[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]

[@ChainArgos](/creator/twitter/ChainArgos)
"🪙 $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


"❎ Tether Issuance/Redemption ❎ Mar. XX 💵 $138M ISSUED / REDEEMED $30M 🔥 (1 💵/🔥 = X OOM) 💵💵 $50M 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/1900767582573011330) 2025-03-15 04:34:40 UTC 4777 followers, XXX 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 4781 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


"💵 $3.0M TP6vNg7Zfip8TpdiKFcfpaGLYSKPS6W3cF (➡Fwds tracked tkns to Binance) 💵 $2.9M 0xb3987a9bbc5f3fbcf938318ab78abeaea6d19f48 🪙 $1.0M TFRfBvU6Ryn3YBx4AUqkyH9BvzBAKqszEs"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1900767585873895749) 2025-03-15 04:34:41 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 4781 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


"💵💵 $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 4781 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


"💵 $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 4780 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 4781 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


"💵 $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 ❎ 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 4780 followers, XXX 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


"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)"  
![@ChainArgos Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1611527619727724545.png) [@ChainArgos](/creator/x/ChainArgos) on [X](/post/tweet/1688456619426766848) 2023-08-07 07:46:42 UTC 4775 followers, 1020 engagements


"❎ Tether Issuance/Redemption ❎ Nov. XX 💵 $89M ISSUED (1 💵/🔥 = X OOM) 💵💵 $75M TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t (➡Fwds tracked tkns to Kraken) 💵 $9.7M 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/1857655244496449980) 2024-11-16 05:21:38 UTC 4775 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 4780 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


"💵💵 $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 4775 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


"💵💵 $45M 0xf4ae2cb37b95599d9dc30509d09f2695ffb830b1 💵💵 $11M TUeozdMKnCK8yUR3Cs4Pz1pNxmqQRrhQtH (forwardings to Binance Forwarding wallet) 💵 $10.0M 0x33ef59db5c0e6a5bfaba2e3a1b7fbed55438cb53 (➡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/1943928421462970816) 2025-07-12 07:00:26 UTC 4774 followers, XX 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


"💵💵 $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