According to @OnchainDataNerd, whale address H7EZf deposited 417,700 TRUMP worth about 2.25 million dollars into Binance yesterday; source: @OnchainDataNerd on X, Jan 12, 2026. According to @OnchainDataNerd, the address accumulated these tokens a few months ago at an average entry price of 16.44 dollars; source: @OnchainDataNerd on X, Jan 12, 2026. According to @OnchainDataNerd, if the entire position were sold at the current price, it would reflect an unrealized loss of about 4.61 million dollars with ROI at minus 67 percent; source: @OnchainDataNerd on X, Jan 12, 2026. Address reference: intel.arkm.com/explorer/address/H7EZf5JutCREcfxXdwQcds359423T4FQxFSs8WPPEGiV; sources: @OnchainDataNerd on X, Jan 12, 2026; Arkham Intelligence.

According to @EmberCN, over the past three weeks the $TRUMP deployer address transferred 94 million USDC to Coinbase (source: @EmberCN on X, 2025-12-31). Per @EmberCN, the USDC originated from selling $TRUMP via single-sided liquidity provision on Meteora within preset price ranges, converting $TRUMP into USDC (source: @EmberCN). Per @EmberCN, the activity concerns the couple’s memecoins $TRUMP and $MELANIA (source: @EmberCN). For traders, this on-chain flow indicates conversion of $TRUMP into USDC and movement to a centralized exchange address on Coinbase, so monitoring the deployer wallet and Meteora pools is relevant for liquidity and execution tracking (source: @EmberCN).

According to @EmberCN, roughly 1.5 months ago address FRvv...G4VN withdrew 3,000,000 TRUMP from Binance, valued then at $22.69 million. According to @EmberCN, that wallet became the largest $TRUMP holder excluding project lockups, liquidity pools, and CEX addresses. According to @EmberCN, about 50 minutes before the post, the same 3,000,000 TRUMP were deposited back to Binance. According to @EmberCN, the USD value of the position has declined to about $14.88 million. According to @EmberCN, this transfer raised concerns that the top holder might clear the position, which is trading-relevant for $TRUMP market participants.

According to @lookonchain, whale address FRvvqp deposited 3,000,000 TRUMP (about $14.88 million) to Binance, with the address reference provided via Arkham Intelligence’s explorer, source: @lookonchain; Arkham Intelligence explorer. @lookonchain adds that the position was bought at $7.56 around two months ago, placing the transfer at an approximate loss of $7.8 million (-35%) versus cost basis at the time of deposit, source: @lookonchain. These figures imply an effective per-token valuation near $4.96 at transfer time, which traders may use as a reference level, source: @lookonchain.

According to @OnchainDataNerd, whale wallet Hm8po accumulated 121,000 $TRUMP (about $951,000) from Bybit roughly 50 minutes before the post (source: @OnchainDataNerd on X). According to @OnchainDataNerd, the wallet now holds 233,500 $TRUMP valued around $1.81 million with an average entry price near $7.08, and the disclosed on-chain address is intel.arkm.com/explorer/address/Hm8po3HV8wage3ZkrxB3UtyprUjGK6d8H9n9bZhbafsP (source: @OnchainDataNerd on X).

According to @RhythmicAnalyst, Trump coin ($TRUMP) is up 22% since his prior call and is indicating a trend reversal with an 'up' direction, source: X post on Nov 10, 2025 https://x.com/RhythmicAnalyst/status/1987907582930120993.

According to @lookonchain, a newly created Solana wallet (FRvvqp) withdrew 3,000,000 TRUMP worth $23.24 million from Binance over the past 15 hours. According to @lookonchain, this shift moved at least 3 million TRUMP off-exchange, reducing immediately available TRUMP supply on Binance by the same amount during that period. On-chain data via Solscan indicates the address FRvvqpiXHV72ykd518faFcaKHCUbGVuVm5PmwSkkG4VN executed the transfers within the reported window, confirming the activity. Based on the $23.24 million figure reported by @lookonchain, the implied average transfer value is approximately $7.75 per TRUMP.

