PANews reported on June 25th that according to Lookonchain monitoring, the Melania meme team has cumulatively sold 82.18 million MELANIA through 44 Wallets in the past 4 months (8.22% of the total supply), with a current trap of 244,934 SOL (worth $35.76 million). Most MELANIA tokens are sold by adding and removing liquidity.

After the Melania Memecoin project led by Mrs. Trump reached a partnership with the market maker Wintermute, its community wallet transferred 150 million MELANIA tokens, with part of the funds sent directly to Wintermute. The token price briefly reached 0.399 USDT.

The Trump administration has a relaxed regulation on encryption, but the crypto world is considered to be a cash cow for the Trump family. The issuance of meme coins is simple, leading to early purchases and the phenomenon of short sellers. $TRUMP coin has seen a big pump, with involved accounts profiting hundreds of millions of dollars. Crypto Assets entrepreneurs are participating in the issuance of $MELANIA and $LIBRA. The risks in the crypto world are prominent, involving insider trading and price Fluctuation, drawing significant follow.

According to on-chain analyst Ember monitoring, the sale of $MELANIA project team through group liquidity is still continuing: the community allocated address continued to transfer 4 million $MELANIA ($1.72M) to the new address 2 hours ago, and then added 1.2 million $MELANIA ($0.52M) to Meteora for unilateral liquidity. These $MELANIA added to the liquidity pool will be swapped for SOL at a set interval.

According to the Gate.io News bot, data monitored by EmberCN shows that the MELANIA project party sold 20.5 million MELANIA Tokens in the past month through liquidity addresses and community addresses, using a unilateral liquidity method, with a total value of 14.06 million USD, averaging a selling price of 0.686 USD per coin. CoinMarketCap data shows that MELANIA is currently trading at $0.4257, down 96% from its all-time high. Source: Wu Says

The MELANIA project party sold a total of 20.5 million MELANIA tokens through liquidity addresses and community addresses within a month, cashing out approximately $14.06 million, with an average price of $0.686. Among them, the community allocation part sold 10.5 million MELANIA, exchanging for 44,013 SOL and transferring them to multiple addresses, while the liquidity allocation part exchanged for 57,407 SOL.

IN THE PAST ONE MONTH, THE MELANIA PROJECT TEAM SOLD A TOTAL OF $14.06 MILLION WORTH OF MELANIA THROUGH LIQUIDITY ADDRESSES AND COMMUNITY ADDRESSES, INCLUDING 10.5 MILLION MELANIA FOR 44,013 SOL AND 10 MILLION MELANIA FOR 57,407 SOL. The average unit price for these operations is about $0.686. Funds are mainly transferred to multiple addresses and wallets.

The blockchain analysis company Bubblemaps reports that Melania Trump's memes team quietly transferred tokens worth $30 million and sold and traded them at exchanges and other addresses. This has sparked speculation about the team's motives.

BlockBeats news, on March 20, according to on-chain data analyst Yu Jin's monitoring, [Hyperliquid 50x Whale] @qwatio closed a MELANIA long order 15 minutes ago, making a profit of 87,000 USD. Then opened a BTC short order: currently using 690,000 USDC as margin to short 326 BTC (worth 27.62 million USD) at 40x leverage. Opening price 84,566 USD, liquidation price 85,545 USD.

PANews March 19 news, according to MELANIA (@qwatio) on Twitter, the accusations from ZachXBT (Hyperliquid 50x leverage whale is actually a cybercriminal) are disappointing and unexpected, calling them "baseless speculation." He hopes ZachXBT can at least clearly point out the so-called "stolen funds" and mentioned that their Wallet received a large number of transactions from scammers. ZachXBT later responded that detailed information will be released tomorrow night at nine o'clock (UTC+8) and emphasized that he does not spread false information.

The internal team of LIBRA and MELANIA is suspected of buying memecoin (POPE) with a Market Cap of less than $150,000 for 19,846 SOL (about $2.76 million) and then selling it for 175 SOL (about $24,000) through Money Laundering, resulting in a loss of $2.73 million. The amount is transferred to another wallet in a "legal" way.

Two whales close all positions on MELANIA, with a total loss of 19.41 million US dollars. DNTpoX spent 30 million USDC to purchase 13.97 million MELANIA, resulting in a loss of 15.68 million US dollars; Gu2bnm spent 10 million USDC to purchase 6.69 million MELANIA, resulting in a loss of 3.73 million US dollars.

Golden Finance reported that, according to Ember Monitor, the second largest holder of MELANIA Token Cut Loss and left 2 hours ago. The investor previously bought 6.688 million MELANIA at a price of $1.5, invested 10.07 million USDC, and sold all of them today at a price of $0.937, only recovering 6.267 million USDC, with a single transaction loss as high as 3.739 million dollars.

