#  @DesoGames Deso Deso posts on X about bitfinex, binance, bitcoin, usdt the most. They currently have [------] followers and [---] posts still getting attention that total [-----] engagements in the last [--] hours. ### Engagements: [-----] [#](/creator/twitter::1024327557079019521/interactions)  - [--] Week [------] -46% - [--] Month [-------] +101% - [--] Months [-------] +48% - [--] Year [---------] -47% ### Mentions: [--] [#](/creator/twitter::1024327557079019521/posts_active)  - [--] Week [---] -24% - [--] Month [---] +175% - [--] Months [-----] +99% - [--] Year [-----] -9.80% ### Followers: [------] [#](/creator/twitter::1024327557079019521/followers)  - [--] Week [------] +0.02% - [--] Month [------] +0.14% - [--] Months [------] +0.18% - [--] Year [------] +1.40% ### CreatorRank: [-------] [#](/creator/twitter::1024327557079019521/influencer_rank)  ### Social Influence **Social category influence** [cryptocurrencies](/list/cryptocurrencies) #7538 [exchanges](/list/exchanges) #2507 [finance](/list/finance) 19.05% [stocks](/list/stocks) 7.94% [technology brands](/list/technology-brands) 5.56% [currencies](/list/currencies) 4.76% [celebrities](/list/celebrities) 1.59% [countries](/list/countries) 0.79% **Social topic influence** [bitfinex](/topic/bitfinex) #38, [binance](/topic/binance) #673, [bitcoin](/topic/bitcoin) #3101, [usdt](/topic/usdt) #1906, [crypto](/topic/crypto) 8.73%, [in the](/topic/in-the) 7.94%, [solana](/topic/solana) 7.14%, [fdusd](/topic/fdusd) 6.35%, [ethereum](/topic/ethereum) #4014, [coinbase](/topic/coinbase) 5.56% **Top accounts mentioned or mentioned by** [@bitfinexed](/creator/undefined) [@cryptadamist](/creator/undefined) [@parrotcapital](/creator/undefined) [@jgnuke](/creator/undefined) [@coffeebreakyt](/creator/undefined) [@arkham](/creator/undefined) [@bondrehab](/creator/undefined) [@tellerwesley](/creator/undefined) [@beaverd](/creator/undefined) [@nsoong2](/creator/undefined) [@brianarmstrong](/creator/undefined) [@zachxbt](/creator/undefined) [@sshxbt](/creator/undefined) [@rhorider](/creator/undefined) [@inteljackal](/creator/undefined) [@protos](/creator/undefined) [@ft](/creator/undefined) [@bdanweiss](/creator/undefined) [@richardteng](/creator/undefined) [@mjdiggity](/creator/undefined) **Top assets mentioned** [Bitcoin (BTC)](/topic/bitcoin) [Solana (SOL)](/topic/solana) [Ethereum (ETH)](/topic/ethereum) [Coinbase Global Inc. (COIN)](/topic/coinbase) [MARA Holdings, Inc. (MARA)](/topic/$mara) [Riot Platforms, Inc. (RIOT)](/topic/$riot) [FTX Token (FTT)](/topic/$ftt) ### Top Social Posts Top posts by engagements in the last [--] hours "Truth is Abraxas is a leveraged crypto treasury company and has been even before Saylor came up with the idea. AUM grew from 1034M euro to 3327M euro 2023-2024. End of [----] BTC was $44K. End [----] it was $92.5K. They would've jumped by 1.1B holding just Bitcoin" [X Link](https://x.com/DesoGames/status/1997231807490875565) 2025-12-06T09:09Z 15.4K followers, [---] engagements "And it's not CMC either. Kraken and Coinbase have both been below peg far longer than it would take to recover either of them in TradeFi; or indeed within any system where arbitrage actually happens. They're arbed with each other but not with Tether. NO ONE is redeeming Tethers" [X Link](https://x.com/DesoGames/status/2016485264504258974) 2026-01-28T12:15Z 15.4K followers, [---] engagements "Well not no one. Bitfinex has redeemed $400M in the last [--] days though the source isn't entirely clear. It can be either a $300M chainswap originating from Solana [--] days ago; though more likely it's Cumberland as they've sent $411M to Bitfinex over the past week" [X Link](https://x.com/DesoGames/status/2016485268807622945) 2026-01-28T12:15Z 15.4K followers, [---] engagements "Everybody's focused on Wintermute while Abraxas is *the 7th biggest Tether dealer of all time* - and they did $20B out of $25.5B total OVER THE SPAN OF LAST YEAR I know because *i actually look on the blockchain* and i've tracked this ONE wallet that's done all of it" [X Link](https://x.com/DesoGames/status/2016834514127901040) 2026-01-29T11:23Z 15.4K followers, [---] engagements "So to recap; The biggest Tether feeder fund that did most business over the past year; Went from $3.6B to $2.1B in the same timespan; Was heavily involved in DeFi debt (they built up over $1.2B of Aave USDT debt at one point); Which they used for yield looping; Which blew up" [X Link](https://x.com/DesoGames/status/2016834516824764860) 2026-01-29T11:23Z 15.4K followers, [---] engagements "Update: 1200%. Entire supply of FDUSD is now being traded back and forth [--] times a day" [X Link](https://x.com/DesoGames/status/2016924369990115591) 2026-01-29T17:20Z 15.4K followers, [---] engagements "Update: 1400%+. @bitfinexed @Cryptadamist @ParrotCapital @JG_nuke @coffeebreak_YT the entire supply of FDUSD is being traded back and forth [--] times every [--] hours. [--] times on [--] pairs alone" [X Link](https://x.com/DesoGames/status/2016943338167873597) 2026-01-29T18:35Z 15.4K followers, [---] engagements "@Bitfinexed @Cryptadamist @ParrotCapital @JG_Nuke @coffeebreak_YT Update: 1500%. Up 500% in [---] hours" [X Link](https://x.com/DesoGames/status/2016950609367204092) 2026-01-29T19:04Z 15.4K followers, [---] engagements "#Tether watch Depeg Coinbase wicks to $0.996 twice bounces back to $0.998 - which is the official maximum range of regular flucuations. Currently struggling to hold it. Kraken's close at $0.9982 Bitfinex is at $0.9989 CMC at $0.9981. #Tether having problems as USTUSD falls to $0.999 on the back of #Bitcoin falling to $84.5K. This is a problem cause the inverse correlation would indicate a BTC price of $95K here or a $1.002 peg at $84.5K. Currently it indicates BTC should correct to $80K to restore USTUSD https://t.co/prMX3iTcct #Tether having problems as USTUSD falls to $0.999 on the back of" [X Link](https://x.com/DesoGames/status/2016964077042516420) 2026-01-29T19:58Z 15.4K followers, [----] engagements "Again that's damning evidence of washtrading. If legitimate back and forth trading were to happen even without redemptions or prints the peg should restore itself to one. As buyers outnumber sellers prices move up and the reverse moves prices down. The peg's gone down" [X Link](https://x.com/DesoGames/status/2017188661188595982) 2026-01-30T10:50Z 15.4K followers, [---] engagements "So despite volume to market cap increasing from 600% to 2500% despite all this extra activity on these pairs; The total number of FDUSD buyers has dropped relative to the total number of sellers making the price go below peg instead of towards the peg" [X Link](https://x.com/DesoGames/status/2017188662803361933) 2026-01-30T10:50Z 15.4K followers, [---] engagements "This basically means you can strip out 90% of activity and still end up with the same price action. for every [----] sellers added [---] buyers are added. The next [----] sellers another [---] buyers. $1000 of sell pressure $999 of buy pressure. Again and again and again and again" [X Link](https://x.com/DesoGames/status/2017188664426508425) 2026-01-30T10:50Z 15.4K followers, [---] engagements "This should not come as a shock to anyone. Clearly those washtrading bots are on FDUSD en masse. Makes no sense for FDUSD to out-volume USDT even with both on zero fees since USDT's market share is so much larger. Look at ETH and BNB lol. https://x.com/Cryptadamist/status/1646394955617763329 @TellerWesley @Bitfinexed guessing you've seen this chart of the $FTT market on #Binance in the minutes after $FTT trading was halted but they forgot to turn off the wash trading bots but if not it's a fun one. https://t.co/gmcgBWgMUJ https://x.com/Cryptadamist/status/1646394955617763329 @TellerWesley" [X Link](https://x.com/DesoGames/status/2017188784614371667) 2026-01-30T10:50Z 15.4K followers, [---] engagements "#Tether watch Bitcoin bounces to $84.2K but it also immediately killed the USTUSD premium. Back down to below $0.9995 now so as far as i'm concerned the new $85K limit stays in effect. The peg is too weak. Vol's going down tho. FDUSD's down to "only" 1500% vol to market cap" [X Link](https://x.com/DesoGames/status/2017322221870383407) 2026-01-30T19:41Z 15.4K followers, [---] engagements "It's weekend the banks are closed and crypto liquidity has vanished; mostly. BTC/USDT on Binance still has $1.7B in volume on it. But BTC/FDUSD has cratered to $560M and ETH/FDUSD to $368M - the latter a far cry from its $4.5B peak. Look at that vol hump to stem the bleeding" [X Link](https://x.com/DesoGames/status/2017554827371270568) 2026-01-31T11:05Z 15.4K followers, [---] engagements "#Tether watch I don't make the rul-. wait actually I FUCKING DO. Go ahead explain this EXPLAIN THIS without me being right about it all being a fraud. Good news though. Drop below $78K seems to tick Kraken/Coinbase up a bit. Might see a recovery around $40K at this rate🤣 #Tether having problems as USTUSD falls to $0.999 on the back of #Bitcoin falling to $84.5K. This is a problem cause the inverse correlation would indicate a BTC price of $95K here or a $1.002 peg at $84.5K. Currently it indicates BTC should correct to $80K to restore USTUSD https://t.co/prMX3iTcct #Tether having problems as" [X Link](https://x.com/DesoGames/status/2017676625119264913) 2026-01-31T19:09Z 15.4K followers, [----] engagements "Uninverted version for people who don't wanna tilt their head for Kraken/Coinbase. Regular reminder that all these pairs = buying USDT with dollars and they should be arbitraged. I.E. Bitfinex is supposed to line up with Kraken and Coinbase but it's not cause it's a fraud" [X Link](https://x.com/DesoGames/status/2017676628696965376) 2026-01-31T19:09Z 15.4K followers, [---] engagements "This is actually the majority of their ETH since they have 22K AETHWETH but a whopping [------] ETH across their [--] main wallets across 3/4 Spark ETH pairs. A majority of that on their [-----] wallet. Ethereum doesn't show price oracles for these but they're legit alright" [X Link](https://x.com/DesoGames/status/2018323123225899078) 2026-02-02T13:58Z 15.4K followers, [---] engagements "In addition they also have $244.5M in Spark USDS debt and $14M in USDC debt. I can't find any Aave USDT debt anymore atleast from accounts i recognize looks like they got out from under Justin's shenanigans entirely. So we add $530M to Arkham subtract $258.6m = $1.77B total" [X Link](https://x.com/DesoGames/status/2018323126703071486) 2026-02-02T13:58Z 15.4K followers, [---] engagements "Which is quite devastating for a fund that only did [------] pounds total in profit over an 3.3B euro AUM. Not that the scaling makes any sense here with their AUM so obviously they're a ponzi fund themselves. Which is the only way they could do business with Tether in their size" [X Link](https://x.com/DesoGames/status/2018323135464915171) 2026-02-02T13:58Z 15.4K followers, [--] engagements "Their wallet is the 2nd highest receiving wallet *OF ALL TIME* that has done business with the Tether ETH treasury. THIS ONE WALLET WITHIN ONE YEAR RECEIVED MORE USDT THAN TETHER HAS *EVER BURNED IN THEIR ENTIRE LIFETIME ON ETHEREUM* A 3.3B NOW 1.6B EURO HEDGE FUND" [X Link](https://x.com/DesoGames/status/2018323139386642713) 2026-02-02T13:58Z 15.4K followers, [--] engagements "Which makes this a good chart to add in as well Ever since Bitcoin broke $90K BTCUSDLONGS has increased by 3.5K BTC or $275M at current prices. Barely any sign of a drop what so ever. I guess Bitfinex whales just have a cost basis below $20 for BTC or something huh" [X Link](https://x.com/DesoGames/status/2018385271784415339) 2026-02-02T18:05Z 15.4K followers, [---] engagements "BTCUSDLONGS now the highest since December [----] and the only place it went down a bit is when Bitcoin went *up*. Not a single goddamn margin call along the way" [X Link](https://x.com/DesoGames/status/2018385275169149399) 2026-02-02T18:05Z 15.4K followers, [--] engagements "Sure when price goes up longs take profit not desputing that. The obvious part is that it lines up *so goddamn well* with the price all of the time and the sheer size of it relative to Bitfinex's size. 76.5K BTC = $6.04 BILLION. Compare that to BTCUSDSHORTS" [X Link](https://x.com/DesoGames/status/2018385282328883309) 2026-02-02T18:05Z 15.4K followers, [--] engagements "5+ years ago during [----] BTC margin for shorts and longs had an equal size. Then something happend June [----] - when Bitfinex/Tether had legal trouble cause the NYAG just sued them - where shorts collapsed and longs turned fraudulent. Then