Who Will Have Dinner with Trump?
Original Article Title: "Who Will Dine with Trump?"
Original Article Author: 1912212.eth, Foresight News
As TRUMP is about to undergo a large unlock, its official team suddenly released significant positive news, causing the price to surge from $8 to over $16. On April 23, the TRUMP team announced that the top 25 TRUMP holders would be invited to an exclusive pre-dinner reception, dining with Trump. Additionally, the TRUMP team arranged a special VIP White House tour for these whale holders the following day.
After the announcement, the official team specifically set up a leaderboard to show real-time ranking changes. The ranking is calculated based on the size of the holdings and the duration of the holdings. The longer the holdings, the higher the weighted score, with participation running from April 23 to May 12. So what interesting discoveries can be found among the current top 25 holders list?
Smallest Holder: 23,000 Coins, Largest Holder: Over 260,000 Coins
Among the top 25 holders, the user currently named CASE (8uC71z8Fd6f2yQAEvb9ysgyWB5qcPK6SSN8vZLq4fz8G) holds the top rank with a total of 400,000 TRUMP coins. According to Twitter user AI Auntie's report, it is suspected to belong to the market maker Wintermute.
The user named Iver (ARFEcWnV1aBfVa3x3CLuhfvrA4E16rqsWVAPbZXBPjdL) holds only 23,187 TRUMP coins but made it to the 25th spot, being the only holder in the list with less than 30,000 coins but still included. Further tracking of this address revealed holdings of various low-value meme coins.
The holder with the username DIMA (wUHoR1ZZ6vZsWpE8QUNCGCpyompdpRsHVU4D7yGF2DD) has the largest holdings, with over 260,000 coins, ranking 16th. Tracking the address revealed continuous TRUMP purchases from Binance just 3 hours ago, indicating a relatively short holding period.
Total Holdings Exceeding $2.76 Million, Value Surpassing $30 Million
Data shows that the total balance of the current TOP 25 holding addresses is 2,765,787.91 TRUMP, which, at a unit price of $12, amounts to approximately $33.19 million. Among these 25 addresses, 8 hold less than 100,000 TRUMP, 13 hold between 100,000 and 200,000 TRUMP, and only 4 hold over 200,000 TRUMP.
The Majority Purchased TRUMP After the Announcement
Due to the time-weighted factor, accounts that hold less than 100,000 TRUMP but make it to the TOP 25 list often made their purchases early on. For example, the address ranked first, CASE, made the earliest purchase on January 18th of this year. The address ranked 5th, UKR, also made its earliest purchase on January 18th.
User Andy, ranked 15th, holds 100,000 TRUMP. Upon tracing the address, it was found that the earliest receiving address belonged to the whale account JLP, which holds 7.1 million JLP worth over $28.86 million. The 23rd-ranked username ogle address (A5CFMGAGx9TCHSqTmCfLnxHTkSaV877xhKeHMgsfhjGo) holds multiple meme coins. Besides holding 31,000 TRUMP, this address also holds $140,000 worth of PENGU, $44,000 worth of cbBTC, and $29,000 worth of BONK.
However, data tracking shows that most of the addresses on the list currently purchased TRUMP after the announcement, with several addresses directly withdrawing TRUMP from the Binance trading platform.
Conclusion
Although exchange addresses were excluded from this analysis, some data is still worth digging into. The project team holds 80% of the total supply, Binance wallet addresses hold 4.1667% of the total supply, OKX hot wallet addresses hold 1.5388%, Bybit wallet addresses hold 0.7679%, and Bithumb hot wallet holdings amount to 0.5692%.
The list of addresses in the current rankings will change over time, and the usernames included are just nicknames. Wallet addresses holding over 1 TRUMP are eligible for registration. Please do not engage in any transactions with any addresses on the leaderboard to avoid any losses.
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