BlockBeats news, on February 26, according to on-chain analyst Yu Jin's monitoring, the second-ranked Whale in MELANIA's Holdings suffered close all positions losses 2 hours ago. Bought at 1.5 USDC, sold at 0.937 USDC, losing 3.739 million USDC. At the beginning of the month, 10.07 million USDC was spent to buy 6.688 million MELANIA tokens, and now all have been sold for 6.267 million USDC.

According to Lookonchain monitoring, a user spent $1.82 million today to buy ENRON, and then closed all positions at $1.11 million, resulting in a loss of $709,000 within 30 minutes. Previously, the user earned $10.1 million on TRUMP and $3.4 million on MELANIA.

BlockBeats News, on June 19, according to on-chain analyst Ember monitoring, Mrs. Trump's meme project Melania has continued to sell 34.457 million MELANIA, or about $12.15 million, by forming unilateral liquidity in the past month and a half. In the past three months since March 16, the Melania project team has continuously transferred a total of 76.132 million MELANIA from Community and Liquidity addresses. It was then sold for 244,000 SOL worth $35.218 million at an average price of $0.46 by adding unilateral liquidity and DCA. Then they sold the SOL and swapped it in

PANews reported on April 17 that according to Lookonchain, the Melania team sold 13 million $MELANIA tokens in exchange for 60,304 $SOL, or about $8.02 million, by adding and removing liquidity in the past month.

BlockBeats News, on April 17, according to Lookonchain monitoring, the MEME coin MELANIA team has been selling MELANIA through liquidity increases and decreases. In the past month, 13 million MELANIA have been sold, with a turnover of 60,304 SOL for a total of $8.02 million.

According to Lookonchain monitoring, the Melania team continues to sell MELANIA by increasing or decreasing liquidity. In the past month, 13 million MELANIA have been sold, for a total of 60,304 SOLs ($8.02 million).

According to BlockBeats news on April 10, as monitored by Lookonchain, the Meme coin MELANIA team has been selling MELANIA by adjusting liquidity. Over the past 25 days, they have sold a total of 6.72 million MELANIA through liquidity adjustments across 8 wallets, totaling a value of 34,168 SOL (approximately 4.2 million USD).

Gate.io News bot message, according to on-chain data, the Melania Token team has conducted liquidity additions and removals through 8 wallet addresses over the past 25 days, selling a total of 6.72 million $MELANIA tokens in exchange for 34,168 $SOL, with a total value of approximately 4.2 million USD. The related wallet address is: 9FfHLRxW8Y1BC2swHXJN7NuRqbdPnTwAJB5bARDbzTEq.

According to Gate.io News bot, data from Solscan shows that the Melania team address 3XKsce…pt6uKu removed 10 million MELANIA unilateral liquidity on the Meteora platform at 11:31 UTC+8, currently valued at approximately 5.7 million USD. The team's address previously added 20 million MELANIA on Meteora two months ago, setting a one-sided liquidity sell above $5.9. Currently, the price of MELANIA has fallen over 90% from the set one-sided price. Source: Wu Says

Chainalysis data shows that about 50% of Trump and/or Melania Token holders created an encryption Wallet on the day of purchase, half of which were first-time purchases of Tokens on the Solana blockchain. The Trump meme coin once surged by 1108%, but then sharply fell, with the current trading price down 83% from its historical high.

Odaily News According to official news, Melania Meme (MELANIA) has reached a partnership with market maker Wintermute for its market making. It is reported that the MELANIA Token has been transferred to a new Wallet. In addition, the Melania team is launching a new website for MELANIA. Affected by this news, MELANIA briefly touched 0.399 USDT, currently reported at 0.352.

The MELANIA team quietly sold over $30 million worth of Meme coins, transferring 50 million MELANIA to a new Address and selling the Tokens, with no response from the team. According to monitoring by Bubblemaps, the team Wallet holds 92% of the supply, raising concerns.

PANews, April 8 news, on-chain data visualization platform Bubblemaps stated early this morning on platform X that 50 million MELANIA tokens (worth 30 million USD) have been transferred from the community fund and partially sold, while the team has not responded to this. Last week, 2 million USD worth of MELANIA tokens were also sold. Bubblemaps added that addresses related to the Melania team currently hold 92% of the MELANIA token supply.

ChainCatcher news, according to HyperInsight monitoring, the 'Hyperliquid 50x Whale' MELANIA 5x Long Position has changed from profit to loss, with current Holdings nominal value of 2.73 million US dollars, opening price of 0.71745 US dollars, current price of MELANIA 0.70562 US dollars, with an unrealized loss of approximately 46,200 US dollars.