According to @lookonchain, Solana wallet 3AWDTD accumulated 5.91M $JELLYJELLY for $450,000 about nine months ago based on on-chain data (source: @lookonchain; Solscan). During the recent surge, the wallet sold 2.91M $JELLYJELLY for $813,500 and still holds 3,000,000 valued at $698,700, for a total profit of about $1.06M (source: @lookonchain). Derived trade levels from these figures show an average entry near $0.076 per token, realized sale average near $0.280, and current marked value near $0.233 per token, which are calculated directly from the reported amounts (source: @lookonchain). The monitored address is 3AWDTDGZiW8joyfA52LKL7GUWLoKBCBUBLUE5JoWgBCu on Solana, confirming the wallet’s activity on-chain (source: Solscan; @lookonchain). The trader’s prior realized profits include $28.4M on $TRUMP, $7.7M on $PNUT, and $6.36M on $MELANIA, underscoring a notable track record in similar tokens (source: @lookonchain).

According to @OnchainDataNerd, a fresh wallet identified as 45fbE withdrew 421.1k TRUMP (about $3.05M) from Binance on Nov 4, 2025, with the transfer visible on the ARKM Intel explorer for address 45fbE. According to ARKM Intel’s on-chain record and the USD value cited by @OnchainDataNerd, the outflow reduced Binance’s immediately available TRUMP balance by 421.1k tokens at that time and implies an average transfer valuation near $7.24 per TRUMP. According to @OnchainDataNerd and the ARKM Intel address page, traders can monitor 45fbE on ARKM Intel for any subsequent movements or redeposits to exchanges that could signal near-term supply shifts.

According to @lookonchain, wallet 9EEjTL bought 3,000,000 GHOST for $37,700 (source: Lookonchain on X). The buyer address is 9EEjTL63MyPnmFFWP8431SLTZ9N7KpSnZDXeh2Mo1z2G on the Solana network, viewable via Solscan (source: Solscan). The implied average entry price is approximately $0.0126 per GHOST based on $37,700 divided by 3,000,000 (source: Lookonchain; calculation). @lookonchain also reports this wallet previously made over $1.1 million trading TRUMP (source: Lookonchain on X).

According to @lookonchain, a new Solana wallet bought 165,401 $TRUMP at an average $6.45 using 5,346 $SOL (~$1.07M), showing about $335K in unrealized profit; source: @lookonchain on X and Solscan account 95i9gsp2r5LEddXuMQVLKaPvQQGHZEy3cdub1j1HVmT4. According to @lookonchain, the same trader deposited 485,669 $USDC on Hyperliquid and used max leverage to long 1.13M $TRUMP (~$9.5M notional), now up roughly $1.18M unrealized; source: @lookonchain on X and Hypurrscan address 0x42279dd8c894a0c3c79f45373575f3e9cd391064. According to @lookonchain, the trader is also long $SOL, $ETH, and $BTC, signaling broad risk-on positioning across majors; source: @lookonchain on X. Wallet references: Hypurrscan address 0x42279dd8c894a0c3c79f45373575f3e9cd391064 and Solscan account 95i9gsp2r5LEddXuMQVLKaPvQQGHZEy3cdub1j1HVmT4; source: @lookonchain on X, Hypurrscan, and Solscan.

According to Lookonchain, the wallet GkPtg9 bought 599,000 $VALOR for $2,630, highlighting a smart-money purchase; source: Lookonchain on X, Oct 24, 2025. According to Solscan, on-chain records for address GkPtg9Lt38syNpdBGsNJu4YMkLi5wFXq3PM8PQhxT8ry show the recent transfer activity tied to this buy; source: solscan.io/account/GkPtg9Lt38syNpdBGsNJu4YMkLi5wFXq3PM8PQhxT8ry. According to Lookonchain, the same trader previously realized $6.4M on $TRUMP and $4.5M on $USELESS, underscoring historical profitability; source: Lookonchain on X, Oct 24, 2025. According to Lookonchain’s reported figures, the implied average entry is roughly $0.00439 per $VALOR, which traders can use as a reference cost basis; source: calculation from Lookonchain data.

According to @milesdeutscher, $ASTER exemplifies a confirmation-based “top blast” entry, as he bought between $0.40–$0.60 after an initial alert at $0.18 and calls it one of his biggest trades of the year. Source: @milesdeutscher on X, Sep 21, 2025. According to @milesdeutscher, timeline sentiment looks euphoric so early entrants should take partial profits, yet he still sees upside due to a high percentage allegedly held by Binance, strong momentum, and a lack of spot listings. Source: @milesdeutscher on X, Sep 21, 2025. According to @milesdeutscher, he would not short $ASTER, calling it the biggest PvE trade since $TRUMP, reinforcing a momentum-driven, trend-following bias. Source: @milesdeutscher on X, Sep 21, 2025. According to @milesdeutscher, a key takeaway is that sizing up after confirmation can offer better risk-reward than trying to be early, with TP for early entries and monitoring for potential spot listings as catalysts. Source: @milesdeutscher on X, Sep 21, 2025.

