💵 $547k TNJUMBTFcXyE4kDknA2CGm7rEt9nkhF2WM 💵 $289k TVGqvktsAKQVo9krwPwPMfRYjRnxThbEJd (Hotbit Deposit) 🔥🔥 $80M TMhJviFWiaxvqKLdng9dmsi1H5H5yTGEeu (Bitfinex)"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1729735521310855651) 2023-11-29 05:34:19 UTC 4780 followers, XXX engagements


"🪙 $100k 0xec54ef6bc30760faae08e82442d96ab9f7469360 (➡Fwds tracked tkns to Bitfinex) 🕯 $101k 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1) 🔥 $10.0M 0x584920cad9f10a0fd94c1857ce1b2a7d0d9b50a4 (Ledn)"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1948262573880594781) 2025-07-24 06:02:49 UTC 4779 followers, XX engagements


"💵💵 $100M 0xafe8855fb6490dda3d47c49d3ac415bdbeded1cb (➡Fwds tracked tkns to Kraken) 💵💵 $69M TQFRLF5YdXA1L8TVvz2xeaDyEqguRtg8fX (➡Fwds tracked tkns to Binance)"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1866348374963966243) 2024-12-10 05:05:02 UTC 4779 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:"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1947660620708430047) 2025-07-22 14:10:52 UTC 4780 followers, XXX engagements


"🪙 $564k TJivDncj4hNY5f3EcMoXr5xgASefAFT7eU (➡Fwds tracked tkns to Maicoin) 🪙 $538k TFAQ5R7yPUXdhwNDTgDJxt6azvHeQvjQZg (➡Fwds tracked tkns to Maicoin) 🪙 $438k TDrDDgfrvJEjMnGGovtp9rmiQWRW4D4VKL"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1877927942552220154) 2025-01-11 03:58:06 UTC 4780 followers, XX engagements


"💵💵 $53M TUeozdMKnCK8yUR3Cs4Pz1pNxmqQRrhQtH (forwardings to Binance Forwarding wallet) 💵 $8.0M TQFRLF5YdXA1L8TVvz2xeaDyEqguRtg8fX (➡Fwds tracked tkns to Binance)"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1846791371367371046) 2024-10-17 05:52:29 UTC 4780 followers, XX engagements


"💵 $4.7M TUeozdMKnCK8yUR3Cs4Pz1pNxmqQRrhQtH (forwardings to Binance Forwarding wallet) 💵 $4.5M TUeozdMKnCK8yUR3Cs4Pz1pNxmqQRrhQtH (forwardings to Binance Forwarding wallet) 💵 $1.5M TJpB6SvXv5PtESoLrvzG9EpyJJw6Gj8xaY"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1876492687005864074) 2025-01-07 04:54:54 UTC 4780 followers, XX engagements


"💵💵 $29M TQdkj5tHpByUaZsh7njYWcqN3kQrM9GMeV (➡Fwds tracked tkns to Binance) 💵💵 $15M TAHP7nCvtRkXKJrkfE1XNJcNCzmfFiDkTK (➡Fwds tracked tkns to Kraken) 💵 $10.0M 0x64ce525d15753e06e9dadba8186488210bd8cc35 (⚙Cake Defi)"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1886989649786102137) 2025-02-05 04:06:05 UTC 4781 followers, XX engagements


"💵 $1.5M TJpB6SvXv5PtESoLrvzG9EpyJJw6Gj8xaY 🪙 $309k TEYsBwNGhEU3TWZusYRjnekZvJ4fUEbTVT 🪙 $149k TEYsBwNGhEU3TWZusYRjnekZvJ4fUEbTVT 🕯 $725k 0x9696f59e4d72e237be84ffd425dcad154bf96976 (🏦Binance 18)"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1869601428391797057) 2024-12-19 04:31:30 UTC 4781 followers, XX engagements


"💵💵 $15M TUeozdMKnCK8yUR3Cs4Pz1pNxmqQRrhQtH (forwardings to Binance Forwarding wallet) 💵 $1.4M TEmSnXKpq5ykAW9xeEJLtgKSJ3Rckchupz 💵 $1.0M TDrDDgfrvJEjMnGGovtp9rmiQWRW4D4VKL 🪙 $1.0M 0xd868a6bd5ba0753900ab44fb5c18caec42a2d828"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1902965482325733704) 2025-03-21 06:08:21 UTC 4781 followers, XX engagements