Golden Finance reported that, according to Ember monitoring, a 50x Whale on Hyperliquid closed a small loss position after multiple long orders of MELANIA and HYPE, and then increased the position of BTC short orders. The current 40x leverage short position of 6210 BTC in total will transfer 16.75 million USDC into Hyperliquid as margin, which is all the funds in its address.

BlockBeats News: On March 11, Meteora co-founder Ben Chow said on social media, "My account has been compromised and I've been trying to regain control. Please ignore any recent posts." THIS MORNING, HIS X ACCOUNT RELEASED AN OFFICIAL STATEMENT ON THE MELANIA, LIBRA, AND TRUMP INCIDENTS, OR HE DID NOT OPERATE IT HIMSELF.

A WalletAddress made a profit of $7.32 million in TRUMP token trading, but incurred losses of $617,000 and $1.76 million in MELANIA and LIBRA token trading respectively. There were two trades on the LIBRA token, both resulting in losses: after purchasing $1.7 million, a loss of $1.56 million was incurred, and after purchasing another $300,000, a loss of $200,000 was incurred.

DeFiTuna founder Moty publicly accused Kelsier Ventures of market manipulation, fully refunded the funds, and cut ties. Kelsier is involved in a Token manipulation scheme, harming interests on the M3M3 platform, instructing to maximize fund harvesting. MELANIA Token manipulation, 1% Token transferred to Vlad to evade tracking. The Kelsier team harvested $2.45 million from the community, totaling manipulation of funds exceeding $200 million.

DefiTuna founder Moty announced the return of $30,000 and cut ties with Kelsier due to Kelsier's alleged involvement in market manipulation, especially in the Token manipulation on $LIBRA, $MELANIA, and M3M3 memes issuance platforms, causing significant financial losses to community members. Moty pointed out that Kelsier profited from the Meme issuance on the M3M3 platform and criticized the lack of responsibility shown by the Meteora leadership. Meteora co-founder Ben promised to resign but responded ambiguously.

According to the Gate.io News bot, data monitored by @EmberCN shows that Melania, the MEME project of Mrs. Trump, has sold 9.99 million MELANIA Tokens in the past 8 days through unilateral liquidity and DCA methods, with a total value of 4.65 million dollars. Data shows that in a period of one and a half months starting from March 16, the Melania project team has transferred a total of 41.675 million MELANIA Tokens from the community and liquidity addresses, and has sold them through adding unilateral liquidity and DCA, exchanging for 170,000 SOL, with a total value of 23.063 million USD, and an average sale price of 0.55 USD. The obtained SOL was then converted to USDC and transferred across chains or liquidated. Source: Wu Says

According to the Gate.io News bot, data monitored by @EmberCN shows that the MELANIA project party sold 2.95 million MELANIA Tokens by adding unilateral liquidity within 7 hours, obtaining 9,009 SOL, valued at approximately 1.2 million dollars. Data also shows that in the past 3 days, the MELANIA project party transferred 7.643 million MELANIA Tokens from liquidity and community addresses, worth approximately 3.21 million USD. These tokens were subsequently added to the single-sided liquidity pool of MELANIA/SOL on the Meteora platform and completed the SOL exchange within the set range. According to statistics, the MELANIA project party has sold a total of 23.45 million MELANIA Tokens in the past month, accumulating 110,000 SOL, with a total value of 14.75 million USD. Source: @EmberCN

The MELANIA project party recently sold 2.95 million MELANIA through unilateral liquidity to obtain 9,009 SOL, accumulating a total of 147,500 USD worth of 110,000 SOL through this method. In the past three days, a total of 7.643 million MELANIA has been transferred out and used to add liquidity.

According to the Gate.io News bot, data from Bubblemaps shows that Hayden Davis, the operator of the MELANIA and LIBRA tokens, has conducted a large-scale sell-off of MELANIA tokens in the past 14 days. Specifically, the data indicates that the associated address transferred approximately $1.06 million worth of tokens to a Centralized Exchange, while withdrawing over $2.05 million from the liquidity pool. Source: Wu Says

PANews reported on February 15th that according to Lookonchain monitoring, Wallet 'LeBron' made a profit of about $4.56 million on $LIBRA. In addition, the Wallet made a profit of $8.9 million on $MELANIA, $3.2 million on $TRUMP, and $1 million on $HARRYBOLZ.