after the [----] collapse it imploded" [X Link](https://x.com/DesoGames/status/2018385284988010683) 2026-02-02T18:05Z 15.4K followers, [---] engagements "Again shorts and longs are the same scale there. That's the absolute scale - $6B of longs vs $47.7M of shorts. I'll believe BTCUSDSHORTS is much closer to the actual scale/level of activity of normal users on Bitfinex. $50M of shorts sounds about right. $6B of longs is wrong" [X Link](https://x.com/DesoGames/status/2018385286619713606) 2026-02-02T18:05Z 15.4K followers, [--] engagements "Wanna point out how insane that number is: It's 50% of ALL the Bitcoin they hold which is already an outsized amount compared to everyone else. OKX with nearly [--] times the volume has $8B BTC total. Kucoin has nearly $7B volume $770M BTC. MEXC has $6.3B vol $400M BTC" [X Link](https://x.com/DesoGames/status/2018385288989413689) 2026-02-02T18:05Z 15.4K followers, [--] engagements "Maybe those aren't reputable enough; crypto dot com's got $5.4B volume $1.72B Bitcoin. Bybit's got $4.4B volume $3.68B Bitcoin. Gate has got $3.9B vol $1.74B BTC. Bitget's got $3.4B volume $2.79B Bitcoin. I can keep going like this" [X Link](https://x.com/DesoGames/status/2018385291812258253) 2026-02-02T18:05Z 15.4K followers, [--] engagements "Some other bullshit exchanges with actual higher volume than Bitfinex. So Bitfinex can't even washtrade properly. Oh they have washtrading alright order book spoofing as well cause i can physically see the order book jumping back and forth. Activity is too low for even that" [X Link](https://x.com/DesoGames/status/2018385297625502097) 2026-02-02T18:05Z 15.4K followers, [--] engagements "Note that we're already $10K lower in BTC price than the last reading on that chart. It's only gotten worse. $RIOT is still holding up but $MARA is down the tubes. Trading at a *4.3x* P/E ratio right now and a 0.7x price to book. A buyout is 30% cheaper than liquidation" [X Link](https://x.com/DesoGames/status/2018705517581848805) 2026-02-03T15:17Z 15.4K followers, [---] engagements "#Tether watch Something special today - Despite being under its peg for more than [--] hours everywhere but Bitfinex Tether's market cap *increased* by roughly $340M. This comes from prints on TRON where despite redemptions on ETH [--] wallet took down so much the MC jumped" [X Link](https://x.com/DesoGames/status/2019028068904636701) 2026-02-04T12:39Z 15.4K followers, [----] engagements "Now we're agreeing off the bat that Tether isn't worth $1 it's worth whatever the market will give for it because that discount is a gap in the reserves that has to be made up somehow later. If they've just been doing that for [--] years they have a $50B+ hole atleast" [X Link](https://x.com/DesoGames/status/2019028099380449319) 2026-02-04T12:39Z 15.4K followers, [---] engagements "There's [--] more wallets; another Binance deposit wallet (very likely the same person or affiliated with the other wallet since it's a very similar pattern) and the Upbit hot wallet. Maybe conversion rates in Korea but i'm more than willing to consider Upbit a scam exchange too" [X Link](https://x.com/DesoGames/status/2019028101846475060) 2026-02-04T12:39Z 15.4K followers, [---] engagements "#Tether/#FDUSD watch. Think FDUSD died because this volume spike was too much. BTC's dropping again but FDUSD volume is a fraction of what it was just [--] days ago. Even when USDT/BTC is similar. Can clearly see the vol bump and then death on CMC. Market cap dropped further too. @Bitfinexed @Cryptadamist @ParrotCapital @JG_Nuke @coffeebreak_YT Update: TWO THOUSAND PERCENT https://t.co/M4lSsrXrp5 @Bitfinexed @Cryptadamist @ParrotCapital @JG_Nuke @coffeebreak_YT Update: TWO THOUSAND PERCENT https://t.co/M4lSsrXrp5" [X Link](https://x.com/DesoGames/status/2019121914137178406) 2026-02-04T18:52Z 15.4K followers, [----] engagements "#Tether watch update Depeg is getting worse with #Bitcoin cracking $72K again. Kraken and Coinbase are following it like the rest of crypto and Bitfinex doesn't seem to be high enough to attract additional liquidity. It's climbed to $1.0014 though. 3rd highest since December. #Tether watch update 🚨Depeg🚨 CMC's dropped below $0.998 which is officially depeg territory. The drop to $72K has pushed Coinbase and Kraken below the official range. This comes after Tether has been off-peg since mid-January. BTC dropped cause USTUSD did and had to recover https://t.co/rzMMrAgJIY #Tether watch update" [X Link](https://x.com/DesoGames/status/2019172443651236128) 2026-02-04T22:13Z 15.4K followers, [----] engagements "Since this is the last watch update i might as well put it here; Cumberland redeemed $254M through Bitfinex on Ethereum. Now if i pull up the last [--] hours of the Tether TRON and ETH treasuries prints on TRON and redemptions on ETH this is how it looks" [X Link](https://x.com/DesoGames/status/2019176171229839488) 2026-02-04T22:28Z 15.4K followers, [---] engagements "#Tether watch BTC continues to drop while USTUSD spiked to $1.002; but general market forces are overwhelming the manipulation so a bounce from $70.5K to $70.8K was the limit before it continued lower. Manipulation or no if there's a general sell-off BTC still drops. #Tether watch update 🚨Depeg🚨 CMC's dropped below $0.998 which is officially depeg territory. The drop to $72K has pushed Coinbase and Kraken below the official range. This comes after Tether has been off-peg since mid-January. BTC dropped cause USTUSD did and had to recover https://t.co/rzMMrAgJIY #Tether watch update 🚨Depeg🚨" [X Link](https://x.com/DesoGames/status/2019409139282374929) 2026-02-05T13:53Z 15.4K followers, [---] engagements "Kraken and Coinbase have recovered a bit right on the edge of depeg territory no doubt helped a bit by the very large premium that exists now between Coinbase and Bitfinex. Reminder that the USTUSD peg serves [--] purposes; the second being trying to tempt dollars into crypto" [X Link](https://x.com/DesoGames/status/2019409144181322154) 2026-02-05T13:53Z 15.4K followers, [---] engagements "Despite a general sell-off across the space and the last time this happened FDUSD spiked to 2500% volume to market cap things are completely different just a week later. FDUSD is maxing out at half a billion vol on BTC and 353% vol to MC overall. You can clearly see the hump" [X Link](https://x.com/DesoGames/status/2019409148278948146) 2026-02-05T13:53Z 15.4K followers, [---] engagements "If you ask me Binance is choking. The signs are everywhere. Their compliance with Justin's round tripping. The Tether they themselves chainswapped or redeemed. Them draining USDT0 post crash. FDUSD dying. Their global market share's been shrinking for a good [--] years now" [X Link](https://x.com/DesoGames/status/2019409151143907335) 2026-02-05T13:53Z 15.4K followers, [--] engagements "Instead this is Tether's market cap VS the BTC price over the past [--] days. BTC dropped $10K. Tether's gone UP in market cap Enough said really" [X Link](https://x.com/DesoGames/status/2019409161881014687) 2026-02-05T13:53Z 15.4K followers, [---] engagements "But if you need more this is how the treasuries look like right now. Only thing in size was a $254M redemption by Cumberland that *might* be related to the prints on TRON. Other then that silence. Until like [--] minutes ago when some Cobo custody account has done a bunch" [X Link](https://x.com/DesoGames/status/2019409165584896111) 2026-02-05T13:53Z 15.4K followers, [--] engagements "Regardless this is about the lack of treasury activity not $25M of redemptions on a pile of $185000M. Which brings me to the scam chain supreme where the TRON treasury is (almost) silent today after printing hundreds of millions yesterday; the vast majority going into Binance" [X Link](https://x.com/DesoGames/status/2019409172937244987) 2026-02-05T13:54Z 15.4K followers, [--] engagements "It could be that Binance is trying to rely more on Trump's stablecoin USD1 since that's the only stablecoin that's been doing well lately. With FDUSD's volume collapse USD1 is now pulling double its volume. It's up to $5.17B MC making it the 20th biggest crypto in general" [X Link](https://x.com/DesoGames/status/2019409176305496495) 2026-02-05T13:54Z 15.4K followers, [--] engagements "But aloooooot of exchanges have died along the way so far and every time there's a big pop in the price the biggest exchange the symbol of the hype goes down with it. Binance came from nothing in 20*17* and washtraded itself to global dominance by [----]. It has to go" [X Link](https://x.com/DesoGames/status/2019409183389765888) 2026-02-05T13:54Z 15.4K followers, [---] engagements "Since more people will have this question lemme just put it on the general feed: What happened is #Binance blew up by extending too much margin to its customers. If you trade with 50x leverage 95% of the money's provided by Binance. The proof is in the Ethena funding rates.🧵 @DesoGames Okay thanks I guess were see what catalyst will be here clearly something has happened @DesoGames Okay thanks I guess were see what catalyst will be here clearly something has happened" [X Link](https://x.com/DesoGames/status/2019419502421975428) 2026-02-05T14:35Z 15.4K followers, [----] engagements "USDe is a stablecoin that's kept stable via derivates on exchanges. Ethena basically takes out a long and a short on perps at the exact same time which should even out to zero while getting yields from the funding rates. And this works as long as people wanna lend money" [X Link](https://x.com/DesoGames/status/2019419506024874246) 2026-02-05T14:35Z 15.4K followers, [---] engagements "Just checking in with the space to see how various entities are doing; it seems Abraxas actually increased in value. From an estimated $1.9B to $2.25B despite the BTC drop. They bought back 6K of BTC over the last [--] days everything they sold since January 6th" [X Link](https://x.com/DesoGames/status/2019450746970763367) 2026-02-05T16:39Z 15.4K followers, [---] engagements "I've checked the debt markets but they seem down there too. I still see $168M of debt but that's substantially less than they had before so they're still down to being a $2.1B hedge fund. At current BTC/ETH prices atleast. We'll see where we are a month from now" [X Link](https://x.com/DesoGames/status/2019450749822919161) 2026-02-05T16:39Z 15.4K followers, [---] engagements "Even with only $350M volume the order book looks more busy than Binance. Everything you see here lasted just a flash. Even when trades only show up every so often the order book is flashing like a flash light. Look at that spread of 0.165% At $60.5K that's $99.825" [X Link](https://x.com/DesoGames/status/2019567644823941532) 2026-02-06T00:23Z 15.4K followers, [---] engagements "I'm adding another video for comparison purposes to show how bullshit it all is. Look at this order book. Flashing just as much as BTCUSD perps. [--] small difference: It's *Litecoin* USDT perps. With a total [--] hour volume of. $1.5 million. All amount [--] too. Such frauds" [X Link](https://x.com/DesoGames/status/2019574343370744313) 2026-02-06T00:50Z 15.4K followers, [---] engagements "#Tether watch It's just Justin Sun doing another one of his scam rotations. The USDT will go into Binance TRON and come out Binance ETH before he puts it back into Aave. It's not even a problem this time since the crash caused Aave liquidations so there's plenty of supply. INTEL: [----------] $USDT minted at Tether Treasury INTEL: [----------] $USDT minted at Tether Treasury" [X Link](https://x.com/DesoGames/status/2019759794857312546) 2026-02-06T13:07Z 15.4K followers, [----] engagements "0xEF686ec84eEa2EAe6F59CBC704D05b939f8fb385 is the address on ETH that Justin uses to get the cash back out of Binance. I know because Justin is at least consistent and keeps using $10M chunks of deposits into Binance TRON as well as taking them out in $10M chunks" [X Link](https://x.com/DesoGames/status/2019759798728729011) 2026-02-06T13:07Z 15.4K followers, [---] engagements "Note though that i can only really show ETH these days since Tronscan killed their advanced filter. So filtering hot wallets is a no-go there. So old school tracking instead. There's clearly [--] wallet with the most OUTs out of HTX [--] on TRON over the last month. We check and" [X Link](https://x.com/DesoGames/status/2019759802813948337) 2026-02-06T13:07Z 15.4K followers, [---] engagements "Whole row of identical sized transactions around the same time Oh yeah it's him. So again give it a day or two and it'll be back to normal. Tether's up to 4.56B USDT in the treasury on ETH so i wouldn't be surprised to see a burn soon. Though lord only knows what they 'burn'" [X Link](https://x.com/DesoGames/status/2019759805745782878) 2026-02-06T13:07Z 15.4K followers, [---] engagements "#Tether watch Just a random thought today. The last time there was a top and big fall (November 2021) LUNA didn't blow up until [--] months later while FTX took a full year to become a casualty. [--] months into this one and no bodies yet. Doubt this is over until we see a few" [X Link](https://x.com/DesoGames/status/2020566052057371059) 2026-02-08T18:31Z 15.4K followers, [----] engagements "My bet continues to be a few big miners failing before this is over. There was some massive borrowing expecting Bitcoin to double last halving and while BTC did go up nobody sold expecting higher prices and now we're at the same price. $RIOT/ $MARA have to be fucked" [X Link](https://x.com/DesoGames/status/2020566913647050979) 2026-02-08T18:34Z 15.4K followers, [----] engagements "See the problem was they tried trickle down economics in the northen hemisphere and that was a mistake. Everybody knows because of the Magnus effect money trickles upwards on the other side of the equator. From [----] to [----] $79 trillion in wealth was transferred from the bottom 90% to the top 1%. From [----] to [----] $79 trillion in wealth was transferred from the bottom 90% to the top 1%" [X Link](https://x.com/DesoGames/status/2020888856006988165) 2026-02-09T15:53Z 15.4K followers, [---] engagements "Justified. Best prime minister the Tory's ever had. 