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paoloardoino's profile
Paolo Ardoino
Paolo Ardoino
Paolo Ardoino
Verified account
@paoloardoino

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Paolo ArdoinoVerified account

@paoloardoino

CTO @bitfinex + CTO @tether_to [Views are my own]

London
github.com/prdn
Joined January 2010

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    1. Whale Alert‏ @whale_alert 15 Feb 2020

      🚨 20,000,000 #USDT (19,986,191 USD) transferred from #Bitfinex to Tether Treasury Tx: https://whale-alert.io/transaction/ethereum/83f3df5700b65e306f9f2d17da6a66ac72e3862d82af6acaea6dc9f1b6eea21c …

      7 replies 12 retweets 43 likes
      Paolo Ardoino‏Verified account @paoloardoino 15 Feb 2020
      Replying to @whale_alert

      Chain Swap: ERC20 to Tron https://etherscan.io/tx/0x83f3df5700b65e306f9f2d17da6a66ac72e3862d82af6acaea6dc9f1b6eea21c …https://tronscan.org/#/transaction/800dd9c12e5b779f5ebf7f6a88857e01d9e58d9942d52e51f100fe9f3370ce81 …

      5:50 AM - 15 Feb 2020
      • 6 Likes
      • Henry Child Late Stage Capitalist joshnomics A$APBTC Wisdom of Wolf 山葉堂🦆モナコイン推し
      1 reply 0 retweets 6 likes
        1. Rukawa Kaede.‏ @show4653 15 Feb 2020
          Replying to @paoloardoino @whale_alert

          Money laundering

          0 replies 0 retweets 1 like
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