"🔥🔥 $22M 0xed0c6079229e2d407672a117c22b62064f4a4312 (1 sus xfers (from SCAM fake_project)) 🔥🔥 $80M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex)"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1947660618770579860) 2025-07-22 14:10:51 UTC 4779 followers, XXX engagements


"❎ Tether Issuance/Redemption ❎ Jul. XX 💵 $192M ISSUED / REDEEMED $100M 🔥 (1 💵/🔥 = X OOM) 💵💵 $100M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex) 💵💵 $41M TQFRLF5YdXA1L8TVvz2xeaDyEqguRtg8fX (➡Fwds tracked tkns to Binance)"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1945378393727328303) 2025-07-16 07:02:07 UTC 4780 followers, XXX engagements


"💵 $10.0M TUeozdMKnCK8yUR3Cs4Pz1pNxmqQRrhQtH (forwardings to Binance Forwarding wallet) 💵 $3.6M TUeozdMKnCK8yUR3Cs4Pz1pNxmqQRrhQtH (forwardings to Binance Forwarding wallet) 🪙 $350k TUJQ1MJTKinEogRyUNa3iz8PsbEAVrr9tG"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1948262572735517120) 2025-07-24 06:02:48 UTC 4779 followers, XX engagements


"❎ Tether Issuance/Redemption ❎ Oct. XX 💵 $27M ISSUED (1 💵/🔥 = X OOM) 💵 $10.0M TQFRLF5YdXA1L8TVvz2xeaDyEqguRtg8fX (➡Fwds tracked tkns to Binance) 💵 $10.0M TQFRLF5YdXA1L8TVvz2xeaDyEqguRtg8fX (➡Fwds tracked tkns to Binance)"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1846049767824281884) 2024-10-15 04:45:37 UTC 4779 followers, XXX engagements


"🪙 $573k TVe9q8ncCfyT6Hb7wNN2TJ7Z5DhjAWYu5i 🪙 $104k TCg2FwPhUspN8nHYCDw3HDt3M5zEsTRj6p 🪙 $103k TCg2FwPhUspN8nHYCDw3HDt3M5zEsTRj6p 🪙 $100k 0x05a7004ca45ae95f347c0ad6e997450b2c627020 (ENS: Owner)"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1910564668457762911) 2025-04-11 05:24:48 UTC 4779 followers, XX engagements


"💵💵 $17M 0xd8d5ff2f6f0182521439dee88b5fd3fb1f091388 (➡Fwds tracked tkns to Bitfinex) 💵 $6.0M 0xf916cedb538a3948c4e00ee9cbcae06e86031d7a (➡Fwds tracked tkns to Binance)"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1900053619124146217) 2025-03-13 05:17:38 UTC 4779 followers, XX engagements


"💵 $5.5M 0xa0c98f6203aec5dd09ba28459bc146343622843e (➡Fwds tracked tkns to Binance) 💵 $5.0M 0x64ce525d15753e06e9dadba8186488210bd8cc35 (⚙Ledn) 💵 $2.0M 0xfedd0447b31f5ba41871a127948f0397d6be07c3"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1900053620210475443) 2025-03-13 05:17:39 UTC 4781 followers, XX engagements


"💵💵 $31M TQdkj5tHpByUaZsh7njYWcqN3kQrM9GMeV (➡Fwds tracked tkns to Binance) 💵💵 $25M TQdkj5tHpByUaZsh7njYWcqN3kQrM9GMeV (➡Fwds tracked tkns to Binance) 💵💵 $20M 0x1dbbbc3fdb2c4fabd28fd9b84ed99ceb84bfbec5 (📉Cumberland DRW ())"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1887368191254442220) 2025-02-06 05:10:17 UTC 4780 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1933418264324964550) 2025-06-13 06:56:50 UTC 4779 followers, XXX engagements