🚨 NEW: Keir Starmer received a standing ovation and a 37-second applause as he entered the room to speak to Labour MPs just now 🚨 NEW: Keir Starmer received a standing ovation and a 37-second applause as he entered the room to speak to Labour MPs just now" [X Link](https://x.com/DesoGames/status/2020937834291687608) 2026-02-09T19:08Z 15.4K followers, [---] engagements "Oh no now there's no one left to give Tether a $40 million fine. Anyway. Theres a quote for you. https://t.co/xQ5ukThQFw Theres a quote for you. https://t.co/xQ5ukThQFw" [X Link](https://x.com/DesoGames/status/2021102190442533143) 2026-02-10T06:01Z 15.4K followers, [----] engagements "Just another day in crypto/X land. God i wish i could delete this app but at this rate it just isn't happening. 1/ The winner of the $1000000 X Article @beaverd is a serial rugger who made $600k from memecoin pump & dumps 🧵 https://t.co/k8rttfbNtg 1/ The winner of the $1000000 X Article @beaverd is a serial rugger who made $600k from memecoin pump & dumps 🧵 https://t.co/k8rttfbNtg" [X Link](https://x.com/DesoGames/status/2021271525492433220) 2026-02-10T17:14Z 15.4K followers, [---] engagements "#Tether watch Some treasury updates I've been buried in drawing for a few days so i've got some catching up to do. Lets start with redemptions We're finally starting to see some mass redemptions happening. Tether lost about $1.2B in [--] days (and forgot to update their API)" [X Link](https://x.com/DesoGames/status/2021386458192392307) 2026-02-11T00:51Z 15.4K followers, [---] engagements "So these were gradual losses over time rather than any large sized redemptions. That said there have been large movements on chain notably a $750M chainswap by Binance [--] hours ago. It's a swap to Solana as the same amount went out the treasury there" [X Link](https://x.com/DesoGames/status/2021386461631914284) 2026-02-11T00:51Z 15.4K followers, [---] engagements "Bitfinex has also been chainswapping quite alot recently and more activity seems to be concentrated on Solana. I really hope it doesn't become more important cause it's already a bitch working with two chains" [X Link](https://x.com/DesoGames/status/2021386464337002761) 2026-02-11T00:51Z 15.4K followers, [---] engagements "As far as i can tell - That $516M wasn't chainswapped. There's a chance the $150M IN was a Solana chain swap which saw a $150M OUT [--] hours earlier; but [--] hours is a long time for these things. And i can't find a $366M out on Solana or TRON. Best i can tell it's a redemption" [X Link](https://x.com/DesoGames/status/2021386473162014851) 2026-02-11T00:51Z 15.4K followers, [--] engagements "So i'll again just say what i think happened: Tether "loaned" themselves $510M by creating unbacked USDT supposedly backed by whatever collateral they promised themselves (total fraud ofc). A desperation measure to raid the last of their own reserves to keep going a bit longer" [X Link](https://x.com/DesoGames/status/2021386475309252792) 2026-02-11T00:51Z 15.4K followers, [---] engagements "If you ask me the biggest evidence in this is in the timing. The wallet has been inactive since August [----] and after a [---] days break and never having touched over $230M despite being [---] years old now does $1B and $550M clips ON THESE DATES. That's fucking prescience" [X Link](https://x.com/DesoGames/status/2021386478090133809) 2026-02-11T00:51Z 15.4K followers, [--] engagements "I took the liberty of plotting out the last time this account spent $100M chunks into the market. Reminder all this USDT comes straight from Tether. Again it's hard to find this thing buying a local top to begin with; then look of the zoomed out chart of where it was buying" [X Link](https://x.com/DesoGames/status/2021386482162991490) 2026-02-11T00:51Z 15.4K followers, [--] engagements "Ah well that wxplains why the Aave debt supply dropped. These guys had half a bil. Reminder Abraxas had $1.2B of Aave debt in a very similar scheme that saw their tracked holdings drop by $1.5B after everything. I'm sure they're fine though. 🚨 UPDATE: Once holding $2.1B in $ETH longs Trend Research closes its final position ending with a reported -$869M P&L per Arkham. https://t.co/8dQTG7JOhb 🚨 UPDATE: Once holding $2.1B in $ETH longs Trend Research closes its final position ending with a reported -$869M P&L per Arkham. https://t.co/8dQTG7JOhb" [X Link](https://x.com/DesoGames/status/2021617892840906852) 2026-02-11T16:10Z 15.4K followers, [---] engagements "The calculated and incoming tariff money continues to show a $300B a year increase in government income. On a $2000B deficit. While Trump is also spending like crazy on just about anything. One little pop in interest rates on the long end over all of this and it's over. CBO: HIGHER REVENUE FROM TRUMP'S TARIFFS TO REDUCE DEFICITS BY $3.0 TRILLION OVER [--] YEARS CBO: HIGHER REVENUE FROM TRUMP'S TARIFFS TO REDUCE DEFICITS BY $3.0 TRILLION OVER [--] YEARS" [X Link](https://x.com/DesoGames/status/2021641076629774524) 2026-02-11T17:42Z 15.4K followers, [---] engagements "@JG_Nuke @N_Soong2 It's not gonna work with the technique proposed. Given the graphic they're likely to use lasers which is also a certain test the headline refers to. Where 1.5MW of laser power produced like 2MW of fusion power. Which was the output. 150MW was the input. Lasers won't work" [X Link](https://x.com/DesoGames/status/2021649697333817348) 2026-02-11T18:17Z 15.4K followers, [--] engagements "#Tether watch A bit of tracking today for those interested. Mostly just for @Arkham cause i managed to confirm a so far unknown Wintermute wallet thanks to some Tether chainswaps. Also shows how the cartel moves USDT. Done $14B of vol in [---] days so quite significant. Thread" [X Link](https://x.com/DesoGames/status/2021670603489734932) 2026-02-11T19:40Z 15.4K followers, [----] engagements "There's [--] *very* specific amounts there that are within $4 of each other which could easily be eaten up by conversion and fee costs moving money across [--] chains and multiple wallets. The likelihood of [--] separate accounts/people sending such specific amounts is almost nil" [X Link](https://x.com/DesoGames/status/2021670645268938832) 2026-02-11T19:40Z 15.4K followers, [--] engagements "So lets surmise: - Wintermute MUST be 9naS3Y61aG9usUiav7znge8v7c7MKrWhQ2xJp8ejRcjV as over the course of [--] month Kraken Hot on Solana did not have enough outflows to cover Wintermute's inflows (plus everyone else) without that wallet" [X Link](https://x.com/DesoGames/status/2021670647194169736) 2026-02-11T19:40Z 15.4K followers, [--] engagements "Gallup will no longer measure presidential approval after [--] years https://t.co/3eoOil1LCX Gallup will no longer measure presidential approval after [--] years https://t.co/3eoOil1LCX" [X Link](https://x.com/DesoGames/status/2021672324425019664) 2026-02-11T19:46Z 15.4K followers, [---] engagements "*taps the sign* I think I'm more of a "you go first @brian_armstrong" kind of guy here. https://t.co/HrrtTbr8wD I think I'm more of a "you go first @brian_armstrong" kind of guy here. https://t.co/HrrtTbr8wD" [X Link](https://x.com/DesoGames/status/2021695072555684280) 2026-02-11T21:17Z 15.4K followers, [----] engagements "Ah yes. Next year's revision. https://t.co/4hexlQa2Q9 https://t.co/4hexlQa2Q9" [X Link](https://x.com/DesoGames/status/2021853160370057515) 2026-02-12T07:45Z 15.4K followers, [---] engagements "@zachxbt @sshxbt Cumberland uses Coinbase to launder their Tethers. They use a fresh burner wallet for each deposit so nobody knows it's them. They only do this on Coinbase they use a single deposit wallet for all other exchanges. They're part of the cartel and deserve to be shat on" [X Link](https://x.com/DesoGames/status/2021965132578865654) 2026-02-12T15:10Z 15.4K followers, [---] engagements "Stream starting: Noisy/Tired game stream Failing at Stellaris to pass the time. https://www.twitch.tv/desogames https://www.twitch.tv/desogames" [X Link](https://x.com/DesoGames/status/2022762863207563398) 2026-02-14T20:00Z 15.4K followers, [---] engagements "#Tether watch Just a short one today. With the recent drops the USTUSD correlation took a pause (cause volatile VS non-volatile asset) but it is still very much in play. The [--] weeks correlation especially is damning. Last picture shows best fit. $75K BTC's the limit rn" [X Link](https://x.com/DesoGames/status/2023014105033105750) 2026-02-15T12:38Z 15.4K followers, [---] engagements "They haven't stopped blowing up these boats btw. Again it's *wild* to me people used to go to prison posting these kinds of videos on Liveleak. And now it's coming out of the White House. I'm sure they'll fight to keep power considering they're posting their crimes publicly. JUST IN: U.S. airstrike hits another boat in the Caribbean killing [--] alleged drug traffickers military says https://t.co/byCGkgIx5c JUST IN: U.S. airstrike hits another boat in the Caribbean killing [--] alleged drug traffickers military says https://t.co/byCGkgIx5c" [X Link](https://x.com/DesoGames/status/2022484382120869982) 2026-02-14T01:33Z 15.4K followers, [----] engagements "For those not familiar; it means that Bitcoin and USTUSD are correlating inversely and when USTUSD depegs Bitcoin tops - a pattern that's held for [--] years+. I can accurately determine BTC's price on the back of fraud and no-one cares. RETWEET damnit. Don't just like" [X Link](https://x.com/DesoGames/status/2023014109177065654) 2026-02-15T12:38Z 15.4K followers, [----] engagements "Insanely enough that includes the $3B burn they did recently because of Justin Sun's scam rotations. Within a year they've outpaced Cumberland DRW atleast on any individual wallet. They are the largest Tether feeder fund since the start of [----]. Last month they only did $100M" [X Link](https://x.com/DesoGames/status/2018323141974536198) 2026-02-02T13:58Z 15.4K followers, [--] engagements "And redeemed $453M. Not that that did anything for the various pegs. What it did do though is drop Abraxas' fund value like a brick. [--] month ago they were at $2.6B on Arkham. If we accept $1.9B now then that -$0.7B could easily contain the -$453M "redeemed" with Tether" [X Link](https://x.com/DesoGames/status/2018323144335847634) 2026-02-02T13:58Z 15.4K followers, [--] engagements "Silver trying to get back to $90. It's a bit icy in Groningen in the Netherlands 🤣 https://t.co/g4m2lD6V81 It's a bit icy in Groningen in the Netherlands 🤣 https://t.co/g4m2lD6V81" [X Link](https://x.com/DesoGames/status/2019459479398383912) 2026-02-05T17:13Z 15.4K followers, [----] engagements "Lol. Was just looking at the #Ethena USDe funding rates since they've been going negative recently. And there's one that stands out. Can you spot it" [X Link](https://x.com/DesoGames/status/2019545710069227724) 2026-02-05T22:56Z 15.4K followers, [----] engagements "#Tether watch Bitfinex perp funding rates going absolutely beserk. Ethena's got an APY overview and it's now 200%+ on the BTCUSD pair. The exchange itself is going nuts: