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07_Exchange
binance P2P merchant · operates in 17 countries
Sells USDT — a global dollar supplier (takes local currency, releases USDT)
🔍 Look up on Google💧Liquidity
$2.6M
📦Orders · 30d
925
✅Completion
99%
🗓️Account age
—
🌍Countries
17
Footprint
Where 07_Exchange operates
Country footprint · shaded by USDT premium
17
Countries
$6.0M
Total liquidity
+1.2%
Avg premium
Top markets by liquidity
🇨🇭Switzerland
$600K
🇹🇷Turkey
$600K
🇬🇧United Kingdom
$600K
🇭🇺Hungary
$400K
🇳🇴Norway
$400K
🇱🇰Sri Lanka
$400K
🇪🇺Eurozone
$400K
🇷🇸Serbia
$400K
🇨🇿Czechia
$400K
low premium high premium · dollar demand
🇳🇵Nepalsells+6.4%🇨🇭Switzerlandsells+5.5%🇦🇷Argentinasells+5.4%🇭🇺Hungarysells+4.1%🇳🇴Norwaysells+4.1%🇹🇷Turkeysells+3.6%🇱🇰Sri Lankasells+1.5%🇦🇺Australiasells+0.7%🇪🇺Eurozonesells+0.6%🇬🇧United Kingdomsells+0.6%🇷🇸Serbiasells+0.4%🇵🇪Perusells+0.1%🇨🇿Czechiasells+0.0%🇨🇴Colombiasells-0.4%🇲🇽Mexicosells-0.6%🇸🇪Swedensells-1.5%🇷🇴Romaniasells-10.6%
Identity
Who is this merchant?
UNVERIFIEDPseudonymous P2P operator
No public company is tied to this handle. Like most P2P merchants, 07_Exchange is an individual trader or private OTC desk — not a registered exchange. What the order book does reveal:
- binance merchant · 17 countries · — old
- Sells USDT — a global dollar supplier (takes local currency, releases USDT)
- 925 completed orders · 99% rating
- $2.6M liquidity on the book
💳 Payment rails accepted
⚡ Big trades
no fills ≥ $25k captured