"💵 $3.5M TQdkj5tHpByUaZsh7njYWcqN3kQrM9GMeV (➡Fwds tracked tkns to Binance) 💵 $1.0M TDrDDgfrvJEjMnGGovtp9rmiQWRW4D4VKL 🪙 $119k 0x13a1af162ad63748e86373077310ed80a759bac9"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1890633774188146955) 2025-02-15 05:26:32 UTC 4781 followers, XX engagements


"🪙 $1.0M 0xd868a6bd5ba0753900ab44fb5c18caec42a2d828 🪙 $899k TEYsBwNGhEU3TWZusYRjnekZvJ4fUEbTVT 🪙 $500k TFRfBvU6Ryn3YBx4AUqkyH9BvzBAKqszEs 🪙 $301k TFRfBvU6Ryn3YBx4AUqkyH9BvzBAKqszEs"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1907665884602065282) 2025-04-03 05:26:04 UTC 4781 followers, XX engagements


"🪙 $249k TNJUMBTFcXyE4kDknA2CGm7rEt9nkhF2WM 🪙 $105k 0x135ccd251d41d69367909b6ce8454bea1baeaaaa (➡Fwds tracked tkns to Binance) 🕯 $101k 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1)"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1810890114870206666) 2024-07-10 04:13:42 UTC 4781 followers, XX engagements


"❎ Tether Issuance/Redemption ❎ Jul. XX 💵 $188M ISSUED / REDEEMED $105M 🔥 (1 💵/🔥 = X OOM) 💵💵 $75M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex) 💵💵 $50M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken)"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1942543858362929266) 2025-07-08 11:18:41 UTC 4779 followers, XXX engagements


"❎ Tether Issuance/Redemption ❎ Apr. XX 💵 $2.5M ISSUED / REDEEMED $5.2M 🔥 (1 💵/🔥 = X OOM) 💵 $2.5M TBBQ9WtyncomfW6WwYQ8tJ1FxYwYvkaUVL 🔥 $5.2M 0x9696f59e4d72e237be84ffd425dcad154bf96976 (🏦Binance 18)"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1908382893379862599) 2025-04-05 04:55:12 UTC 4780 followers, XXX engagements


"❎ Tether Issuance/Redemption ❎ Jul. XX 💵 $276M ISSUED / REDEEMED $95k 🔥 (1 💵/🔥 = X OOM) 💵💵💵 $121M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken)"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1947915854525431928) 2025-07-23 07:05:04 UTC 4779 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:"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1948262576002924823) 2025-07-24 06:02:49 UTC 4779 followers, XXX engagements


"🪙 $476k TFAQ5R7yPUXdhwNDTgDJxt6azvHeQvjQZg (➡Fwds tracked tkns to Maicoin) 🪙 $249k 0x4a264f4e9a906faac8cc039110eb45a78a418310 🪙 $199k TNJUMBTFcXyE4kDknA2CGm7rEt9nkhF2WM 🪙 $105k 0xa012a353b0b10a159508ec447946b49e7494f69d"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1826896136927691153) 2024-08-23 08:15:55 UTC 4779 followers, XX engagements


"❎ Tether Issuance/Redemption ❎ Jul. XX 💵 $406M ISSUED / REDEEMED $121M 🔥 (1 💵/🔥 = X OOM) 💵💵💵 $144M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1) 💵💵 $85M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1947660613213184093) 2025-07-22 14:10:50 UTC 4780 followers, XXX engagements


"💵💵 $78M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken) 💵💵 $33M TUeozdMKnCK8yUR3Cs4Pz1pNxmqQRrhQtH (forwardings to Binance Forwarding wallet) 💵💵 $31M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1947660614639202305) 2025-07-22 14:10:50 UTC 4779 followers, XX engagements


"🔥 $10.0M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1) 🔥🔥🔥 $150M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1)"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1948262574966935624) 2025-07-24 06:02:49 UTC 4779 followers, XXX engagements


"💵💵 $18M TUeozdMKnCK8yUR3Cs4Pz1pNxmqQRrhQtH (forwardings to Binance Forwarding wallet) 💵 $5.0M 0x64ce525d15753e06e9dadba8186488210bd8cc35 (⚙Ledn) 🪙 $782k 0x55e123328a65311f5ab0591bf9061e4282af5d9f 🪙 $496k TYKyyX7JQzjNJbJc9WVWFPagC3KRVCwtQN"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1894287713148268913) 2025-02-25 07:25:59 UTC 4781 followers, XX engagements