https://trading.bitfinex.com/t/BTCF0:USTF0 https://trading.bitfinex.com/t/BTCF0:USTF0" [X Link](https://x.com/DesoGames/status/2019567641644462372) 2026-02-06T00:23Z 15.4K followers, [----] engagements "Normally i don't do this but here's a short video for everybody coming upon this later. The reason it's suspicious as hell (outside of the funding rates) is because it's the order book that's flashing not the trades. That's why volume's relatively low at $350M. It's spoofing" [X Link](https://x.com/DesoGames/status/2019567648384905376) 2026-02-06T00:23Z 15.4K followers, [---] engagements "Small addendum; i'm recalculating Tether's equity after the drop. Gold was $4386.30 close 30th Dec so they have 4Moz. *$4740 = $18.85B - $17.45B = +$1.4B BTC's now worth $5.87B see pic. $8.43B - $5.87B = $2.55B $6.336B (see pic) - 2.55B = $3.78B + $1.4B = $5.19B. Currently" [X Link](https://x.com/DesoGames/status/2019571138712723724) 2026-02-06T00:37Z 15.4K followers, [---] engagements "Still no calls for investigating Tether. If he was willing to lie about this ofcourse he was willing to lie about tens of billions of dollars. It's like motive no longer exists. Meanwhile i can post Cantor is $14B in size there's no way they manage $130B and get ignored. BREAKING: Representative Thomas Massie has said Commerce Secretary Howard Lutnick should resign due to Epstein ties. BREAKING: Representative Thomas Massie has said Commerce Secretary Howard Lutnick should resign due to Epstein ties" [X Link](https://x.com/DesoGames/status/2020888160897532040) 2026-02-09T15:50Z 15.4K followers, [---] engagements "That's it for today some classic tracking is always nice. And i can't be arsed more. Tags @bitfinexed @Cryptadamist @ParrotCapital @RhoRider @Intel_Jackal @Protos Wintermute even larger than previously thought probably responsible for the majority of Tether chainswaps too" [X Link](https://x.com/DesoGames/status/2021670662050546015) 2026-02-11T19:40Z 15.4K followers, [---] engagements "That is certainly one way to frame a mass exodus of personnel right infront of an IPO. Me thinks [----] is the year we'll finally see some fireworks happen. As good a time as any i suppose though a shame we can't stretch this another *checks notes* [--] years and [--] months. MUSK: UNFORTUNATELY REQUIRED PARTING WAYS WITH SOME PEOPLE MUSK: UNFORTUNATELY REQUIRED PARTING WAYS WITH SOME PEOPLE" [X Link](https://x.com/DesoGames/status/2021683006792929299) 2026-02-11T20:29Z 15.4K followers, [---] engagements "#Bitcoin's hashrate has suffered a massive drop. Seems the failure of BTC to hold $95K finally did it and since January 24th the hashrate has been plummeting. It's dropped nearly 20% in just [--] weeks. BTC's security budget's gonna seriously suffer if the price doesn't bounce soon" [X Link](https://x.com/DesoGames/status/2018705514318692436) 2026-02-03T15:17Z 15.4K followers, [----] engagements "This address is rarely active has no identifiable factors to it only gets cash from Tether and puts it in Bitfinex. What happens after is unclear. It looks like some of the cash got put into Bitfinex [--] but not long after a total of $516M was sent back to the treasury" [X Link](https://x.com/DesoGames/status/2021386470322295040) 2026-02-11T00:51Z 15.4K followers, [--] engagements "We start on Ethereum [--] hours ago with a $750M Binance chainswap to Solana. Solana's been increasing in importance i feel as more and more chainswaps end up there rather than TRON. Guess Justin's falling out of favor. On Solana you can see the $750M out and 2x $160M in" [X Link](https://x.com/DesoGames/status/2021670607122018482) 2026-02-11T19:40Z 15.4K followers, [---] engagements "All this is filtered to $1M+ by the way to show whale activity since it's very hard to move $92M with transactions of $100000 or below. Takes ages and lots of fees. You pop that wallet into Arkham and it's Wintermute. Infact look at Kraken Hot on Solana and" [X Link](https://x.com/DesoGames/status/2021670618932912297) 2026-02-11T19:40Z 15.4K followers, [--] engagements "Math says that Bitfinex deposit is them and they HAVE to be part of the chainswap. Why Because Wintermute put $3.55B into Kraken in [--] month and leaving the Bitfinex wallet out i have to add up the next [--] OUT wallets to get to $3B. The math doesn't math if they don't swap" [X Link](https://x.com/DesoGames/status/2021670622279995636) 2026-02-11T19:40Z 15.4K followers, [--] engagements "Simple process of elimination: Who else could have had access to this amount of money at this particular time that shares a similar size to what we're talking about here At $92M on *bitfinex* that's very few people entities even. Now compare Solscan and Etherscan:" [X Link](https://x.com/DesoGames/status/2021670642156708319) 2026-02-11T19:40Z 15.4K followers, [--] engagements "-9naS3Y61aG9usUiav7znge8v7c7MKrWhQ2xJp8ejRcjV and 0xea6DF897fc8ea83D2B81391abEc672AE1cfbaE1c show very specific and nigh-identical amounts transferred between two chains. They have to be the same people. - Therefore these wallets HAVE TO BE Wintermute" [X Link](https://x.com/DesoGames/status/2021670649303859649) 2026-02-11T19:40Z 15.4K followers, [--] engagements "Which also implicates Circle/USDC since this wallet has basically only done business with Bitfinex Kraken and Circle. They use Circle/USDC to launder USD while using Kraken/Bitfinex/chainswaps to obfuscate as much as possible that Wintermute *IS* Crypto" [X Link](https://x.com/DesoGames/status/2021670652189847750) 2026-02-11T19:40Z 15.4K followers, [---] engagements "Again NOBODY ELSE is trading in these kinds of sizes so the OKX arb is likely them too. Here's Kraken *proper* the entire exchange over the last month. Here's Bitfinex too. Wintermute is so much larger than anybody is suspecting. Again they ARE crypto" [X Link](https://x.com/DesoGames/status/2021670659232084407) 2026-02-11T19:40Z 15.4K followers, [---] engagements "After a [--] year period not only is Ethereum almost down on [--] years it's also very close to finally losing its 2nd place in crypto as the 2nd biggest market cap. #Tether is about $40 billion away. If #Ethereum drops below $1500 it'll lose the no.2 spot for the first time" [X Link](https://x.com/DesoGames/status/2019538789723697325) 2026-02-05T22:29Z 15.4K followers, [----] engagements "This this seems to be doing well i might as well post it here - Seems Tether/Bitfinex having problems pulling in more funding considering their USD perps are offering 72% APY rates lol. As spotted on the USDe Ethena transparency website:" [X Link](https://x.com/DesoGames/status/2019546170113360196) 2026-02-05T22:58Z 15.4K followers, [---] engagements ""Yknow the people who short they don't short the greats like Johnson & Johnson. They short companies they know are gonna go to zero they just haven't blown taps on them yet. And you're wondering who's buying. It's these guys that say "how much lower can it go"" - Peter Lynch" [X Link](https://x.com/DesoGames/status/2021274030683107541) 2026-02-10T17:24Z 15.4K followers, [---] engagements "$125k down to $70K and no bodies yet. During a period where companies lent massive amounts of money to buy more expecting the price to go higher. Meanwhile the hashrate *bounced* to near ATHs. Nobody in mining is making any money right now. They're all fucked" [X Link](https://x.com/DesoGames/status/2021274034231493112) 2026-02-10T17:24Z 15.4K followers, [---] engagements "The USDT still is in their hot wallet so it was just a liquidity swap as far as i can tell. So lets move on to the other massive amount i came across in the last [--] days: a PRINT of $550 MILLION to a suspicious address i think is Tether themselves. It got a billy before" [X Link](https://x.com/DesoGames/status/2021386466925191679) 2026-02-11T00:51Z 15.4K followers, [--] engagements "It's those 2x $160M chainswaps back to Ethereum that give the game away because they lead to known wallet on Solana. We trace the solana transactions backwards starting with Bitfinex Hot. Immediately an address stands out 9naS3Y61aG9usUiav7znge8v7c7MKrWhQ2xJp8ejRcjV" [X Link](https://x.com/DesoGames/status/2021670611500904646) 2026-02-11T19:40Z 15.4K followers, [---] engagements "These amounts are quite significant for a chain that only has $3.5B total USDT on it. Not so much Ethereum but very much so for Solana. Since they come from Kraken we have to go to Kraken. Here again one wallet immediately jumps out before the $92M transfer to Bitfinex" [X Link](https://x.com/DesoGames/status/2021670615464185970) 2026-02-11T19:40Z 15.4K followers, [--] engagements "Why do banks have to report transactions over $10K Because you can tie unknown wallets to known entities through specific amounts. As long as the amount transferred is big enough within a reasonable time of another account transferring the same amount it can only be them" [X Link](https://x.com/DesoGames/status/2021670638616760665) 2026-02-11T19:40Z 15.4K followers, [--] engagements "Once @Arkham updates these wallets to all be Wintermute the picture across the entirety of crypto changes *drastically*. Here's the Kraken ETH hot wallet for Tether over the last month. Top wallet is Wintermute 2nd one is OKX arb (also Wintermute). Look at the spread with no.3" [X Link](https://x.com/DesoGames/status/2021670655582708191) 2026-02-11T19:40Z 15.4K followers, [---] engagements "This time i'm not gonna forget making a screenshot beforehand. No attestation now so if they post one dated anywhere near the last 3-4 days - they're doing the same thing as last time. If they DON'T post any attestation - then that $5B is 100% margin covering" [X Link](https://x.com/DesoGames/status/1396781071728005120) 2021-05-24T10:52Z 15.4K followers, [--] engagements "SURPRISE New article is out Just in time for some late night reading. It's another 23K words monster of everything i could remember of [--] years of #Tether #Stablecoins #Binance #JustinSun #FDUSD #TUSD #BUSD #stUSDT fraud and much more Enjoy https://desogames.substack.com/p/a-mountain-of-evidence-showing-crypto https://desogames.substack.com/p/a-mountain-of-evidence-showing-crypto" [X Link](https://x.com/anyuser/status/1832872141005754839) 2024-09-08T20:02Z 15.4K followers, 75.9K engagements "Stream starting: Tired regular stream Unreal estate but then Commercially. Home again just a few minutes late. https://www.twitch.tv/desogames https://www.twitch.tv/desogames" [X Link](https://x.com/DesoGames/status/2022039292189770021) 2026-02-12T20:05Z 15.4K followers, [---] engagements "The guy might be batshit insane atleast he's not boring. At this point he's gonna have to molest some kids to bring it back down to normalcy 😂 U.S. Health Sec. RFK Jr: "I'm not scared of a germ. I used to snort cocaine off of toilet seats. U.S. Health Sec. RFK Jr: "I'm not scared of a germ. I used to snort cocaine off of toilet seats" [X Link](https://x.com/DesoGames/status/2022114467627380976) 2026-02-13T01:03Z 15.4K followers, [----] engagements "Argentina's Senate has approved Javier Milei's labor reform bill which allows for extending the standard workday from [--] to [--] hours. Argentina's Senate has approved Javier Milei's labor reform bill which allows for extending the standard workday from [--] to [--] hours" [X Link](https://x.com/DesoGames/status/2022114718643872002) 2026-02-13T01:04Z 15.4K followers, [----] engagements "Lmao. According to the @FT the Trump administration now has realized its tariffs are increasing the price of everyday items (read: beer and soda cans) and it's planning to scale back some tariffs on steel and aluminium goods. Link: https://t.co/YZh67QCaa4 According to the @FT the Trump administration now has realized its tariffs are increasing the price of everyday items (read: beer and soda cans) and it's planning to scale back some tariffs on steel and aluminium goods. Link: https://t.co/YZh67QCaa4" [X Link](https://x.com/DesoGames/status/2022294589562916984) 2026-02-13T12:59Z 15.4K followers, [---] engagements "Criminals doing crime I can't believe it Binance is dead. Mark my words sooner or later they are going to implode in one of the most spectacular frauds ever witnessed. Only surpassed by Tether going next once they lose their main racketeering front. SCOOP: Top investigators at Binance were fired after they uncovered evidence of more than $1 billion in Tether flowing to Iranian entities through the exchange in potential violation of sanctions laws. https://t.co/sY0hUziASL New piece w/ @bdanweiss https://t.co/i8aWYe7Zfz SCOOP: Top investigators at Binance were fired after they uncovered" [X