[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)
"🔥🔥 $19M 0x643361fbcf31443d45f3c6ac750dee027e2db0f6 🔥🔥 $25M 0x85bd5b90dc1c51c04a52b49c5a4691a5ae54a8ce 🔥🔥 $30M 0x0fbef46bfcb0cea898100a32e8b7ea1c492cc8ca"  
[X Link](https://x.com/ChainArgos/status/1979461464902562068) [@ChainArgos](/creator/x/ChainArgos) 2025-10-18T08:16Z 4749 followers, XXX engagements


"💵💵 $50M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex) 💵💵 $50M TQdkj5tHpByUaZsh7njYWcqN3kQrM9GMeV (➡Fwds tracked tkns to Binance) 💵💵 $45M TZBNSh86MiMxhNWbK1kUHteY7VDKM1fvDg (➡Fwds tracked tkns to Kraken)"  
[X Link](https://x.com/ChainArgos/status/1892790110288003211) [@ChainArgos](/creator/x/ChainArgos) 2025-02-21T04:15Z 4752 followers, XX engagements


"💵 $5.3M TUeozdMKnCK8yUR3Cs4Pz1pNxmqQRrhQtH (forwardings to Binance Forwarding wallet) 🪙 $134k THVUxdn3nkij4jp7oKBar7tbSC63b4u9hc 🪙 $120k TCg2FwPhUspN8nHYCDw3HDt3M5zEsTRj6p"  
[X Link](https://x.com/ChainArgos/status/1942150598289145892) [@ChainArgos](/creator/x/ChainArgos) 2025-07-07T09:16Z 4752 followers, XX engagements


"🪙 $54k TYKyyX7JQzjNJbJc9WVWFPagC3KRVCwtQN (➡Fwds tracked tkns to Bitfinex) 🪙 ⚱20koz. XAUT 0x76ca9981053b1a4f118f51e882cc7b0ee43e2cf1 (➡Fwds tracked tkns to Bitfinex)"  
[X Link](https://x.com/ChainArgos/status/1976183208925368366) [@ChainArgos](/creator/x/ChainArgos) 2025-10-09T07:09Z 4753 followers, XX engagements


"🔥🔥 $50M 0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5 (207 sus xfers (from SCAM airdrop SCAM fake_project) 🔥🔥 $100M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1)"  
[X Link](https://x.com/ChainArgos/status/1976183210045259820) [@ChainArgos](/creator/x/ChainArgos) 2025-10-09T07:09Z 4753 followers, XXX 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) [@ChainArgos](/creator/x/ChainArgos) 2025-10-10T07:34Z 4753 followers, XXX engagements


"🪙 $194k 0x62f5d074831ffc0929f2153901bccb1b16150d2f (➡Fwds tracked tkns to Bitfinex) 🪙 $149k 0x55e123328a65311f5ab0591bf9061e4282af5d9f (➡Fwds tracked tkns to Bitfinex) 🪙 $100k TJMBV8QQnqTkaZRYc4BwZwPRdB2XqJ7NW5"  
[X Link](https://x.com/ChainArgos/status/1976941193851240777) [@ChainArgos](/creator/x/ChainArgos) 2025-10-11T09:21Z 4752 followers, XX 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) [@ChainArgos](/creator/x/ChainArgos) 2025-10-11T09:21Z 4752 followers, XX engagements


"💵💵 $71M 0xb3987a9bbc5f3fbcf938318ab78abeaea6d19f48 💵💵 $60M TKzjgap1y7MmSYnRgn9witmbR2MSg3VXz4 💵💵 $28M TZBNSh86MiMxhNWbK1kUHteY7VDKM1fvDg (➡Fwds tracked tkns to Kraken)"  
[X Link](https://x.com/ChainArgos/status/1977284585571443009) [@ChainArgos](/creator/x/ChainArgos) 2025-10-12T08:05Z 4753 followers, XX 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) [@ChainArgos](/creator/x/ChainArgos) 2025-10-12T08:05Z 4753 followers, XX engagements


"❎ Tether Issuance/Redemption ❎ Oct. XX 💵 $482M ISSUED / REDEEMED $194M 🔥 (1 💵/🔥 = X OOM) 💵💵💵 $150M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1)"  
[X Link](https://x.com/ChainArgos/status/1978023557029380519) [@ChainArgos](/creator/x/ChainArgos) 2025-10-14T09:02Z 4751 followers, XXX engagements


"💵 $4.5M TWxhucvVoGHk2JhaPhFWDit32QxW7DqN7r (➡Fwds tracked tkns to Binance) 🪙 $570k TB81WbRRquq3tGDLtuBERpPssNNjwR37Kf 🪙 $489k TEYsBwNGhEU3TWZusYRjnekZvJ4fUEbTVT 🪙 $485k TVe9q8ncCfyT6Hb7wNN2TJ7Z5DhjAWYu5i"  
[X Link](https://x.com/ChainArgos/status/1978023561525702680) [@ChainArgos](/creator/x/ChainArgos) 2025-10-14T09:02Z 4753 followers, XX engagements


