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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, 0x17dc4d78e8abca9408c43541beb3c8215655403a the most. They currently have XXXXX followers and XXX posts still getting attention that total XX engagements in the last XX hours.

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

- X Week XXXXX +62%
- X Month XXXXXX -XX%
- X Months XXXXXX +15%
- 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 +44%
- X Month XXX +21%
- X Months XXX +34%
- X Year XXXXX +42%

### 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 -XXXX%
- X Month XXXXX -XXXX%
- X Months XXXXX -X%
- X Year XXXXX -XXXX%

### CreatorRank: undefined [#](/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% [cryptocurrencies](/list/cryptocurrencies)  XXXX% [currencies](/list/currencies)  XXXX% [finance](/list/finance)  XXXX%

**Social topic influence**
[bitfinex](/topic/bitfinex) #22, [binance](/topic/binance) 1.52%, [$100m](/topic/$100m) #342, [0x17dc4d78e8abca9408c43541beb3c8215655403a](/topic/0x17dc4d78e8abca9408c43541beb3c8215655403a) #1, [0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec](/topic/0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec) #1, [$16m](/topic/$16m) #47, [token](/topic/token) 0.87%, [0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5](/topic/0xb99a2c4c1c4f1fc27150681b740396f6ce1cbcf5) #1, [$80m](/topic/$80m) #30, [$100k](/topic/$100k) #596

**Top accounts mentioned or mentioned by**
[@datafinnovation](/creator/undefined) [@patricktankt](/creator/undefined) [@micahzoltu](/creator/undefined) [@usualmoney](/creator/undefined) [@cocoahomology](/creator/undefined) [@jayribzz](/creator/undefined) [@cryptadamist](/creator/undefined) [@helixfi](/creator/undefined) [@kyberswapos](/creator/undefined) [@samouraiwallet](/creator/undefined) [@renzoprotocol](/creator/undefined) [@falconstable](/creator/undefined) [@fireblockshq](/creator/undefined) [@agdwf](/creator/undefined) [@galaxyhqs](/creator/undefined) [@kalshi](/creator/undefined) [@hyperliquidx](/creator/undefined) [@maxexch](/creator/undefined) [@thenbonansea](/creator/undefined) [@launder0x](/creator/undefined)

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

"❎ 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


"❎ Tether Issuance/Redemption ❎ Oct. XX 💵 $762M ISSUED / REDEEMED $100M 🔥 (1 💵/🔥 = X OOM) 💵💵💵 $120M 0x77134cbc06cb00b66f4c7e623d5fdbf6777635ec (🏦Bitfinex 1)"  
[X Link](https://x.com/ChainArgos/status/1974056099708809517) [@ChainArgos](/creator/x/ChainArgos) 2025-10-03T10:17Z 4753 followers, XXX 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 4752 followers, 17.9K 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


"💵 $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


"💵 $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) [@ChainArgos](/creator/x/ChainArgos) 2025-10-17T11:12Z 4752 followers, XX 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 4752 followers, XXX 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 4752 followers, 19.1K 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


"🔥🔥 $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


"❎ 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 4751 followers, XXX engagements


"💵 $1.6M TJMBV8QQnqTkaZRYc4BwZwPRdB2XqJ7NW5 🪙 $812k TAjdnsZSg7juuPkCuUgYHD8RtWAkBxs75a 🪙 $300k TQ5FTsdbTr8LGGVnE3E4ecombFWwCubQyU 🪙 $100k 0xbacf1b9ca4d1ff137e891bd28358550249287495"  
[X Link](https://x.com/ChainArgos/status/1978780963741016169) [@ChainArgos](/creator/x/ChainArgos) 2025-10-16T11:12Z 4751 followers, XX engagements


"🔥 $8.0M 0x56eddb7aa87536c09ccc2793473599fd21a8b17f (🏦Binance 17) 🔥 $10.0M 0x56eddb7aa87536c09ccc2793473599fd21a8b17f (🏦Binance 17) 🔥 $10.0M TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ (🏦Bitfinex)"  
[X Link](https://x.com/ChainArgos/status/1978780965318058145) [@ChainArgos](/creator/x/ChainArgos) 2025-10-16T11:12Z 4752 followers, XX 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 4751 followers, XX 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 4751 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:"  
[X Link](https://x.com/ChainArgos/status/1978780968904176023) [@ChainArgos](/creator/x/ChainArgos) 2025-10-16T11:12Z 4751 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


"❎ 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 4752 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 4752 followers, XX 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


"💵 $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) [@ChainArgos](/creator/x/ChainArgos) 2025-10-18T08:16Z 4752 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 4752 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 4753 followers, XX engagements


"🔥🔥 $19M 0x643361fbcf31443d45f3c6ac750dee027e2db0f6 🔥🔥 $25M 0x85bd5b90dc1c51c04a52b49c5a4691a5ae54a8ce 🔥🔥 $30M 0x0fbef46bfcb0cea898100a32e8b7ea1c492cc8ca"  
[X Link](https://x.com/ChainArgos/status/1979461464902562068) [@ChainArgos](/creator/x/ChainArgos) 2025-10-18T08:16Z 4752 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:"  
[X Link](https://x.com/ChainArgos/status/1979461466391515151) [@ChainArgos](/creator/x/ChainArgos) 2025-10-18T08:16Z 4752 followers, XXX engagements