Link](https://x.com/DesoGames/status/2022368468826300793) 2026-02-13T17:53Z 15.4K followers, [----] engagements "Epstein in his cell before his death: BREAKING: Doctor at Jeffrey Epsteins post mortem says he was str-ngled and not hanged per Daily Mail. BREAKING: Doctor at Jeffrey Epsteins post mortem says he was str-ngled and not hanged per Daily Mail" [X Link](https://x.com/DesoGames/status/2022375690901844063) 2026-02-13T18:21Z 15.4K followers, [---] engagements "As a human intelligence beyond what they can fathom; no. US Ambassador to NATO says AI "can find new physics laws that we didn't know existed it can extend human intelligence beyond what we can even fathom" https://t.co/jG0Y9m0Sdl US Ambassador to NATO says AI "can find new physics laws that we didn't know existed it can extend human intelligence beyond what we can even fathom" https://t.co/jG0Y9m0Sdl" [X Link](https://x.com/DesoGames/status/2022476517641764880) 2026-02-14T01:02Z 15.4K followers, [---] engagements "@_RichardTeng Do you care to comment as to why Justin Sun keeps chainswapping billions of dollars via Binance TRON into Binance Ethereum a practice otherwise known as round-tripping illegal in the US and most countries" [X Link](https://x.com/DesoGames/status/2022479022005895406) 2026-02-14T01:12Z 15.4K followers, [----] engagements "RT @Bitfinexed: Absolutely nothing to see here. Just a Bitcoin developer from Blockstream admitting to wash trading Bitcoin during the bit" [X Link](https://x.com/DesoGames/status/2022754809187545472) 2026-02-14T19:28Z 15.4K followers, [---] engagements "This along with CRE popping i've got a bad feeling about this. The [--] year also hit right ontop of the upper end of its wedge and immediately crashed to the bottom of it. We'll see next week but if the [--] year drops below 4% it's game on for the crash preceding the bailout. Bankruptcies in the US are rising sharply. Last week alone nine large companies each with at least $50 million in liabilities filed for bankruptcy protection. Bankruptcies in the US are rising sharply. Last week alone nine large companies each with at least $50 million in liabilities filed for bankruptcy protection" [X Link](https://x.com/DesoGames/status/2022756470341681598) 2026-02-14T19:34Z 15.4K followers, [----] engagements "Excellent news for once. Already downloaded and installed process via the website's installer's painless. Launching it on my SSD is literally within the blink of an eye never thought i'd see the menu in 1440p lol. Can HIGHLY recommend. My favorite shooter to play of all time. Unreal Tournament [----] is now available for free thanks to its fan community and they've even updated the game for modern PCs: 'This is the first public patch for Unreal Tournament [----] in over [--] years' https://t.co/PLKp7emKaD Unreal Tournament [----] is now available for free thanks to its fan community and they've even" [X Link](https://x.com/DesoGames/status/2023067184189276554) 2026-02-15T16:09Z 15.4K followers, [---] engagements "Might even go play on stream next game stream. In that case anybody's free to join; i doubt there's much left of my railgod skills. I probably still have that shock rifle muscle memory though. Might have to do a bit of training :D Lowgrav Instagib CTF facing worlds FTW" [X Link](https://x.com/DesoGames/status/2023067186567209260) 2026-02-15T16:09Z 15.4K followers, [---] engagements "@bondrehab Yes it does; it's impossible for the Bitcoin price across the entirety of crypto to top exactly as the price of an unrelated stablecoin pair on one exchange depegs. Especially when that peg should be arbitraged with other USD USDT pairs which it isn't" [X Link](https://x.com/DesoGames/status/2023054889971282093) 2026-02-15T15:20Z 15.4K followers, [--] engagements "Lol X chat is fucked. I thought i wasn't getting DM requests because it doesn't show ANY icon on requests in the new X chat. Messages from people i've accepted show an icon only half the time but now the blue request dot is gone entirely. Sorry to those i missed" [X Link](https://x.com/DesoGames/status/2023175112904540292) 2026-02-15T23:18Z 15.4K followers, [---] engagements Limited data mode. Full metrics available with subscription: lunarcrush.com/pricing
@DesoGames DesoDeso posts on X about bitfinex, binance, bitcoin, usdt the most. They currently have [------] followers and [---] posts still getting attention that total [-----] engagements in the last [--] hours.
Social category influence cryptocurrencies #7538 exchanges #2507 finance 19.05% stocks 7.94% technology brands 5.56% currencies 4.76% celebrities 1.59% countries 0.79%
Social topic influence bitfinex #38, binance #673, bitcoin #3101, usdt #1906, crypto 8.73%, in the 7.94%, solana 7.14%, fdusd 6.35%, ethereum #4014, coinbase 5.56%
Top accounts mentioned or mentioned by @bitfinexed @cryptadamist @parrotcapital @jgnuke @coffeebreakyt @arkham @bondrehab @tellerwesley @beaverd @nsoong2 @brianarmstrong @zachxbt @sshxbt @rhorider @inteljackal @protos @ft @bdanweiss @richardteng @mjdiggity
Top assets mentioned Bitcoin (BTC) Solana (SOL) Ethereum (ETH) Coinbase Global Inc. (COIN) MARA Holdings, Inc. (MARA) Riot Platforms, Inc. (RIOT) FTX Token (FTT)
Top posts by engagements in the last [--] hours
"Truth is Abraxas is a leveraged crypto treasury company and has been even before Saylor came up with the idea. AUM grew from 1034M euro to 3327M euro 2023-2024. End of [----] BTC was $44K. End [----] it was $92.5K. They would've jumped by 1.1B holding just Bitcoin"
X Link 2025-12-06T09:09Z 15.4K followers, [---] engagements
"And it's not CMC either. Kraken and Coinbase have both been below peg far longer than it would take to recover either of them in TradeFi; or indeed within any system where arbitrage actually happens. They're arbed with each other but not with Tether. NO ONE is redeeming Tethers"
X Link 2026-01-28T12:15Z 15.4K followers, [---] engagements
"Well not no one. Bitfinex has redeemed $400M in the last [--] days though the source isn't entirely clear. It can be either a $300M chainswap originating from Solana [--] days ago; though more likely it's Cumberland as they've sent $411M to Bitfinex over the past week"
X Link 2026-01-28T12:15Z 15.4K followers, [---] engagements
"Everybody's focused on Wintermute while Abraxas is the 7th biggest Tether dealer of all time - and they did $20B out of $25.5B total OVER THE SPAN OF LAST YEAR I know because i actually look on the blockchain and i've tracked this ONE wallet that's done all of it"
X Link 2026-01-29T11:23Z 15.4K followers, [---] engagements
"So to recap; The biggest Tether feeder fund that did most business over the past year; Went from $3.6B to $2.1B in the same timespan; Was heavily involved in DeFi debt (they built up over $1.2B of Aave USDT debt at one point); Which they used for yield looping; Which blew up"
X Link 2026-01-29T11:23Z 15.4K followers, [---] engagements
"Update: 1200%. Entire supply of FDUSD is now being traded back and forth [--] times a day"
X Link 2026-01-29T17:20Z 15.4K followers, [---] engagements
"Update: 1400%+. @bitfinexed @Cryptadamist @ParrotCapital @JG_nuke @coffeebreak_YT the entire supply of FDUSD is being traded back and forth [--] times every [--] hours. [--] times on [--] pairs alone"
X Link 2026-01-29T18:35Z 15.4K followers, [---] engagements
"@Bitfinexed @Cryptadamist @ParrotCapital @JG_Nuke @coffeebreak_YT Update: 1500%. Up 500% in [---] hours"
X Link 2026-01-29T19:04Z 15.4K followers, [---] engagements
"#Tether watch Depeg Coinbase wicks to $0.996 twice bounces back to $0.998 - which is the official maximum range of regular flucuations. Currently struggling to hold it. Kraken's close at $0.9982 Bitfinex is at $0.9989 CMC at $0.9981. #Tether having problems as USTUSD falls to $0.999 on the back of #Bitcoin falling to $84.5K. This is a problem cause the inverse correlation would indicate a BTC price of $95K here or a $1.002 peg at $84.5K. Currently it indicates BTC should correct to $80K to restore USTUSD https://t.co/prMX3iTcct #Tether having problems as USTUSD falls to $0.999 on the back of"
X Link 2026-01-29T19:58Z 15.4K followers, [----] engagements
"Again that's damning evidence of washtrading. If legitimate back and forth trading were to happen even without redemptions or prints the peg should restore itself to one. As buyers outnumber sellers prices move up and the reverse moves prices down. The peg's gone down"
X Link 2026-01-30T10:50Z 15.4K followers, [---] engagements
"So despite volume to market cap increasing from 600% to 2500% despite all this extra activity on these pairs; The total number of FDUSD buyers has dropped relative to the total number of sellers making the price go below peg instead of towards the peg"
X Link 2026-01-30T10:50Z 15.4K followers, [---] engagements
"This basically means you can strip out 90% of activity and still end up with the same price action. for every [----] sellers added [---] buyers are added. The next [----] sellers another [---] buyers. $1000 of sell pressure $999 of buy pressure. Again and again and again and again"
X Link 2026-01-30T10:50Z 15.4K followers, [---] engagements
"This should not come as a shock to anyone. Clearly those washtrading bots are on FDUSD en masse. Makes no sense for FDUSD to out-volume USDT even with both on zero fees since USDT's market share is so much larger. Look at ETH and BNB lol. https://x.com/Cryptadamist/status/1646394955617763329 @TellerWesley @Bitfinexed guessing you've seen this chart of the $FTT market on #Binance in the minutes after $FTT trading was halted but they forgot to turn off the wash trading bots but if not it's a fun one. https://t.co/gmcgBWgMUJ https://x.com/Cryptadamist/status/1646394955617763329 @TellerWesley"
X Link 2026-01-30T10:50Z 15.4K followers, [---] engagements
"#Tether watch Bitcoin bounces to $84.2K but it also immediately killed the USTUSD premium. Back down to below $0.9995 now so as far as i'm concerned the new $85K limit stays in effect. The peg is too weak. Vol's going down tho. FDUSD's down to "only" 1500% vol to market cap"
X Link 2026-01-30T19:41Z 15.4K followers, [---] engagements
"It's weekend the banks are closed and crypto liquidity has vanished; mostly. BTC/USDT on Binance still has $1.7B in volume on it. But BTC/FDUSD has cratered to $560M and ETH/FDUSD to $368M - the latter a far cry from its $4.5B peak. Look at that vol hump to stem the bleeding"
X Link 2026-01-31T11:05Z 15.4K followers, [---] engagements
"#Tether watch I don't make the rul-. wait actually I FUCKING DO. Go ahead explain this EXPLAIN THIS without me being right about it all being a fraud. Good news though. Drop below $78K seems to tick Kraken/Coinbase up a bit. Might see a recovery around $40K at this rate🤣 #Tether having problems as USTUSD falls to $0.999 on the back of #Bitcoin falling to $84.5K. This is a problem cause the inverse correlation would indicate a BTC price of $95K here or a $1.002 peg at $84.5K. Currently it indicates BTC should correct to $80K to restore USTUSD https://t.co/prMX3iTcct #Tether having problems as"
X Link 2026-01-31T19:09Z 15.4K followers, [----] engagements
"Uninverted version for people who don't wanna tilt their head for Kraken/Coinbase. Regular reminder that all these pairs = buying USDT with dollars and they should be arbitraged. I.E. Bitfinex is supposed to line up with Kraken and Coinbase but it's not cause it's a fraud"
X Link 2026-01-31T19:09Z 15.4K followers, [---] engagements
"This is actually the majority of their ETH since they have 22K AETHWETH but a whopping [------] ETH across their [--] main wallets across 3/4 Spark ETH pairs. A majority of that on their [-----] wallet. Ethereum doesn't show price oracles for these but they're legit alright"
X Link 2026-02-02T13:58Z 15.4K followers, [---] engagements
"In addition they also have $244.5M in Spark USDS debt and $14M in USDC debt. I can't find any Aave USDT debt anymore atleast from accounts i recognize looks like they got out from under Justin's shenanigans entirely. So we add $530M to Arkham subtract $258.6m = $1.77B total"
X Link 2026-02-02T13:58Z 15.4K followers, [---] engagements
"Which is quite devastating for a fund that only did [------] pounds total in profit over an 3.3B euro AUM. Not that the scaling makes any sense here with their AUM so obviously they're a ponzi fund themselves. Which is the only way they could do business with Tether in their size"
X Link 2026-02-02T13:58Z 15.4K followers, [--] engagements