"🕯 $101k TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex) 🕯 $435k 0x21a31ee1afc51d94c2efccaa2092ad1028285549 (🏦Binance 15) 🔥 $1.5M 0x56eddb7aa87536c09ccc2793473599fd21a8b17f (🏦Binance 17)"  
[X Link](https://x.com/ChainArgos/status/1978023562649673965) [@ChainArgos](/creator/x/ChainArgos) 2025-10-14T09:02Z 4753 followers, XX engagements


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


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


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


"❎ Tether Issuance/Redemption ❎ Oct. XX 💵 $405M ISSUED / REDEEMED $190M 🔥 (1 💵/🔥 = X OOM) 💵💵 $100M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken) 💵💵 $80M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex)"  
[X Link](https://x.com/ChainArgos/status/1979109546992816248) [@ChainArgos](/creator/x/ChainArgos) 2025-10-17T08:57Z 4752 followers, XXX engagements


"💵 $7.0M 0xd8d5ff2f6f0182521439dee88b5fd3fb1f091388 (➡Fwds tracked tkns to Bitfinex) 💵 $7.0M 0xd8d5ff2f6f0182521439dee88b5fd3fb1f091388 (➡Fwds tracked tkns to Bitfinex) 💵 $5.0M TFB7XWk1zGsjLy7V6xPRHo1nUwbDtT4Tup"  
[X Link](https://x.com/ChainArgos/status/1979109549299634662) [@ChainArgos](/creator/x/ChainArgos) 2025-10-17T08:57Z 4752 followers, XXX engagements


"💵 $3.4M TUeozdMKnCK8yUR3Cs4Pz1pNxmqQRrhQtH (forwardings to Binance Forwarding wallet) 💵 $1.6M TJMBV8QQnqTkaZRYc4BwZwPRdB2XqJ7NW5 💵 $1.6M TJMBV8QQnqTkaZRYc4BwZwPRdB2XqJ7NW5 💵 $1.6M TJMBV8QQnqTkaZRYc4BwZwPRdB2XqJ7NW5"  
[X Link](https://x.com/ChainArgos/status/1979109550394364328) [@ChainArgos](/creator/x/ChainArgos) 2025-10-17T08:57Z 4752 followers, XXX engagements


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


"💵💵 $11M 0xd8d5ff2f6f0182521439dee88b5fd3fb1f091388 (➡Fwds tracked tkns to Bitfinex) 💵💵 $10M TWxhucvVoGHk2JhaPhFWDit32QxW7DqN7r (➡Fwds tracked tkns to Binance)"  
[X Link](https://x.com/ChainArgos/status/1979461458862711067) [@ChainArgos](/creator/x/ChainArgos) 2025-10-18T08:16Z 4752 followers, XX engagements


"💵 $10.0M 0xd8d5ff2f6f0182521439dee88b5fd3fb1f091388 (➡Fwds tracked tkns to Bitfinex) 💵 $8.8M 0xd8d5ff2f6f0182521439dee88b5fd3fb1f091388 (➡Fwds tracked tkns to Bitfinex) 💵 $7.3M TMHcjYEPUwPyu3H5qB2W3PNHMT7NZBQSY9"  
[X Link](https://x.com/ChainArgos/status/1979461459974177192) [@ChainArgos](/creator/x/ChainArgos) 2025-10-18T08:16Z 4752 followers, XX 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%"  
[X Link](https://x.com/ChainArgos/status/1728981970921591178) [@ChainArgos](/creator/x/ChainArgos) 2023-11-27T03:39Z 4753 followers, 19.1K engagements


"Initial findings on Tokenize Xchange's TKX token reveal some interesting insights 🧐 On-chain analysis shows the largest identifiable sender and receiver of TKX is the embattled CEO Qiyu Hong. Also spotted is a major whale wallet active in both TKX and the SGD stablecoin XSGD. 🐳 Most TKX activity seems to be happening on the exchange itself. #Crypto #Blockchain #OnChainData #TokenizeXchange #TKX #Singapore #Fintech #XSGD"  
[X Link](https://x.com/ChainArgos/status/1957631693281718496) [@ChainArgos](/creator/x/ChainArgos) 2025-08-19T02:32Z 4749 followers, 17.9K 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) [@ChainArgos](/creator/x/ChainArgos) 2025-10-08T08:44Z 4753 followers, XX engagements


"🪙 $191k TCg2FwPhUspN8nHYCDw3HDt3M5zEsTRj6p 🪙 $100k 0x6146e0be70065e23d90dc370e80c1db64c96e178 🔥 $4.7M TRj5sJX3UTSPP3WdvmFw2dNNtB1tVaVqCq 🔥🔥 $10M 0x28c6c06298d514db089934071355e5743bf21d60 (🏦Binance 14)"  
[X Link](https://x.com/ChainArgos/status/1976551909747015966) [@ChainArgos](/creator/x/ChainArgos) 2025-10-10T07:34Z 4750 followers, XX engagements


