Tether Monitor - TRACKING USDT @TetherMonitor
Tracking USDT mints, whale transfers & blacklists. Chains supported: Ethereum, Tron Tools⚒️➡️ @syve_ai | @ArkhamIntel | @Bitquery_io Paolo's Backpocket Joined December 2023-
Tweets2K
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Followers151
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Following2
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Likes93
$20M #USDT was transferred from OKX to Binance Deposit on #Tron. 🚨🐳🐳 tronscan.org/#/transaction/…
$20M #USDT was transferred from Binance to Tether on #Tron. 🚨🐳🐳 tronscan.org/#/transaction/…
$26M #USDT was transferred from Binance to Tether on #Tron. 🚨🐳🐳 tronscan.org/#/transaction/…
$100.8M #USDT was moved internally at Binance on #Tron. 💵🔄 tronscan.org/#/transaction/…
$100.2M #USDT was moved internally at Binance on #Tron. 💵🔄 tronscan.org/#/transaction/…
$100.7M #USDT was moved internally at Binance on #Tron. 💵🔄 tronscan.org/#/transaction/…
$30M #USDT was transferred from Binance to Tether on #Tron. 🚨🐳🐳 tronscan.org/#/transaction/…
$105.3M #USDT was moved internally at Binance on #Tron. 💵🔄 tronscan.org/#/transaction/…
$100.8M #USDT was moved internally at Binance on #Tron. 💵🔄 tronscan.org/#/transaction/…
$102.4M #USDT was moved internally at Binance on #Tron. 💵🔄 tronscan.org/#/transaction/…
$40M #USDT was transferred from Binance to Tether on #Tron. 🚨🐳🐳 tronscan.org/#/transaction/…
$101M #USDT was moved internally at Binance on #Tron. 💵🔄 tronscan.org/#/transaction/…
$100M #USDT was moved internally at Binance on #Tron. 💵🔄 tronscan.org/#/transaction/…
$101.9M #USDT was moved internally at Binance on #Tron. 💵🔄 tronscan.org/#/transaction/…
$100.6M #USDT was moved internally at Binance on #Tron. 💵🔄 tronscan.org/#/transaction/…
$20M #USDT was transferred from Binance to Tether on #Tron. 🚨🐳🐳 tronscan.org/#/transaction/…
$116.3M #USDT was moved internally at Binance on #Tron. 💵🔄 tronscan.org/#/transaction/…
$30M #USDT was transferred from Binance to Tether on #Tron. 🚨🐳🐳 tronscan.org/#/transaction/…
$60M #USDT was transferred from Binance to Tether on #Tron. 🚨🐳🐳🐳 tronscan.org/#/transaction/…
$101.6M #USDT was moved internally at Binance on #Tron. 💵🔄 tronscan.org/#/transaction/…
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