"Their wallet is the 2nd highest receiving wallet OF ALL TIME that has done business with the Tether ETH treasury. THIS ONE WALLET WITHIN ONE YEAR RECEIVED MORE USDT THAN TETHER HAS EVER BURNED IN THEIR ENTIRE LIFETIME ON ETHEREUM A 3.3B NOW 1.6B EURO HEDGE FUND"
X Link 2026-02-02T13:58Z 15.4K followers, [--] engagements
"Which makes this a good chart to add in as well Ever since Bitcoin broke $90K BTCUSDLONGS has increased by 3.5K BTC or $275M at current prices. Barely any sign of a drop what so ever. I guess Bitfinex whales just have a cost basis below $20 for BTC or something huh"
X Link 2026-02-02T18:05Z 15.4K followers, [---] engagements
"BTCUSDLONGS now the highest since December [----] and the only place it went down a bit is when Bitcoin went up. Not a single goddamn margin call along the way"
X Link 2026-02-02T18:05Z 15.4K followers, [--] engagements
"Sure when price goes up longs take profit not desputing that. The obvious part is that it lines up so goddamn well with the price all of the time and the sheer size of it relative to Bitfinex's size. 76.5K BTC = $6.04 BILLION. Compare that to BTCUSDSHORTS"
X Link 2026-02-02T18:05Z 15.4K followers, [--] engagements
"5+ years ago during [----] BTC margin for shorts and longs had an equal size. Then something happend June [----] - when Bitfinex/Tether had legal trouble cause the NYAG just sued them - where shorts collapsed and longs turned fraudulent. Then after the [----] collapse it imploded"
X Link 2026-02-02T18:05Z 15.4K followers, [---] engagements
"Again shorts and longs are the same scale there. That's the absolute scale - $6B of longs vs $47.7M of shorts. I'll believe BTCUSDSHORTS is much closer to the actual scale/level of activity of normal users on Bitfinex. $50M of shorts sounds about right. $6B of longs is wrong"
X Link 2026-02-02T18:05Z 15.4K followers, [--] engagements
"Wanna point out how insane that number is: It's 50% of ALL the Bitcoin they hold which is already an outsized amount compared to everyone else. OKX with nearly [--] times the volume has $8B BTC total. Kucoin has nearly $7B volume $770M BTC. MEXC has $6.3B vol $400M BTC"
X Link 2026-02-02T18:05Z 15.4K followers, [--] engagements
"Maybe those aren't reputable enough; crypto dot com's got $5.4B volume $1.72B Bitcoin. Bybit's got $4.4B volume $3.68B Bitcoin. Gate has got $3.9B vol $1.74B BTC. Bitget's got $3.4B volume $2.79B Bitcoin. I can keep going like this"
X Link 2026-02-02T18:05Z 15.4K followers, [--] engagements
"Some other bullshit exchanges with actual higher volume than Bitfinex. So Bitfinex can't even washtrade properly. Oh they have washtrading alright order book spoofing as well cause i can physically see the order book jumping back and forth. Activity is too low for even that"
X Link 2026-02-02T18:05Z 15.4K followers, [--] engagements
"Note that we're already $10K lower in BTC price than the last reading on that chart. It's only gotten worse. $RIOT is still holding up but $MARA is down the tubes. Trading at a 4.3x P/E ratio right now and a 0.7x price to book. A buyout is 30% cheaper than liquidation"
X Link 2026-02-03T15:17Z 15.4K followers, [---] engagements
"#Tether watch Something special today - Despite being under its peg for more than [--] hours everywhere but Bitfinex Tether's market cap increased by roughly $340M. This comes from prints on TRON where despite redemptions on ETH [--] wallet took down so much the MC jumped"
X Link 2026-02-04T12:39Z 15.4K followers, [----] engagements
"Now we're agreeing off the bat that Tether isn't worth $1 it's worth whatever the market will give for it because that discount is a gap in the reserves that has to be made up somehow later. If they've just been doing that for [--] years they have a $50B+ hole atleast"
X Link 2026-02-04T12:39Z 15.4K followers, [---] engagements
"There's [--] more wallets; another Binance deposit wallet (very likely the same person or affiliated with the other wallet since it's a very similar pattern) and the Upbit hot wallet. Maybe conversion rates in Korea but i'm more than willing to consider Upbit a scam exchange too"
X Link 2026-02-04T12:39Z 15.4K followers, [---] engagements
"#Tether/#FDUSD watch. Think FDUSD died because this volume spike was too much. BTC's dropping again but FDUSD volume is a fraction of what it was just [--] days ago. Even when USDT/BTC is similar. Can clearly see the vol bump and then death on CMC. Market cap dropped further too. @Bitfinexed @Cryptadamist @ParrotCapital @JG_Nuke @coffeebreak_YT Update: TWO THOUSAND PERCENT https://t.co/M4lSsrXrp5 @Bitfinexed @Cryptadamist @ParrotCapital @JG_Nuke @coffeebreak_YT Update: TWO THOUSAND PERCENT https://t.co/M4lSsrXrp5"
X Link 2026-02-04T18:52Z 15.4K followers, [----] engagements
"#Tether watch update Depeg is getting worse with #Bitcoin cracking $72K again. Kraken and Coinbase are following it like the rest of crypto and Bitfinex doesn't seem to be high enough to attract additional liquidity. It's climbed to $1.0014 though. 3rd highest since December. #Tether watch update 🚨Depeg🚨 CMC's dropped below $0.998 which is officially depeg territory. The drop to $72K has pushed Coinbase and Kraken below the official range. This comes after Tether has been off-peg since mid-January. BTC dropped cause USTUSD did and had to recover https://t.co/rzMMrAgJIY #Tether watch update"
X Link 2026-02-04T22:13Z 15.4K followers, [----] engagements
"Since this is the last watch update i might as well put it here; Cumberland redeemed $254M through Bitfinex on Ethereum. Now if i pull up the last [--] hours of the Tether TRON and ETH treasuries prints on TRON and redemptions on ETH this is how it looks"
X Link 2026-02-04T22:28Z 15.4K followers, [---] engagements
"#Tether watch BTC continues to drop while USTUSD spiked to $1.002; but general market forces are overwhelming the manipulation so a bounce from $70.5K to $70.8K was the limit before it continued lower. Manipulation or no if there's a general sell-off BTC still drops. #Tether watch update 🚨Depeg🚨 CMC's dropped below $0.998 which is officially depeg territory. The drop to $72K has pushed Coinbase and Kraken below the official range. This comes after Tether has been off-peg since mid-January. BTC dropped cause USTUSD did and had to recover https://t.co/rzMMrAgJIY #Tether watch update 🚨Depeg🚨"
X Link 2026-02-05T13:53Z 15.4K followers, [---] engagements
"Kraken and Coinbase have recovered a bit right on the edge of depeg territory no doubt helped a bit by the very large premium that exists now between Coinbase and Bitfinex. Reminder that the USTUSD peg serves [--] purposes; the second being trying to tempt dollars into crypto"
X Link 2026-02-05T13:53Z 15.4K followers, [---] engagements
"Despite a general sell-off across the space and the last time this happened FDUSD spiked to 2500% volume to market cap things are completely different just a week later. FDUSD is maxing out at half a billion vol on BTC and 353% vol to MC overall. You can clearly see the hump"
X Link 2026-02-05T13:53Z 15.4K followers, [---] engagements
"If you ask me Binance is choking. The signs are everywhere. Their compliance with Justin's round tripping. The Tether they themselves chainswapped or redeemed. Them draining USDT0 post crash. FDUSD dying. Their global market share's been shrinking for a good [--] years now"
X Link 2026-02-05T13:53Z 15.4K followers, [--] engagements
"Instead this is Tether's market cap VS the BTC price over the past [--] days. BTC dropped $10K. Tether's gone UP in market cap Enough said really"
X Link 2026-02-05T13:53Z 15.4K followers, [---] engagements
"But if you need more this is how the treasuries look like right now. Only thing in size was a $254M redemption by Cumberland that might be related to the prints on TRON. Other then that silence. Until like [--] minutes ago when some Cobo custody account has done a bunch"
X Link 2026-02-05T13:53Z 15.4K followers, [--] engagements
"Regardless this is about the lack of treasury activity not $25M of redemptions on a pile of $185000M. Which brings me to the scam chain supreme where the TRON treasury is (almost) silent today after printing hundreds of millions yesterday; the vast majority going into Binance"
X Link 2026-02-05T13:54Z 15.4K followers, [--] engagements
"It could be that Binance is trying to rely more on Trump's stablecoin USD1 since that's the only stablecoin that's been doing well lately. With FDUSD's volume collapse USD1 is now pulling double its volume. It's up to $5.17B MC making it the 20th biggest crypto in general"
X Link 2026-02-05T13:54Z 15.4K followers, [--] engagements
"But aloooooot of exchanges have died along the way so far and every time there's a big pop in the price the biggest exchange the symbol of the hype goes down with it. Binance came from nothing in 2017 and washtraded itself to global dominance by [----]. It has to go"
X Link 2026-02-05T13:54Z 15.4K followers, [---] engagements
"Since more people will have this question lemme just put it on the general feed: What happened is #Binance blew up by extending too much margin to its customers. If you trade with 50x leverage 95% of the money's provided by Binance. The proof is in the Ethena funding rates.🧵 @DesoGames Okay thanks I guess were see what catalyst will be here clearly something has happened @DesoGames Okay thanks I guess were see what catalyst will be here clearly something has happened"
X Link 2026-02-05T14:35Z 15.4K followers, [----] engagements
"USDe is a stablecoin that's kept stable via derivates on exchanges. Ethena basically takes out a long and a short on perps at the exact same time which should even out to zero while getting yields from the funding rates. And this works as long as people wanna lend money"
X Link 2026-02-05T14:35Z 15.4K followers, [---] engagements
"Just checking in with the space to see how various entities are doing; it seems Abraxas actually increased in value. From an estimated $1.9B to $2.25B despite the BTC drop. They bought back 6K of BTC over the last [--] days everything they sold since January 6th"
X Link 2026-02-05T16:39Z 15.4K followers, [---] engagements
"I've checked the debt markets but they seem down there too. I still see $168M of debt but that's substantially less than they had before so they're still down to being a $2.1B hedge fund. At current BTC/ETH prices atleast. We'll see where we are a month from now"
X Link 2026-02-05T16:39Z 15.4K followers, [---] engagements
"Even with only $350M volume the order book looks more busy than Binance. Everything you see here lasted just a flash. Even when trades only show up every so often the order book is flashing like a flash light. Look at that spread of 0.165% At $60.5K that's $99.825"
X Link 2026-02-06T00:23Z 15.4K followers, [---] engagements
"I'm adding another video for comparison purposes to show how bullshit it all is. Look at this order book. Flashing just as much as BTCUSD perps. [--] small difference: It's Litecoin USDT perps. With a total [--] hour volume of. $1.5 million. All amount [--] too. Such frauds"
X Link 2026-02-06T00:50Z 15.4K followers, [---] engagements
"#Tether watch It's just Justin Sun doing another one of his scam rotations. The USDT will go into Binance TRON and come out Binance ETH before he puts it back into Aave. It's not even a problem this time since the crash caused Aave liquidations so there's plenty of supply. INTEL: [----------] $USDT minted at Tether Treasury INTEL: [----------] $USDT minted at Tether Treasury"
X Link 2026-02-06T13:07Z 15.4K followers, [----] engagements
"0xEF686ec84eEa2EAe6F59CBC704D05b939f8fb385 is the address on ETH that Justin uses to get the cash back out of Binance. I know because Justin is at least consistent and keeps using $10M chunks of deposits into Binance TRON as well as taking them out in $10M chunks"
X Link 2026-02-06T13:07Z 15.4K followers, [---] engagements
"Note though that i can only really show ETH these days since Tronscan killed their advanced filter. So filtering hot wallets is a no-go there. So old school tracking instead. There's clearly [--] wallet with the most OUTs out of HTX [--] on TRON over the last month. We check and"
X Link 2026-02-06T13:07Z 15.4K followers, [---] engagements
"Whole row of identical sized transactions around the same time Oh yeah it's him. So again give it a day or two and it'll be back to normal. Tether's up to 4.56B USDT in the treasury on ETH so i wouldn't be surprised to see a burn soon. Though lord only knows what they 'burn'"
X Link 2026-02-06T13:07Z 15.4K followers, [---] engagements
"#Tether watch Just a random thought today. The last time there was a top and big fall (November 2021) LUNA didn't blow up until [--] months later while FTX took a full year to become a casualty. [--] months into this one and no bodies yet. Doubt this is over until we see a few"