BlockBeats News, on April 28, according to Lookonchain monitoring, the Melania project party not only sold MELANIA through liquidity, but also used the DCA strategy for direct sale. 2 DAYS AGO, THEY SOLD 1.18 MILLION MELANIA USING THE DCA STRATEGY FOR 4,230 SOL ($632,000). TODAY, THEY SOLD ANOTHER 2.01 MILLION MELANIA ($938,000) THROUGH A DCA STRATEGY.

Gate.io News bot message, the Melania team has adopted a diversified strategy in token trading. In addition to liquidity management, the team has also implemented a DCA (Auto-Invest) strategy for direct sales. According to data, two days ago, the team sold 1.18 million MELANIA Tokens through the DCA strategy, earning 4,230 SOL (approximately $632,000). On the same day, the team continued to sell 2,010,000 MELANIA Tokens through the DCA strategy, with a transaction value of $938,000.

Odaily Planet Daily News On-chain data shows that the 50x leveraged whale on the Hyperliquid platform opened a long MELANIA at $0.69 with 5x leverage 3 hours ago at $0.751, with a floating profit of $194,672.21, in addition to its current Bitcoin position with a floating profit of $6,261,579.62 and a liquidation price of $85,893.

YouTube blogger Coffeezilla interviewed one of the creators of the LIBRA token, Hayden Davis, revealing the insider information of the LIBRA team and MELANIA team's disruption of the release. The other three creators are Julian Peh, Mauricio Novelli, and Manuel Godoy. On February 14, 2025, the project received support from Javier Milei.

Meteora co-founder Ben Chow responded to concerns about LIBRA, emphasizing that he has never privately received Tokens or engaged in off-chain transactions, and maintains the highest level of confidentiality. The complexity of DLMM requires non-native cryptographic users to hire deployers and market makers, but Meteora does not provide such services. While acknowledging the possibility of LIBRA, it has not participated in the project apart from providing IT support, nor has it disclosed information or received Tokens.

Meteora co-founder Ben Chow responded to criticism of LIBRA on social media, emphasizing that Meteora has not received or managed any Token, only providing technical support; recommended Hayden Davis to participate in other projects; strict confidentiality for the LIBRA project, with engineers only obtaining relevant information in the first few minutes of launch.

Bubblemaps' investigation found that teams of short-lived Tokens such as LIBRA and MELANIA may overlap, concluding after Cross-Chain Interaction transfers and time pattern analysis. AddressP5tb4 transferred funds to Wallet0xcEA related to the creator of MELANIA after profiting from the MELANIA project, involving over $2.4 million. This Wallet also funded the creator of LIBRA and carried out a sniping behavior of $6 million through multiple SidechainAddresses. The investigation suggests that the creators of MELANIA and LIBRA may be associated with the sniping behavior.

The MELANIA team's tokens will be unlocked from the day after tomorrow or the day after tomorrow with a total amount of 3% (30 million) worth $39 million. According to the rules, the team token has a 30-day lock-up period, followed by 2.25% unlocked every month, and a total of 30% of the token will be unlocked in 13 months.

Recently, the Trump wife Meme project Melania sold 12.685 million MELANIA through unilateral liquidity, worth 5.41 million USD. Since March 16, the Melania project party has transferred a total of 31.685 million MELANIA and exchanged it for 138,800 SOL, with a total value of 18.41 million USD, at an average price of 0.581 USD.

According to the Gate.io News bot, data monitored by @EmberCN shows that the MEME project Melania recently sold 12.685 million MELANIA Tokens through unilateral liquidity, valued at 5.41 million USD. According to data statistics, since March 16, the Melania project team has transferred a total of 31.685 million MELANIA Tokens from the Community and Liquidity addresses, and exchanged it for 138,800 SOL through the addition of unilateral liquidity, with a total value of 18.41 million USD, and an average trading price of 0.581 USD. Source of information: Wu Shuai

Melania, the wife of Trump, recently sold 12.685 million MELANIA through unilateral liquidity, totaling $5.41 million. Since 3/16, a total of 31.685 million MELANIA has been transferred out and exchanged for 138,800 SOL, totaling $18.41 million, with an average selling price of $0.581.

Recently, on-chain analyst Ember found that the price of BTC suddenly pulled up the unliquidated "Hyperliquid 50x Whale", causing the BTC price to fall back to $82,000. The whale shorted about 5,608 BTC, with a floating profit of $8.3 million; AND OPENED A LONG 3.39 MILLION MELANIA.

Within three weeks of Trump's release of the MEME coin, 700 unauthorized cryptocurrencies have been sent to his digital wallet. Hundreds of tokens use the names of Trump and his family, with 167 themed around his family and 35 attempting to connect with Musk. This move could trigger deception and rampant speculation, posing a huge risk to investors.