One minute reveal: On-chain analysis finds the dealer of $TRUMP !!!
Let’s take a look at the chip distribution and super big investors’ actions behind it.
🧵It took me 5 hours to sort it out. After reading it, you may know whether $TRUMP is going to be sold 👇
1.TRUMP’s market maker is Wintermute!
First of all, TRUMP was released at 10:00 on January 19, so we started from that day. I divided the TRUMP on-chain analysis into 5 dimensions based on the chip distribution:
(1). Coin holding address analysis
(2) Behavioral Economics
(3) Smart Contract
(4) Analysis of top 3 profitable addresses
(5) Analysis of Top 3 holder addresses
Let’s start with “Coin Holding Address Analysis” to see what TRUMP is like.
2. Analysis of currency holding addresses
The external market maker is mainly Wintermute!
The addresses are:
9un5wqE3q4oCjyrDkwsdD48KteCJitQX5978Vh7KKxHo
AC5RDfQFmDS1deWZos921JfqscXdByf8BKHs5ACWjtW2
FWznbcNXWQuHTawe9RxvQ2LdCENssh12dsznf4RiouN5
It should be from some big family.
2hrFEWiLwC2mrBd9cu3cFZEh1hKQ86y7AozE4MyiZxMm
A3ZcnXcCnLDWsCgxMDryqFPLCP6dpMGEs5eaHHwjm6Sg
The main address of the Trump Group is (that is, the dealer address)
5e2qRc1DNEXmyxP8qwPwJhRWjef7usLyi7v5xjqLr5G7
GRvmQxtFRqtQZYaeF8bUqH8FrDHoK5Eabs5aYyU34bPg
A8nPhpCJqtqHdqUk35Uj9Hy2YsGXFkCZGuNwvkD3k7VC
It can be seen that these wallets are at the top of the list, indicating that TRUMP is a strong coin
3. Behavioral Economics
From the perspective of transaction frequency, retail investors with 0-1ku account for the majority. From the perspective of capital volume, it is mainly traders with 1ku to 1 million yuan. It can be seen that the number of transactions above 1ku is small, but the capital volume accounts for more than 95%. Retail investors with small capital are more inclined to follow the decline, while large investors buy and leave, and the number of transactions is relatively small.
Judging from the actions of the big investors, except for a whale named Trump who is buying, many big investors have already sold! The number of sales is also relatively integer, which should be the execution of their trading plan.
4. Smart Contract Analysis
This is a very basic Solana token, with centralized control, immutable token data, and the creator only leaves a storage link to the content. There are no complex functions, and no particularly secure design. Overall, this contract has no technical content and is more like a promotional or topical token. Investors should be cautious.
5. The largest profitable address TOP1 (buy early and gradually reduce positions)
The total profit of a single coin is +$40.7M (+5528%), which is 40.7 million US dollars. The single coin has doubled 55 times, and 36.3M has been cashed out. There are still 4.4M left, and about 8/9 has been cashed out. I looked at the position of this address, and there are not many valid ones. I don’t know why the single coin $TRUMP made so much money. It may be one of the multiple accounts of a certain degen.
Address: 3AWDTDGZiW8joyfA52LKL7GUWLoKBCBUBLUE5JoWgBCu
6. TOP2 profitable addresses (buy more, trade on the right side, and buy at the bottom to reduce costs)
The total profit of a single coin is +$31.5MM (+6213.6%), which is 31 million US dollars. The single coin has doubled by less than 1. He may be an expert on the right side. I looked at the holdings of this address and found that many of them have returned to zero. But he also spent 1.3 million US dollars to buy Trump's wife. He bought it quite early.
Address: 3AWDTDGZiW8joyfA52LKL7GUWLoKBCBUBLUE5JoWgBCu
7. Top 3 addresses with the largest profits (bought early and sold a lot)
The total profit of a single coin + $28.4MM (+98.7%) is 28 million US dollars. The single coin has doubled by less than 1 times, mainly because I bought it early and bought more.
I looked at other operations, mainly some tokens withdrawn from the pool, but their transfer addresses can be tracked
Address: GiQtBSJ8utNu9qQ9seCUD6bye5AUH4sesSBP9hEHZFVx
8. Top1 holder address analysis
This address is one of the addresses of the Trump Organization, holding 80% of $TRUMP. It recently bought Trump’s wife’s tokens and maga#特朗普妻子发币
It is still worth tracking, a bit like the official on-chain order
Address: 2RH6rUTPBJ9rUDPpuV9b8z1YL56k1tYU6Uk5ZoaEFFSK
9. Top2 holder address analysis
This is the address of binance, holding 4.26% of $TRUMP
I feel that I buy coins of the American President's family more frequently. I bought hero, maga, etc., which have certain tracking value.
Address: 5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9
10. Top 3 holder address analysis
He holds 1.45% of $TRUMP and has participated in some pool withdrawals.
This feels a bit sickle-like
Address: GRvmQxtFRqtQZYaeF8bUqH8FrDHoK5Eabs5aYyU34bPg
The above is the on-chain data analysis of $TRUMP. If you find it useful, please like and collect it.
Safety reminder: Financial management has risks, please invest with caution#TRUMP上线币安现货