P
PENGUIN_Exchange
binance P2P merchant · operates in 0 countries
Sells USDT — a global dollar supplier (takes local currency, releases USDT)
🔍 Look up on Google💧Liquidity
$2.8M
📦Orders · 30d
3,070
✅Completion
100%
🗓️Account age
—
🌍Countries
0
Footprint
Where PENGUIN_Exchange operates
Country footprint · shaded by USDT premium
No country-level liquidity reported for this merchant.
Identity
Who is this merchant?
UNVERIFIEDPseudonymous P2P operator
No public company is tied to this handle. Like most P2P merchants, PENGUIN_Exchange is an individual trader or private OTC desk — not a registered exchange. What the order book does reveal:
- binance merchant · 0 countries · — old
- Sells USDT — a global dollar supplier (takes local currency, releases USDT)
- 3,070 completed orders · 100% rating
- $2.8M liquidity on the book
💳 Payment rails accepted
none captured
⚡ Big trades
no fills ≥ $25k captured