Taking a look at the list of TRUMP holders: Is Wintermute suspected to be number one?

原作者: 1912212.eth、Foresight News

When TRUMP was about to unlock a large amount, its official team suddenly released a major positive news, and the price of the coin broke through $16 from $8. On April 23, TRUMP officials announced that the top 25 TRUMP holders would be invited to an exclusive reception before the dinner and have dinner with Trump. In addition, TRUMP officials also arranged a special VIP White House trip for such whales the next day.

After the news was announced, the official also set up a ranking list to show the ranking changes in real time. The ranking is calculated by weighted calculation based on the position size and holding time. The longer you hold, the higher the weighted score. The participation period lasts from April 23 to May 12.

So what are some interesting findings from the current list of top 25 holders?

The smallest holder is 23,000, and the largest holder is over 260,000

Among the holders entering the TOP 25, the address with the user name CASE (8uC71z8Fd6f2yQAEvb9ysgyWB5qcPK6SSN8vZLq4fz8G) currently ranks first, holding a total of 400,000 TRUMP. According to Twitter user AI Yi, it is suspected to belong to the market maker Wintermute.

The user named Iver (ARFEcWnV1aBfVa3x3CLuhfvrA4E16rqsWVAPbZXBPjdL) holds only 23,187 TRUMPs, but is ranked 25th. He is the only holder on the list who holds less than 30,000 TRUMPs. After tracking, it was found that the address holds multiple MEME coins of very small value.

The address with the username DIMA (wUHoR1ZZ6vZsWpE8QUNCGCpyompdpRsHVU4D7yGF2DD) has the largest holding of over 260,000, ranking 16th. Through address tracking, it was found that the address kept buying TRUMP from Binance 3 hours ago and held it for a short time.

Total holdings exceed $2.76 million, valued at over $30 million

Data shows that the total holdings of the top 25 addresses are 2,765,787.91 TRUMPs. Calculated at a unit price of US$12, the total value is approximately US$33.19 million.

Among the 25 addresses, 8 addresses hold less than 100,000 coins, 13 addresses hold between 100,000 and 200,000 coins, and only 4 addresses hold more than 200,000 coins.

The vast majority bought TRUMP after the news was announced

Due to the time-weighted factor, the addresses that hold less than 100,000 but are on the TOP 25 list tend to have purchased earlier. For example, CASE, which ranks first, purchased on January 18 this year. UKR, which ranks fifth, also purchased on January 18.

Andy, the 15th ranked user, holds 100,000 TRUMP. After address tracking, it was found that the earliest receiving address was a JLP whale, who held 7.1 million JLP, worth more than 28.86 million US dollars.

The 23rd ranked user named ogle address (A5CFMGAGx9TCHSqTmCfLnxHTkSaV877xhKeHMgsfhjGo) holds multiple meme coins. In addition to 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 currently on the list purchased TRUMP after the news was announced, and several addresses directly withdrew TRUMP from the Binance exchange.

まとめ

The exchange addresses are excluded this time, but some data is still worth digging. The project party holds 80% of the total, the Binance wallet address holds 4.1667% of the total, the OKX hot wallet address holds 1.5388%, the Bybit wallet address holds 0.7679%, and the Bithumb hot wallet holds 0.5692%.

The current list of addresses in the rankings will change over time, and the user names listed are just nicknames. Qualified user addresses with more than 1 TRUMP in their wallets are eligible to register. Please do not perform any operations on any address in the rankings to avoid losses.

This article is sourced from the internet: Taking a look at the list of TRUMP holders: Is Wintermute suspected to be number one?

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