I
INSIDERS
binance P2P merchant · operates in 7 countries
Sells USDT — a global dollar supplier (takes local currency, releases USDT)
🔍 Look up on Google💧Liquidity
$841K
📦Orders · 30d
127
✅Completion
91%
🗓️Account age
—
🌍Countries
7
Footprint
Where INSIDERS operates
Country footprint · shaded by USDT premium
7
Countries
$842K
Total liquidity
+10.4%
Avg premium
Top markets by liquidity
🇷🇼Rwanda
$300K
🇱🇷Liberia
$200K
🇬🇲Gambia
$100K
🇺🇬Uganda
$100K
🇹🇿Tanzania
$100K
🇨🇦Canada
$40K
🌍West Africa
$2K
low premium high premium · dollar demand
Identity
Who is this merchant?
UNVERIFIEDPseudonymous P2P operator
No public company is tied to this handle. Like most P2P merchants, INSIDERS is an individual trader or private OTC desk — not a registered exchange. What the order book does reveal:
- binance merchant · 7 countries · — old
- Sells USDT — a global dollar supplier (takes local currency, releases USDT)
- 127 completed orders · 91% rating
- $841K liquidity on the book
💳 Payment rails accepted
⚡ Big trades
no fills ≥ $25k captured