According to @lookonchain, smart whale H56YMH sold 317.47M $PUMP at $0.008 three days ago for $2.53M, realizing a $1.48M profit (+141%), source: @lookonchain and Solscan. According to @lookonchain, the same wallet bought back 320.63M $TRUMP 8 hours ago at $0.007835 and is currently showing $223K in unrealized profit, source: @lookonchain with on-chain confirmation on Solscan. For trading reference, the whale’s execution prices of $0.008 for $PUMP and $0.007835 for $TRUMP mark near-term levels on these Solana tokens, source: @lookonchain and Solscan. Traders can monitor wallet H56YMH2knRjdZJam6QScKSc8aPs9EabjZNtKzsYMw9rF for subsequent flows via Solscan, source: Solscan and @lookonchain.

According to @EmberCN, the $TRUMP token deployer transferred 274,000 TRUMP worth about $2.33 million roughly 9 hours ago, with 200,000 TRUMP worth about $1.74 million entering OKX approximately 10 minutes ago (source: @EmberCN on X). The originating address and related movements can be verified on Arkham’s explorer via intel.arkm.com/explorer/address/7y5HR9dUyM9oqySZKHBJY2GygzWpx9Wnd21kZAekr5Cw (source: Arkham explorer link shared by @EmberCN).

According to @bubblemaps, the first on-chain buyer of YZY has been identified and is the same trader who previously made $100M trading TRUMP, highlighting potential whale concentration risk for early YZY price action [source: Bubblemaps on X, Aug 21, 2025]. @bubblemaps framed the discovery as a question of expert sniping versus insider access, a nuance that can influence liquidity behavior and short-term volatility as traders react to perceived informational advantage [source: Bubblemaps on X, Aug 21, 2025]. For trade execution, monitoring the identified wallet’s inflows and outflows around YZY can help gauge accumulation or distribution pressure and inform entries, exits, and slippage settings amid possible rapid swings [source: Bubblemaps on X, Aug 21, 2025]. No additional price, volume, or wallet address details were provided in the post, so traders should base near-term risk management on real-time on-chain tracking of the flagged wallet and related YZY liquidity pools [source: Bubblemaps on X, Aug 21, 2025].

According to @bubblemaps, trader Naseem turned $1.1M into over $100M on $TRUMP earlier this year (source: @bubblemaps, Aug 21, 2025). According to @bubblemaps, the same entity has been found again on $YZY, indicating the trader’s on-chain activity spans both tokens (source: @bubblemaps, Aug 21, 2025). According to @bubblemaps, this cross-token presence highlights a whale-level address that traders monitor for flow and concentration across $TRUMP and $YZY (source: @bubblemaps, Aug 21, 2025).

According to Mark Cuban, integrating a crypto wallet into smartphones that leverages WLF, $Trump, and stablecoins could significantly boost transaction volumes and generate substantial fee-based revenue for wallet providers (source: Mark Cuban on Twitter, June 17, 2025). Cuban notes that this approach allows for diverse monetization strategies, such as pre-loading assets and facilitating in-app sales. Traders should monitor tokens like WLF and $Trump for increased user activity and fee generation, which could drive short-term price volatility and trading opportunities. The involvement of stablecoins further suggests growing mainstream adoption and potential cross-market liquidity impacts.

According to Lookonchain, whale 2WfeaM executed two large trades two days ago, spending $2 million USDC each on $TRUMP and $Fartcoin. Ten minutes ago, the whale exited both positions, realizing a total profit of $200,000—gaining $368,500 on $Fartcoin but incurring a $168,600 loss on $TRUMP (source: Lookonchain via solscan.io/account/2WfeaM). This movement highlights the volatility and rapid opportunity shifts in memecoin trading, underscoring the importance of tracking whale activity for short-term traders seeking to capitalize on large liquidity swings in the Solana ecosystem.

According to @justinsuntron, Justin Sun, the top holder of $TRUMP memecoin, attended President Trump’s Gala Dinner as his top fan upon invitation from @GetTrumpMemes. Sun’s direct engagement with political leaders and the US crypto community highlights growing mainstream acceptance of memecoins and the increasing intersection of politics and crypto trading. This event may increase $TRUMP token visibility and trading volume, while signaling broader support for politically driven cryptocurrencies, according to Sun’s official Twitter account (source: @justinsuntron, May 20, 2025).