"💵💵 $11M TAHP7nCvtRkXKJrkfE1XNJcNCzmfFiDkTK (➡Fwds tracked tkns to Kraken) 🪙 $709k TEYsBwNGhEU3TWZusYRjnekZvJ4fUEbTVT 🪙 $210k 0xecff759421bb8df8e9a72407ec236d1ae2a64716 🪙 $200k TQ5FTsdbTr8LGGVnE3E4ecombFWwCubQyU"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1947915856731594885) 2025-07-23 07:05:05 UTC 4780 followers, XX engagements


"💵💵 $67M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken) 💵💵 $54M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken) 💵💵 $20M 0xfa780071f3971c4254db2ba26db2e3264aeb9cf2"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1947915855607521630) 2025-07-23 07:05:05 UTC 4781 followers, XX engagements


"🪙 $160k TCg2FwPhUspN8nHYCDw3HDt3M5zEsTRj6p 🪙 $100k TRZ8PNsexPLf1GhFF3cvcV5fAMi4cfPLMi 🕯 $95k 0x9696f59e4d72e237be84ffd425dcad154bf96976 (🏦Binance 18)"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1947915857897664613) 2025-07-23 07:05:05 UTC 4779 followers, XXX engagements


"💵💵 $50M 0xb3987a9bbc5f3fbcf938318ab78abeaea6d19f48 💵💵 $50M 0xafe8855fb6490dda3d47c49d3ac415bdbeded1cb (➡Fwds tracked tkns to Kraken) 💵💵 $24M TQFRLF5YdXA1L8TVvz2xeaDyEqguRtg8fX (➡Fwds tracked tkns to Binance)"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1863804416782188559) 2024-12-03 04:36:15 UTC 4781 followers, XX engagements


"💵 $2.0M TVMrLZUcZhdSifFpbiZEWqgRfXoWzPPCCP (➡Fwds tracked tkns to Bitfinex) 🪙 $1.0M 0xd868a6bd5ba0753900ab44fb5c18caec42a2d828 🪙 $369k 0x13a1af162ad63748e86373077310ed80a759bac9"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1887368192298828229) 2025-02-06 05:10:17 UTC 4781 followers, XX engagements


"🪙 $399k TEYsBwNGhEU3TWZusYRjnekZvJ4fUEbTVT 🪙 $130k 0xec54ef6bc30760faae08e82442d96ab9f7469360 (➡Fwds tracked tkns to Bitfinex) 🪙 $100k 0xec54ef6bc30760faae08e82442d96ab9f7469360 (➡Fwds tracked tkns to Bitfinex)"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1846049770336592001) 2024-10-15 04:45:37 UTC 4779 followers, XXX engagements


"💵💵 $50M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex) 💵💵 $43M TQdkj5tHpByUaZsh7njYWcqN3kQrM9GMeV (➡Fwds tracked tkns to Binance) 💵💵 $20M 0x1dbbbc3fdb2c4fabd28fd9b84ed99ceb84bfbec5 (📉Cumberland DRW ())"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1888071756075630931) 2025-02-08 03:45:59 UTC 4779 followers, XX engagements


"💵💵 $20M TQdkj5tHpByUaZsh7njYWcqN3kQrM9GMeV (➡Fwds tracked tkns to Binance) 💵💵 $12M 0xb3987a9bbc5f3fbcf938318ab78abeaea6d19f48 💵 $4.8M 0xb3987a9bbc5f3fbcf938318ab78abeaea6d19f48"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1893151678121050282) 2025-02-22 04:11:47 UTC 4781 followers, XX engagements


"🪙 $325k TVMrLZUcZhdSifFpbiZEWqgRfXoWzPPCCP (➡Fwds tracked tkns to Bitfinex) 🪙 $229k TEYsBwNGhEU3TWZusYRjnekZvJ4fUEbTVT 🪙 $100k 0x24eb3a39856723138796c5068a17ba4fb15cd25e (3 sus xfers (from SCAM fake_project))"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1922178145446158654) 2025-05-13 06:32:36 UTC 4779 followers, XX engagements


