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

ChainArgos posts on X about bitfinex, binance, $100m, 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 +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)  XXXX%

**Social topic influence**
[bitfinex](/topic/bitfinex) 3.19%, [binance](/topic/binance) 2.49%, [$100m](/topic/$100m) 1.52%, [100m](/topic/100m) 1.11%, [0x17dc4d78e8abca9408c43541beb3c8215655403a](/topic/0x17dc4d78e8abca9408c43541beb3c8215655403a) #1, [0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1](/topic/0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1) 0.83%, [$30m](/topic/$30m) 0.69%, [20m](/topic/20m) 0.69%, [$20m](/topic/$20m) 0.69%, [0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec](/topic/0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec) XXXX%

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

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

"🔥🔥 $12M 0xdfd5293d8e347dfe59e90efd55b2956a1343963d (🏦Binance 16) 🔥🔥 $15M 0x9f8c163cba728e99993abe7495f06c0a3c8ac8b9 (🏦Binance 1) 🔥🔥 $30M 0x742d35cc6634c0532925a3b844bc454e4438f44e (🏦Bitfinex 2)"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1932330513999491216) 2025-06-10 06:54:30 UTC 4780 followers, XX engagements


"💵 $8.4M 0xafe8855fb6490dda3d47c49d3ac415bdbeded1cb (➡Fwds tracked tkns to Kraken) 💵 $3.0M TJpB6SvXv5PtESoLrvzG9EpyJJw6Gj8xaY 💵 $1.4M TMa39j3CKVwTpQi2e6fRXkRB7xt7s7jCrw 💵 $1.2M TDrDDgfrvJEjMnGGovtp9rmiQWRW4D4VKL"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1857291620041011201) 2024-11-15 05:16:43 UTC 4780 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 4779 followers, XX engagements


"💵💵 $58M TQFRLF5YdXA1L8TVvz2xeaDyEqguRtg8fX (➡Fwds tracked tkns to Binance) 💵💵 $46M TQFRLF5YdXA1L8TVvz2xeaDyEqguRtg8fX (➡Fwds tracked tkns to Binance) 💵💵 $20M 0x79573ae4f1c55448f2472da8e2c38bb6fb21ef23 (➡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/1910201308499390582) 2025-04-10 05:20:56 UTC 4780 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


"❎ Tether Issuance/Redemption ❎ Jul. XX 💵 $612M ISSUED / REDEEMED $90M 🔥 (1 💵/🔥 = X OOM) 💵💵💵 $125M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken) 💵💵 $84M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1948628278580809906) 2025-07-25 06:16:00 UTC 4779 followers, XXX 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 4781 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 4780 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


"🪙 $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


"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


"💵💵 $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


"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/1948628290366828988) 2025-07-25 06:16:02 UTC 4780 followers, XXX engagements


"🔥 $3.9M 0x21a31ee1afc51d94c2efccaa2092ad1028285549 (🏦Binance 15) 🔥🔥 $17M 0x56eddb7aa87536c09ccc2793473599fd21a8b17f (🏦Binance 17) 🔥🔥 $19M 0xdfd5293d8e347dfe59e90efd55b2956a1343963d (🏦Binance 16)"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1937148615564181818) 2025-06-23 13:59:55 UTC 4780 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 ❎ Jun. XX 💵 $348M ISSUED (1 💵/🔥 = X OOM) 💵💵💵 $225M 0x62f5d074831ffc0929f2153901bccb1b16150d2f (➡Fwds tracked tkns to Bitfinex) 💵💵 $48M 0x17dc4d78e8abca9408c43541beb3c8215655403a"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1935627103325573258) 2025-06-19 09:13:58 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


"🔥🔥 $70M 0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5 (188 sus xfers (from SCAM airdrop SCAM fake_project)"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1948628289381179722) 2025-07-25 06:16:02 UTC 4780 followers, XXX 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


"💵💵 $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


"❎ 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


"💵 $1.3M 0xd8d5ff2f6f0182521439dee88b5fd3fb1f091388 (➡Fwds tracked tkns to Bitfinex) 💵 $1.0M 0x62f5d074831ffc0929f2153901bccb1b16150d2f (➡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/1948628285119676648) 2025-07-25 06:16:01 UTC 4780 followers, XX engagements


"❎ Tether Issuance/Redemption ❎ Jul. XX 💵 $232M ISSUED (1 💵/🔥 = X OOM) 💵💵 $100M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1 💵💵 $58M 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/1943928420393468151) 2025-07-12 07:00:26 UTC 4779 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 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 4780 followers, XXX engagements


"🪙 $620k TNkqfvoXNmK9qopP2uX4muxagPaWsrtLdt (➡Fwds tracked tkns to Maicoin) 🪙 $299k TGm7mTotHwdnypuaPrcsnhHmztfR5LsxJv 🪙 $199k TEYsBwNGhEU3TWZusYRjnekZvJ4fUEbTVT 🔥 $10.0M 0xdfd5293d8e347dfe59e90efd55b2956a1343963d (🏦Binance 16)"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1857291621295153458) 2024-11-15 05:16:43 UTC 4780 followers, XX 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 4780 followers, XXX engagements


"❎ Tether Issuance/Redemption ❎ Jun. XX 💵 $280M ISSUED / REDEEMED $410M 🔥 (1 💵/🔥 = X OOM) 💵💵💵 $200M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex) 💵💵 $30M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1932694170998567168) 2025-06-11 06:59:32 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 4780 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


"🪙 $609k TNJUMBTFcXyE4kDknA2CGm7rEt9nkhF2WM 🪙 $483k TX4M5PWHL1WCGQezNb5dKrwNSmm3uEbzpq 🪙 $400k TFtoNJ4DE67UP37cDvSVLmiwa3QBTqRv5v 🪙 $299k TNJUMBTFcXyE4kDknA2CGm7rEt9nkhF2WM 🪙 $100k 0xa012a353b0b10a159508ec447946b49e7494f69d"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1821407564103614467) 2024-08-08 04:46:18 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


"🔥 $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 4780 followers, XXX engagements


"💵 $10.0M 0xf4124eff8782ef908b63f9edf2025fb7d74eb7cb 💵 $2.0M TPh86vJX2yngoeSu6qv44t6yBqHHfiXwJz (➡Fwds tracked tkns to Bitfinex) 💵 $1.7M 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/1948628282934542751) 2025-07-25 06:16:01 UTC 4780 followers, XX engagements


"❎ Tether Issuance/Redemption ❎ Jul. XX 💵 $296M ISSUED / REDEEMED $202M 🔥 (1 💵/🔥 = X OOM) 💵💵 $100M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1) 💵💵 $53M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1940392556870688947) 2025-07-02 12:50:10 UTC 4780 followers, XXX 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


"💵 $1.5M 0x681b12da2d2751a3a0179cbaf2feb6f4c5080766 (➡Fwds tracked tkns to Bitfinex) 💵 $1.3M 0xd8d5ff2f6f0182521439dee88b5fd3fb1f091388 (➡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/1948628284008223208) 2025-07-25 06:16:01 UTC 4780 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


"🪙 $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


"💵 $5.0M TXR7gpnmb4dhWD4z9UUS2vHDcjrSbcED9B 💵 $2.8M TUeozdMKnCK8yUR3Cs4Pz1pNxmqQRrhQtH (forwardings to Binance Forwarding wallet) 💵 $1.1M 0x856d48ffc841ded6b49e51cfadb81887a6b1f2a8"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1904758304468828593) 2025-03-26 04:52:23 UTC 4780 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 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


"🔥🔥 $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 4779 followers, XXX engagements