"🪙 ⚱30koz. XAUT 0x76ca9981053b1a4f118f51e882cc7b0ee43e2cf1 (➡Fwds tracked tkns to Bitfinex) 🔥 $5.0M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1)"  
[X Link](https://x.com/ChainArgos/status/1978385700786524564) [@ChainArgos](/creator/x/ChainArgos) 2025-10-15T09:01Z 4753 followers, XX engagements


"❎ Tether Issuance/Redemption ❎ Oct. XX 💵 $1.1bn ISSUED / REDEEMED $409M 🔥 (1 💵/🔥 = X OOM) 💵💵💵 $300M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken)"  
[X Link](https://x.com/ChainArgos/status/1978780954073145537) [@ChainArgos](/creator/x/ChainArgos) 2025-10-16T11:11Z 4749 followers, XXX engagements


"🔥🔥 $12M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1) 🔥🔥 $50M 0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5 (207 sus xfers (from SCAM airdrop SCAM fake_project) 🔥🔥 $50M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1)"  
[X Link](https://x.com/ChainArgos/status/1978780966454735168) [@ChainArgos](/creator/x/ChainArgos) 2025-10-16T11:12Z 4753 followers, XX engagements


"🪙 ⚱250oz. XAUT 0x7c717d89bc11bab4a69875f6b553bd5804a29459 (➡Fwds tracked tkns to Bitfinex) 🔥 $5.0M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1) 🔥 $10.0M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1)"  
[X Link](https://x.com/ChainArgos/status/1979143568850612637) [@ChainArgos](/creator/x/ChainArgos) 2025-10-17T11:12Z 4753 followers, XX engagements


"❎ Tether Issuance/Redemption ❎ Oct. XX 💵 $235M ISSUED / REDEEMED $87M 🔥 (1 💵/🔥 = X OOM) 💵💵 $75M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken) 💵💵 $50M TKzjgap1y7MmSYnRgn9witmbR2MSg3VXz4"  
[X Link](https://x.com/ChainArgos/status/1979461456568394185) [@ChainArgos](/creator/x/ChainArgos) 2025-10-18T08:16Z 4749 followers, XXX engagements


"💵💵 $31M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken) 💵💵 $20M TUeozdMKnCK8yUR3Cs4Pz1pNxmqQRrhQtH (forwardings to Binance Forwarding wallet)"  
[X Link](https://x.com/ChainArgos/status/1979461457734476024) [@ChainArgos](/creator/x/ChainArgos) 2025-10-18T08:16Z 4751 followers, XX engagements


"💵 $1.6M TJMBV8QQnqTkaZRYc4BwZwPRdB2XqJ7NW5 🪙 $199k TEYsBwNGhEU3TWZusYRjnekZvJ4fUEbTVT 🪙 $100k 0x0ece404915186e4e85cd3ba4fcb459fa2670fb9b 🪙 ⚱30koz. XAUT 0x76ca9981053b1a4f118f51e882cc7b0ee43e2cf1 (➡Fwds tracked tkns to Bitfinex)"  
[X Link](https://x.com/ChainArgos/status/1979461462562152559) [@ChainArgos](/creator/x/ChainArgos) 2025-10-18T08:16Z 4751 followers, XX 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) [@ChainArgos](/creator/x/ChainArgos) 2025-10-18T08:16Z 4749 followers, XX engagements


"The automated tweets above show the actual issuances and redemptions of Tether's tokens (not just token creation/destruction). Users can find more information in this folder:"  
[X Link](https://x.com/ChainArgos/status/1979461466391515151) [@ChainArgos](/creator/x/ChainArgos) 2025-10-18T08:16Z 4749 followers, XXX engagements


"💵💵💵 $110M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken) 💵💵 $70M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1) 💵💵 $70M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1)"  
[X Link](https://x.com/ChainArgos/status/1979958730113384460) [@ChainArgos](/creator/x/ChainArgos) 2025-10-19T17:12Z 4750 followers, XX engagements


"🪙 $1.0M 0x17dc4d78e8abca9408c43541beb3c8215655403a (➡Fwds tracked tkns to Kraken) 🔥🔥 $12M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex) 🔥🔥 $20M 0x21a31ee1afc51d94c2efccaa2092ad1028285549 (🏦Binance 15)"  
[X Link](https://x.com/ChainArgos/status/1979958731233235275) [@ChainArgos](/creator/x/ChainArgos) 2025-10-19T17:12Z 4749 followers, XX 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) [@ChainArgos](/creator/x/ChainArgos) 2025-10-20T02:48Z 4749 followers, XXX 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) [@ChainArgos](/creator/x/ChainArgos) 2025-10-20T02:48Z 4749 followers, XX engagements