"💵 $4.2M 0x5bb2719f3282ec4ea21dc2d8d790c9ea6581f3d7 (13 sus xfers (from SCAM airdrop SCAM other SCAM phishing)) 💵 $4.0M 0xafe8855fb6490dda3d47c49d3ac415bdbeded1cb (➡Fwds tracked tkns to Kraken) 💵 $1.5M TJpB6SvXv5PtESoLrvzG9EpyJJw6Gj8xaY"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1867079212525592948) 2024-12-12 05:29:07 UTC 4779 followers, XX engagements


"🪙 $456k TFAQ5R7yPUXdhwNDTgDJxt6azvHeQvjQZg (➡Fwds tracked tkns to Maicoin) 🪙 $450k TLe7mMZ7E6kyNMBCcTQfzAXVruTvsX4vv6 🪙 $399k TNJUMBTFcXyE4kDknA2CGm7rEt9nkhF2WM 🪙 $269k TNJUMBTFcXyE4kDknA2CGm7rEt9nkhF2WM"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1823575607663583486) 2024-08-14 04:21:19 UTC 4781 followers, XX engagements


"❎ Tether Issuance/Redemption ❎ Jul. XX 💵 $531M ISSUED / REDEEMED $170M 🔥 (1 💵/🔥 = X OOM) 💵💵💵 $150M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex) 💵💵 $100M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken)"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1948262568193057277) 2025-07-24 06:02:47 UTC 4779 followers, XXX engagements


"❎ Tether Issuance/Redemption ❎ Jan. XX 💵 $17M ISSUED (1 💵/🔥 = X OOM) 💵 $10.0M 0xfaecf840655d738a7c1851c5bccb83f4e08b6b16 💵 $7.5M TUeozdMKnCK8yUR3Cs4Pz1pNxmqQRrhQtH (forwardings to Binance Forwarding wallet)"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1877208488365220064) 2025-01-09 04:19:15 UTC 4780 followers, XXX engagements


"💵💵 $66M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken) 💵💵 $54M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken)"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1948262569321332991) 2025-07-24 06:02:48 UTC 4780 followers, XX engagements


"💵💵 $37M TZBNSh86MiMxhNWbK1kUHteY7VDKM1fvDg (➡Fwds tracked tkns to Kraken) 💵💵 $29M TQFRLF5YdXA1L8TVvz2xeaDyEqguRtg8fX (➡Fwds tracked tkns to Binance) 💵💵 $24M TZBNSh86MiMxhNWbK1kUHteY7VDKM1fvDg (➡Fwds tracked tkns to Kraken)"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1937148614381310068) 2025-06-23 13:59:54 UTC 4779 followers, XX engagements


"💵💵 $15M TQFRLF5YdXA1L8TVvz2xeaDyEqguRtg8fX (➡Fwds tracked tkns to Binance) 💵💵 $12M TAHP7nCvtRkXKJrkfE1XNJcNCzmfFiDkTK (➡Fwds tracked tkns to Kraken) 💵💵 $12M TAHP7nCvtRkXKJrkfE1XNJcNCzmfFiDkTK (➡Fwds tracked tkns to Kraken)"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1864541147710017567) 2024-12-05 05:23:45 UTC 4781 followers, XX engagements


"💵💵 $20M 0x0fbef46bfcb0cea898100a32e8b7ea1c492cc8ca 💵💵 $15M TQdkj5tHpByUaZsh7njYWcqN3kQrM9GMeV (➡Fwds tracked tkns to Binance) 💵💵 $15M TQdkj5tHpByUaZsh7njYWcqN3kQrM9GMeV (➡Fwds tracked tkns to Binance)"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1857291618698883364) 2024-11-15 05:16:43 UTC 4781 followers, XX engagements


"🔥🔥 $76M 0x28c6c06298d514db089934071355e5743bf21d60 (🏦Binance 14) 🔥🔥 $100M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex)"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1940392562042302949) 2025-07-02 12:50:12 UTC 4780 followers, XXX engagements