Logo officiel du MASTR MASTR
Menu
Lire la publication

Enquêtes onchain

MELANIA: activity before the public launch

Before Melania Trump officially announced her meme coin on Jan 19, 24 wallets bought $2.6M worth of $MELANIA tokens - just 2.5 minutes before the tweet dropped.

Original sur X ↗

Original publication · 6 May 2025. Figures, claims and opinions reflect the original publication date.

Les publications originales sont en anglais. La navigation est disponible en sept langues.

01

Original sur X ↗

🚨 Do you remember what $MELANIA, $TRUMP, $LIBRA, and Hayden Davis did to so many of you?

Never forget who singlehandedly destroyed the trenches.

Let's dig deeper together on $MELANIA ⬇️

Before Melania Trump officially announced her meme coin on Jan 19, 24 wallets bought $2.6M worth of $MELANIA tokens - just 2.5 minutes before the tweet dropped.

One wallet sniped $681K of tokens 64 seconds before launch - and dumped them for $39M within 24 hours, plus $4.4M more in the next 3 days.

In total, alone these wallets made $99.6M in pure profit.

In addition the team behind the Melania Meme moved and sold $30 million worth of tokens later. These were taken from community reserves without explanation.

The tokens were transferred to a single wallet. They were then dispersed across multiple addresses, with millions already sold or sent to exchanges. Neither the team nor co-creator and serial scammer Hayden Davis has commented on the transfers.

Enough you think? No!

Entities behind the $MELANIA token, independent from the pre-launch traders, separately accrued approximately $64.7 million from primary sales and transaction fees.

Notably, the coin is managed by MKT World LLC, a Delaware-based company DIRECTLY associated and run by the Trump family since 2021, though its exact role and profit distribution remain undisclosed.

Meanwhile, $MELANIA hit an ATH of $13.73, now trades at $0.31.

The Trump coin? Its price crashed from $75 to $1.21, now back to ~$10 - thanks to a dinner promo with Trump. Same shady moves there. A never before seen mass of wallets in deep red.

This was the beginning of the downfall for many, many #Solana coins.

This is why retail always gets wrecked.

Hayden is still launching coins. Free and happy. The other involved persons.....you know.

Stop buying hypes.

Attachment to the original X post
Attachment to the original X post Ouvrir l’image en taille réelle ↗

Sources et publications originales

MASTR

Soutenir la recherche indépendante

Les enquêtes, les preuves originales et les guides sont en accès libre. Les dons volontaires contribuent au financement de la recherche et au maintien des outils MASTR.

Ouvrir le portefeuille