News linked to both this project and an event.
Odaily reports: According to on-chain analyst Ai Yi, the well-known Solana trader Kimchi (Gs5F...GYeX), who is rumored to have profited over $40 million from TRUMP, withdrew 1.35 billion PUMP tokens worth $6.43 million in the past 3 hours. Today, the market cap of the token sharing his name, Kimchi, briefly reached $40 million; Kimchi himself holds 75.32% of the token's total supply. Pump.fun co-founder @a1lon9 confirmed a partnership between the two parties and stated that Kimchi is helping Pump.fun shape its creative direction.
According to Odaily, on-chain analyst Ai Yi has monitored that the TRUMP team distribution address (2JEP...PNme) transferred tokens worth $11.78 million to a new address after 12 days, suspected to be for depositing into an exchange. Twelve days ago, this address transferred TRUMP tokens worth $8.87 million to address 52RDq…rkaD1, which subsequently deposited them into OKX through two addresses in a similar manner.
According to Onchain Lens monitoring, a whale accumulated 1.148 million TRUMP from Gate and OKX one year ago, spending approximately $11.55 million, and has now transferred the entire holdings to a new wallet. The position is currently worth $2.16 million, with a loss of $9.39 million, representing a loss of 81.3%.
Odaily News: According to on-chain analyst Ember Monitoring, the TRUMP token team has transferred out a cumulative 81.87 million TRUMP tokens from the team wallet over the past 8 months, depositing them into centralized exchanges such as Binance and OKX at an average price of $3.04, cashing out $249 million. The team was allocated 800 million TRUMP tokens, accounting for 80% of the total supply; it currently still holds 718 million TRUMP tokens, accounting for 71.8% of the total supply, worth $1.49 billion.
According to on-chain analyst Onchain Lens (@OnchainLens), the team allocation wallet for Donald Trump's official Meme token has transferred 8.73 million $TRUMP (approximately $17.99 million) to BitGo custody. Over the past two weeks, the team has cumulatively transferred approximately 31 million $TRUMP to BitGo (approximately $70.64 million).
According to on-chain analyst Yu Jin, the TRUMP token team address transferred out 11.25 million TRUMP ($26 million) 12 days ago. Of that, 3.25 million TRUMP ($6.9 million) was transferred into OKX 7 hours ago.
According to on-chain analyst Yu Jin, 10 million TRUMP tokens transferred from the team address three days ago have largely been moved to centralized exchanges, valued at approximately $23.86 million. Of these, 8 million TRUMP tokens were sent to Binance, and 2 million were transferred to OKX.
According to Blaze monitoring, the TRUMP token team address transferred out 11.01 million TRUMP tokens yesterday, worth approximately $26.65 million. After multiple transfers across various addresses, 2 million TRUMP tokens were deposited into Binance six hours ago, valued at approximately $4.78 million.
According to Lookonchain tracking, the Official Trump Meme team transferred another 11.01 million TRUMP tokens 2 hours ago, worth approximately $26.65 million.
According to Onchain Lens data, Ceffu transferred approximately 3.706 million TRUMP tokens, worth around $9.27 million, to Binance from its hosted hot wallet about 5 hours ago.
Odaily News According to on-chain analyst Ember Monitor, the TRUMP token team address (BDNB...mx66) transferred 3.837 million tokens to OKX yesterday, valued at $9.33 million. Since early this morning, the address has sold another 1.1 million tokens by adding unilateral liquidity, receiving 2.94 million USDC at an average selling price of $2.68.
According to Lookonchain, the TRUMP team transferred another 2.62 million TRUMP tokens worth approximately $6.21 million about one hour ago, which were subsequently deposited into OKX.
According to on-chain analyst Yu Jin, the TRUMP token team address (2RH...FSK) transferred out 3.837 million SOL, valued at $9.33 million, one hour ago, routing through BitGo before entering OKX.
According to on-chain investigator Specter, the wallet (2yu...BMC) publicly shared by Kimchi in an X reply in April 2024 is linked to trading activity following the listing of several tokens. On May 30, 2024, at 13:41 UTC, within the same minute as the STAR deployment, the Kimchi-associated wallet purchased tokens for 2.96 SOL (valued at $407) and later sold them for $45,600. On June 11, 2024, at 23:38 UTC, two minutes after the deployment of DADDY ANSEM, the Kimchi-associated wallet bought tokens for 4.94 SOL ($730) and later sold them for $14,600. On June 26, 2024, at 22:45 UTC, one minute after the deployment of MUVA, the Kimchi-associated wallet bought tokens for 2.9 SOL ($407) and later sold them for $53,000. Specter also stated that a cluster of exchange deposit addresses revealed 5 additional wallets involved in the same MUVA launch bundle trade; currently, there is no verifiable evidence to prove that Kimchi obtained eight-figure dollar profits from the TRUMP token.
13.8 million TRUMP tokens (21.94 million USD) were transferred into Binance, OKX, and Kucoin 15 minutes ago.
According to on-chain analyst Yu Jin, the TRUMP team token address unlocked and transferred out 10.837 million TRUMP tokens approximately 45 minutes ago, valued at approximately $16.91 million at current prices. Yu Jin stated that judging by the on-chain paths of the previous two unlocked transfers from this address, the tokens transferred out this time are expected to first be transferred into BitGo, and subsequently flow into centralized exchanges such as OKX.
According to Onchain Lens monitoring, after a month of inactivity, a whale withdrew 1.6 million TRUMP, worth $2.7 million, from Binance. The whale currently holds 17 million TRUMP, worth $2.88 million.
On-chain data shows that a whale withdrew approximately 1.5 million TRUMP tokens from Binance, valued at around $3.16 million, and subsequently transferred the assets to a new wallet address.
according to monitoring by crypto analyst Yujin @EmberCN, approximately 7.904 million TRUMP tokens were transferred to OKX an hour ago, valued at about $19.29 million.On-chain data shows that about 5 hours ago, approximately 7.001 million TRUMP was first unlocked and transferred from the @GetTrumpMemes team wallet to BitGo. Subsequently, 7.904 million TRUMP was transferred from BitGo to a custodian address, and was ultimately all deposited into OKX.
that, according to on-chain analyst Ai Yi's monitoring, the TRUMP team allocation address has transferred 4.915 million TRUMP tokens, worth $12.09 million, to Fireblocks for the first time in three months. Currently, this address (2RH6r...EFFSK) still holds 762 million TRUMP tokens on-chain, valued at $1.88 billion.