X Link 2026-02-08T18:31Z 15.4K followers, [----] engagements
"My bet continues to be a few big miners failing before this is over. There was some massive borrowing expecting Bitcoin to double last halving and while BTC did go up nobody sold expecting higher prices and now we're at the same price. $RIOT/ $MARA have to be fucked"
X Link 2026-02-08T18:34Z 15.4K followers, [----] engagements
"See the problem was they tried trickle down economics in the northen hemisphere and that was a mistake. Everybody knows because of the Magnus effect money trickles upwards on the other side of the equator. From [----] to [----] $79 trillion in wealth was transferred from the bottom 90% to the top 1%. From [----] to [----] $79 trillion in wealth was transferred from the bottom 90% to the top 1%"
X Link 2026-02-09T15:53Z 15.4K followers, [---] engagements
"Justified. Best prime minister the Tory's ever had. 🚨 NEW: Keir Starmer received a standing ovation and a 37-second applause as he entered the room to speak to Labour MPs just now 🚨 NEW: Keir Starmer received a standing ovation and a 37-second applause as he entered the room to speak to Labour MPs just now"
X Link 2026-02-09T19:08Z 15.4K followers, [---] engagements
"Oh no now there's no one left to give Tether a $40 million fine. Anyway. Theres a quote for you. https://t.co/xQ5ukThQFw Theres a quote for you. https://t.co/xQ5ukThQFw"
X Link 2026-02-10T06:01Z 15.4K followers, [----] engagements
"Just another day in crypto/X land. God i wish i could delete this app but at this rate it just isn't happening. 1/ The winner of the $1000000 X Article @beaverd is a serial rugger who made $600k from memecoin pump & dumps 🧵 https://t.co/k8rttfbNtg 1/ The winner of the $1000000 X Article @beaverd is a serial rugger who made $600k from memecoin pump & dumps 🧵 https://t.co/k8rttfbNtg"
X Link 2026-02-10T17:14Z 15.4K followers, [---] engagements
"#Tether watch Some treasury updates I've been buried in drawing for a few days so i've got some catching up to do. Lets start with redemptions We're finally starting to see some mass redemptions happening. Tether lost about $1.2B in [--] days (and forgot to update their API)"
X Link 2026-02-11T00:51Z 15.4K followers, [---] engagements
"So these were gradual losses over time rather than any large sized redemptions. That said there have been large movements on chain notably a $750M chainswap by Binance [--] hours ago. It's a swap to Solana as the same amount went out the treasury there"
X Link 2026-02-11T00:51Z 15.4K followers, [---] engagements
"Bitfinex has also been chainswapping quite alot recently and more activity seems to be concentrated on Solana. I really hope it doesn't become more important cause it's already a bitch working with two chains"
X Link 2026-02-11T00:51Z 15.4K followers, [---] engagements
"As far as i can tell - That $516M wasn't chainswapped. There's a chance the $150M IN was a Solana chain swap which saw a $150M OUT [--] hours earlier; but [--] hours is a long time for these things. And i can't find a $366M out on Solana or TRON. Best i can tell it's a redemption"
X Link 2026-02-11T00:51Z 15.4K followers, [--] engagements
"So i'll again just say what i think happened: Tether "loaned" themselves $510M by creating unbacked USDT supposedly backed by whatever collateral they promised themselves (total fraud ofc). A desperation measure to raid the last of their own reserves to keep going a bit longer"
X Link 2026-02-11T00:51Z 15.4K followers, [---] engagements
"If you ask me the biggest evidence in this is in the timing. The wallet has been inactive since August [----] and after a [---] days break and never having touched over $230M despite being [---] years old now does $1B and $550M clips ON THESE DATES. That's fucking prescience"
X Link 2026-02-11T00:51Z 15.4K followers, [--] engagements
"I took the liberty of plotting out the last time this account spent $100M chunks into the market. Reminder all this USDT comes straight from Tether. Again it's hard to find this thing buying a local top to begin with; then look of the zoomed out chart of where it was buying"
X Link 2026-02-11T00:51Z 15.4K followers, [--] engagements
"Ah well that wxplains why the Aave debt supply dropped. These guys had half a bil. Reminder Abraxas had $1.2B of Aave debt in a very similar scheme that saw their tracked holdings drop by $1.5B after everything. I'm sure they're fine though. 🚨 UPDATE: Once holding $2.1B in $ETH longs Trend Research closes its final position ending with a reported -$869M P&L per Arkham. https://t.co/8dQTG7JOhb 🚨 UPDATE: Once holding $2.1B in $ETH longs Trend Research closes its final position ending with a reported -$869M P&L per Arkham. https://t.co/8dQTG7JOhb"
X Link 2026-02-11T16:10Z 15.4K followers, [---] engagements
"The calculated and incoming tariff money continues to show a $300B a year increase in government income. On a $2000B deficit. While Trump is also spending like crazy on just about anything. One little pop in interest rates on the long end over all of this and it's over. CBO: HIGHER REVENUE FROM TRUMP'S TARIFFS TO REDUCE DEFICITS BY $3.0 TRILLION OVER [--] YEARS CBO: HIGHER REVENUE FROM TRUMP'S TARIFFS TO REDUCE DEFICITS BY $3.0 TRILLION OVER [--] YEARS"
X Link 2026-02-11T17:42Z 15.4K followers, [---] engagements
"@JG_Nuke @N_Soong2 It's not gonna work with the technique proposed. Given the graphic they're likely to use lasers which is also a certain test the headline refers to. Where 1.5MW of laser power produced like 2MW of fusion power. Which was the output. 150MW was the input. Lasers won't work"
X Link 2026-02-11T18:17Z 15.4K followers, [--] engagements
"#Tether watch A bit of tracking today for those interested. Mostly just for @Arkham cause i managed to confirm a so far unknown Wintermute wallet thanks to some Tether chainswaps. Also shows how the cartel moves USDT. Done $14B of vol in [---] days so quite significant. Thread"
X Link 2026-02-11T19:40Z 15.4K followers, [----] engagements
"There's [--] very specific amounts there that are within $4 of each other which could easily be eaten up by conversion and fee costs moving money across [--] chains and multiple wallets. The likelihood of [--] separate accounts/people sending such specific amounts is almost nil"
X Link 2026-02-11T19:40Z 15.4K followers, [--] engagements
"So lets surmise: - Wintermute MUST be 9naS3Y61aG9usUiav7znge8v7c7MKrWhQ2xJp8ejRcjV as over the course of [--] month Kraken Hot on Solana did not have enough outflows to cover Wintermute's inflows (plus everyone else) without that wallet"
X Link 2026-02-11T19:40Z 15.4K followers, [--] engagements
"Gallup will no longer measure presidential approval after [--] years https://t.co/3eoOil1LCX Gallup will no longer measure presidential approval after [--] years https://t.co/3eoOil1LCX"
X Link 2026-02-11T19:46Z 15.4K followers, [---] engagements
"taps the sign I think I'm more of a "you go first @brian_armstrong" kind of guy here. https://t.co/HrrtTbr8wD I think I'm more of a "you go first @brian_armstrong" kind of guy here. https://t.co/HrrtTbr8wD"
X Link 2026-02-11T21:17Z 15.4K followers, [----] engagements
"Ah yes. Next year's revision. https://t.co/4hexlQa2Q9 https://t.co/4hexlQa2Q9"
X Link 2026-02-12T07:45Z 15.4K followers, [---] engagements
"@zachxbt @sshxbt Cumberland uses Coinbase to launder their Tethers. They use a fresh burner wallet for each deposit so nobody knows it's them. They only do this on Coinbase they use a single deposit wallet for all other exchanges. They're part of the cartel and deserve to be shat on"
X Link 2026-02-12T15:10Z 15.4K followers, [---] engagements
"Stream starting: Noisy/Tired game stream Failing at Stellaris to pass the time. https://www.twitch.tv/desogames https://www.twitch.tv/desogames"
X Link 2026-02-14T20:00Z 15.4K followers, [---] engagements
"#Tether watch Just a short one today. With the recent drops the USTUSD correlation took a pause (cause volatile VS non-volatile asset) but it is still very much in play. The [--] weeks correlation especially is damning. Last picture shows best fit. $75K BTC's the limit rn"
X Link 2026-02-15T12:38Z 15.4K followers, [---] engagements
"They haven't stopped blowing up these boats btw. Again it's wild to me people used to go to prison posting these kinds of videos on Liveleak. And now it's coming out of the White House. I'm sure they'll fight to keep power considering they're posting their crimes publicly. JUST IN: U.S. airstrike hits another boat in the Caribbean killing [--] alleged drug traffickers military says https://t.co/byCGkgIx5c JUST IN: U.S. airstrike hits another boat in the Caribbean killing [--] alleged drug traffickers military says https://t.co/byCGkgIx5c"
X Link 2026-02-14T01:33Z 15.4K followers, [----] engagements
"For those not familiar; it means that Bitcoin and USTUSD are correlating inversely and when USTUSD depegs Bitcoin tops - a pattern that's held for [--] years+. I can accurately determine BTC's price on the back of fraud and no-one cares. RETWEET damnit. Don't just like"
X Link 2026-02-15T12:38Z 15.4K followers, [----] engagements
"Insanely enough that includes the $3B burn they did recently because of Justin Sun's scam rotations. Within a year they've outpaced Cumberland DRW atleast on any individual wallet. They are the largest Tether feeder fund since the start of [----]. Last month they only did $100M"
X Link 2026-02-02T13:58Z 15.4K followers, [--] engagements
"And redeemed $453M. Not that that did anything for the various pegs. What it did do though is drop Abraxas' fund value like a brick. [--] month ago they were at $2.6B on Arkham. If we accept $1.9B now then that -$0.7B could easily contain the -$453M "redeemed" with Tether"
X Link 2026-02-02T13:58Z 15.4K followers, [--] engagements
"Silver trying to get back to $90. It's a bit icy in Groningen in the Netherlands 🤣 https://t.co/g4m2lD6V81 It's a bit icy in Groningen in the Netherlands 🤣 https://t.co/g4m2lD6V81"
X Link 2026-02-05T17:13Z 15.4K followers, [----] engagements
"Lol. Was just looking at the #Ethena USDe funding rates since they've been going negative recently. And there's one that stands out. Can you spot it"
X Link 2026-02-05T22:56Z 15.4K followers, [----] engagements
"#Tether watch Bitfinex perp funding rates going absolutely beserk. Ethena's got an APY overview and it's now 200%+ on the BTCUSD pair. The exchange itself is going nuts: https://trading.bitfinex.com/t/BTCF0:USTF0 https://trading.bitfinex.com/t/BTCF0:USTF0"
X Link 2026-02-06T00:23Z 15.4K followers, [----] engagements
"Normally i don't do this but here's a short video for everybody coming upon this later. The reason it's suspicious as hell (outside of the funding rates) is because it's the order book that's flashing not the trades. That's why volume's relatively low at $350M. It's spoofing"
X Link 2026-02-06T00:23Z 15.4K followers, [---] engagements
"Small addendum; i'm recalculating Tether's equity after the drop. Gold was $4386.30 close 30th Dec so they have 4Moz. *$4740 = $18.85B - $17.45B = +$1.4B BTC's now worth $5.87B see pic. $8.43B - $5.87B = $2.55B $6.336B (see pic) - 2.55B = $3.78B + $1.4B = $5.19B. Currently"
X Link 2026-02-06T00:37Z 15.4K followers, [---] engagements
"Still no calls for investigating Tether. If he was willing to lie about this ofcourse he was willing to lie about tens of billions of dollars. It's like motive no longer exists. Meanwhile i can post Cantor is $14B in size there's no way they manage $130B and get ignored. BREAKING: Representative Thomas Massie has said Commerce Secretary Howard Lutnick should resign due to Epstein ties. BREAKING: Representative Thomas Massie has said Commerce Secretary Howard Lutnick should resign due to Epstein ties"
X Link 2026-02-09T15:50Z 15.4K followers, [---] engagements
"That's it for today some classic tracking is always nice. And i can't be arsed more. Tags @bitfinexed @Cryptadamist @ParrotCapital @RhoRider @Intel_Jackal @Protos Wintermute even larger than previously thought probably responsible for the majority of Tether chainswaps too"
X Link 2026-02-11T19:40Z 15.4K followers, [---] engagements
"That is certainly one way to frame a mass exodus of personnel right infront of an IPO. Me thinks [----] is the year we'll finally see some fireworks happen. As good a time as any i suppose though a shame we can't stretch this another checks notes [--] years and [--] months. MUSK: UNFORTUNATELY REQUIRED PARTING WAYS WITH SOME PEOPLE MUSK: UNFORTUNATELY REQUIRED PARTING WAYS WITH SOME PEOPLE"
