TGViewer
TxnXray TxnXray @txnxray · 4 subscribers
Post #53 2
The wallet behind @whale_alert's 213.6M USDT deposit to @bitfinex is being hunted 🎯

29 min later a fake "USDT" showed the SAME 213,600,000 going to a look-alike of its deposit address:

real 0x189736e4EF463F00Ad33840FBA682f810933754a
fake 0x18974D075B4EdE9993A169F8B5206CF129d0754a

4 look-alikes planted in 16h. Never copy an address from tx history

Proof: https://etherscan.io/tx/0xc5d09ee74e11d49d023c49a05d69e11c76190ebb81285ab705f5ad019583fc64

🐦 Discuss on X · 📡 @TxnXray
Open in Telegram All posts from @txnxray
More from @txnxray
  1. Oct 16, 2026Day 3️⃣6️⃣ posting #Ethereum logo until $ETH hits $4,946.10 ❕ ➡️Price today: $2,413.53 ⬆️A…
  2. Oct 16, 2026Everyone's reading this @whale_alert one wrong: the 140M $USDT that went to Tether Treasur…
  3. Oct 16, 2026📊 Daily X-Ray · Oct 16 Risk-on: ETH +4.8% leads, greed up 10 pts to 63 • $BTC $81,970 (+1…
  4. Oct 16, 2026⚠️ Bought $DNA for the "KPI-gated" team unlock @EmberCN wrote up? Read this first: No lock…
  5. Oct 16, 2026Everyone's reading this $20M PEPE wrong 👀 @whale_alert's "unknown wallet" isn't a whale.…
  6. Oct 16, 2026$187M of longs sitting on $6.03M of equity. A ~2% dip ends it 💀 First flagged by @EmberCN…
Threads Profile ViewerView any public Threads profile without an account.Open ThreadLook →Writing with AI? Make it sound human.Metric37 rewrites AI drafts so they read naturally. Free AI detector, 1,500 words free.Try Metric37 →