X Link 2026-02-11T20:29Z 15.4K followers, [---] engagements
"#Bitcoin's hashrate has suffered a massive drop. Seems the failure of BTC to hold $95K finally did it and since January 24th the hashrate has been plummeting. It's dropped nearly 20% in just [--] weeks. BTC's security budget's gonna seriously suffer if the price doesn't bounce soon"
X Link 2026-02-03T15:17Z 15.4K followers, [----] engagements
"This address is rarely active has no identifiable factors to it only gets cash from Tether and puts it in Bitfinex. What happens after is unclear. It looks like some of the cash got put into Bitfinex [--] but not long after a total of $516M was sent back to the treasury"
X Link 2026-02-11T00:51Z 15.4K followers, [--] engagements
"We start on Ethereum [--] hours ago with a $750M Binance chainswap to Solana. Solana's been increasing in importance i feel as more and more chainswaps end up there rather than TRON. Guess Justin's falling out of favor. On Solana you can see the $750M out and 2x $160M in"
X Link 2026-02-11T19:40Z 15.4K followers, [---] engagements
"All this is filtered to $1M+ by the way to show whale activity since it's very hard to move $92M with transactions of $100000 or below. Takes ages and lots of fees. You pop that wallet into Arkham and it's Wintermute. Infact look at Kraken Hot on Solana and"
X Link 2026-02-11T19:40Z 15.4K followers, [--] engagements
"Math says that Bitfinex deposit is them and they HAVE to be part of the chainswap. Why Because Wintermute put $3.55B into Kraken in [--] month and leaving the Bitfinex wallet out i have to add up the next [--] OUT wallets to get to $3B. The math doesn't math if they don't swap"
X Link 2026-02-11T19:40Z 15.4K followers, [--] engagements
"Simple process of elimination: Who else could have had access to this amount of money at this particular time that shares a similar size to what we're talking about here At $92M on bitfinex that's very few people entities even. Now compare Solscan and Etherscan:"
X Link 2026-02-11T19:40Z 15.4K followers, [--] engagements
"-9naS3Y61aG9usUiav7znge8v7c7MKrWhQ2xJp8ejRcjV and 0xea6DF897fc8ea83D2B81391abEc672AE1cfbaE1c show very specific and nigh-identical amounts transferred between two chains. They have to be the same people. - Therefore these wallets HAVE TO BE Wintermute"
X Link 2026-02-11T19:40Z 15.4K followers, [--] engagements
"Which also implicates Circle/USDC since this wallet has basically only done business with Bitfinex Kraken and Circle. They use Circle/USDC to launder USD while using Kraken/Bitfinex/chainswaps to obfuscate as much as possible that Wintermute IS Crypto"
X Link 2026-02-11T19:40Z 15.4K followers, [---] engagements
"Again NOBODY ELSE is trading in these kinds of sizes so the OKX arb is likely them too. Here's Kraken proper the entire exchange over the last month. Here's Bitfinex too. Wintermute is so much larger than anybody is suspecting. Again they ARE crypto"
X Link 2026-02-11T19:40Z 15.4K followers, [---] engagements
"After a [--] year period not only is Ethereum almost down on [--] years it's also very close to finally losing its 2nd place in crypto as the 2nd biggest market cap. #Tether is about $40 billion away. If #Ethereum drops below $1500 it'll lose the no.2 spot for the first time"
X Link 2026-02-05T22:29Z 15.4K followers, [----] engagements
"This this seems to be doing well i might as well post it here - Seems Tether/Bitfinex having problems pulling in more funding considering their USD perps are offering 72% APY rates lol. As spotted on the USDe Ethena transparency website:"
X Link 2026-02-05T22:58Z 15.4K followers, [---] engagements
""Yknow the people who short they don't short the greats like Johnson & Johnson. They short companies they know are gonna go to zero they just haven't blown taps on them yet. And you're wondering who's buying. It's these guys that say "how much lower can it go"" - Peter Lynch"
X Link 2026-02-10T17:24Z 15.4K followers, [---] engagements
"$125k down to $70K and no bodies yet. During a period where companies lent massive amounts of money to buy more expecting the price to go higher. Meanwhile the hashrate bounced to near ATHs. Nobody in mining is making any money right now. They're all fucked"
X Link 2026-02-10T17:24Z 15.4K followers, [---] engagements
"The USDT still is in their hot wallet so it was just a liquidity swap as far as i can tell. So lets move on to the other massive amount i came across in the last [--] days: a PRINT of $550 MILLION to a suspicious address i think is Tether themselves. It got a billy before"
X Link 2026-02-11T00:51Z 15.4K followers, [--] engagements
"It's those 2x $160M chainswaps back to Ethereum that give the game away because they lead to known wallet on Solana. We trace the solana transactions backwards starting with Bitfinex Hot. Immediately an address stands out 9naS3Y61aG9usUiav7znge8v7c7MKrWhQ2xJp8ejRcjV"
X Link 2026-02-11T19:40Z 15.4K followers, [---] engagements
"These amounts are quite significant for a chain that only has $3.5B total USDT on it. Not so much Ethereum but very much so for Solana. Since they come from Kraken we have to go to Kraken. Here again one wallet immediately jumps out before the $92M transfer to Bitfinex"
X Link 2026-02-11T19:40Z 15.4K followers, [--] engagements
"Why do banks have to report transactions over $10K Because you can tie unknown wallets to known entities through specific amounts. As long as the amount transferred is big enough within a reasonable time of another account transferring the same amount it can only be them"
X Link 2026-02-11T19:40Z 15.4K followers, [--] engagements
"Once @Arkham updates these wallets to all be Wintermute the picture across the entirety of crypto changes drastically. Here's the Kraken ETH hot wallet for Tether over the last month. Top wallet is Wintermute 2nd one is OKX arb (also Wintermute). Look at the spread with no.3"
X Link 2026-02-11T19:40Z 15.4K followers, [---] engagements
"This time i'm not gonna forget making a screenshot beforehand. No attestation now so if they post one dated anywhere near the last 3-4 days - they're doing the same thing as last time. If they DON'T post any attestation - then that $5B is 100% margin covering"
X Link 2021-05-24T10:52Z 15.4K followers, [--] engagements
"SURPRISE New article is out Just in time for some late night reading. It's another 23K words monster of everything i could remember of [--] years of #Tether #Stablecoins #Binance #JustinSun #FDUSD #TUSD #BUSD #stUSDT fraud and much more Enjoy https://desogames.substack.com/p/a-mountain-of-evidence-showing-crypto https://desogames.substack.com/p/a-mountain-of-evidence-showing-crypto"
X Link 2024-09-08T20:02Z 15.4K followers, 75.9K engagements
"Stream starting: Tired regular stream Unreal estate but then Commercially. Home again just a few minutes late. https://www.twitch.tv/desogames https://www.twitch.tv/desogames"
X Link 2026-02-12T20:05Z 15.4K followers, [---] engagements
"The guy might be batshit insane atleast he's not boring. At this point he's gonna have to molest some kids to bring it back down to normalcy 😂 U.S. Health Sec. RFK Jr: "I'm not scared of a germ. I used to snort cocaine off of toilet seats. U.S. Health Sec. RFK Jr: "I'm not scared of a germ. I used to snort cocaine off of toilet seats"
X Link 2026-02-13T01:03Z 15.4K followers, [----] engagements
"Argentina's Senate has approved Javier Milei's labor reform bill which allows for extending the standard workday from [--] to [--] hours. Argentina's Senate has approved Javier Milei's labor reform bill which allows for extending the standard workday from [--] to [--] hours"
X Link 2026-02-13T01:04Z 15.4K followers, [----] engagements
"Lmao. According to the @FT the Trump administration now has realized its tariffs are increasing the price of everyday items (read: beer and soda cans) and it's planning to scale back some tariffs on steel and aluminium goods. Link: https://t.co/YZh67QCaa4 According to the @FT the Trump administration now has realized its tariffs are increasing the price of everyday items (read: beer and soda cans) and it's planning to scale back some tariffs on steel and aluminium goods. Link: https://t.co/YZh67QCaa4"
X Link 2026-02-13T12:59Z 15.4K followers, [---] engagements
"Criminals doing crime I can't believe it Binance is dead. Mark my words sooner or later they are going to implode in one of the most spectacular frauds ever witnessed. Only surpassed by Tether going next once they lose their main racketeering front. SCOOP: Top investigators at Binance were fired after they uncovered evidence of more than $1 billion in Tether flowing to Iranian entities through the exchange in potential violation of sanctions laws. https://t.co/sY0hUziASL New piece w/ @bdanweiss https://t.co/i8aWYe7Zfz SCOOP: Top investigators at Binance were fired after they uncovered"
X Link 2026-02-13T17:53Z 15.4K followers, [----] engagements
"Epstein in his cell before his death: BREAKING: Doctor at Jeffrey Epsteins post mortem says he was str-ngled and not hanged per Daily Mail. BREAKING: Doctor at Jeffrey Epsteins post mortem says he was str-ngled and not hanged per Daily Mail"
X Link 2026-02-13T18:21Z 15.4K followers, [---] engagements
"As a human intelligence beyond what they can fathom; no. US Ambassador to NATO says AI "can find new physics laws that we didn't know existed it can extend human intelligence beyond what we can even fathom" https://t.co/jG0Y9m0Sdl US Ambassador to NATO says AI "can find new physics laws that we didn't know existed it can extend human intelligence beyond what we can even fathom" https://t.co/jG0Y9m0Sdl"
X Link 2026-02-14T01:02Z 15.4K followers, [---] engagements
"@_RichardTeng Do you care to comment as to why Justin Sun keeps chainswapping billions of dollars via Binance TRON into Binance Ethereum a practice otherwise known as round-tripping illegal in the US and most countries"
X Link 2026-02-14T01:12Z 15.4K followers, [----] engagements
"RT @Bitfinexed: Absolutely nothing to see here. Just a Bitcoin developer from Blockstream admitting to wash trading Bitcoin during the bit"
X Link 2026-02-14T19:28Z 15.4K followers, [---] engagements
"This along with CRE popping i've got a bad feeling about this. The [--] year also hit right ontop of the upper end of its wedge and immediately crashed to the bottom of it. We'll see next week but if the [--] year drops below 4% it's game on for the crash preceding the bailout. Bankruptcies in the US are rising sharply. Last week alone nine large companies each with at least $50 million in liabilities filed for bankruptcy protection. Bankruptcies in the US are rising sharply. Last week alone nine large companies each with at least $50 million in liabilities filed for bankruptcy protection"
X Link 2026-02-14T19:34Z 15.4K followers, [----] engagements
"Excellent news for once. Already downloaded and installed process via the website's installer's painless. Launching it on my SSD is literally within the blink of an eye never thought i'd see the menu in 1440p lol. Can HIGHLY recommend. My favorite shooter to play of all time. Unreal Tournament [----] is now available for free thanks to its fan community and they've even updated the game for modern PCs: 'This is the first public patch for Unreal Tournament [----] in over [--] years' https://t.co/PLKp7emKaD Unreal Tournament [----] is now available for free thanks to its fan community and they've even"
X Link 2026-02-15T16:09Z 15.4K followers, [---] engagements
"Might even go play on stream next game stream. In that case anybody's free to join; i doubt there's much left of my railgod skills. I probably still have that shock rifle muscle memory though. Might have to do a bit of training :D Lowgrav Instagib CTF facing worlds FTW"
X Link 2026-02-15T16:09Z 15.4K followers, [---] engagements
"@bondrehab Yes it does; it's impossible for the Bitcoin price across the entirety of crypto to top exactly as the price of an unrelated stablecoin pair on one exchange depegs. Especially when that peg should be arbitraged with other USD USDT pairs which it isn't"
X Link 2026-02-15T15:20Z 15.4K followers, [--] engagements
"Lol X chat is fucked. I thought i wasn't getting DM requests because it doesn't show ANY icon on requests in the new X chat. Messages from people i've accepted show an icon only half the time but now the blue request dot is gone entirely. Sorry to those i missed"
X Link 2026-02-15T23:18Z 15.4K followers, [---] engagements
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/creator/x::DesoGames