According to @bubblemaps, on-chain analysis shows roughly $30M worth of MELANIA tokens were sold from team-linked wallets and about $10M were removed from the community pool and sold, indicating significant distribution from insider-associated addresses (source: Bubblemaps on X, Dec 31, 2025). @bubblemaps also states there has been no public explanation from the MELANIA team for these transfers and sales over the past seven months, raising transparency concerns for traders assessing execution risk (source: Bubblemaps on X, Dec 31, 2025). Based on these figures, at least $40M of token supply appears to have hit the market from team and pool addresses, which traders may interpret as potential sell-pressure overhang that could affect liquidity and price discovery in $MELANIA if flows persist (source: Bubblemaps on X, Dec 31, 2025). @bubblemaps characterizes $MELANIA as a Trump-affiliated token, and suggests monitoring known team wallets, exchange inflows, and pool depth for additional large outflows that could act as near-term catalysts (source: Bubblemaps on X, Dec 31, 2025).

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 @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 Bubblemaps, the MELANIA team said it brought in a market maker, but this does not account for the persistent on-chain selling the firm tracked (source: Bubblemaps on X, Aug 12, 2025). Bubblemaps states that the selling it observed originated from team wallets, indicating insider distribution as the sell-side source (source: Bubblemaps on X, Aug 12, 2025). Bubblemaps emphasizes that these wallet outflows, rather than external market-making activity, explain the continuous sell flow in $MELANIA observed on-chain (source: Bubblemaps on X, Aug 12, 2025).

According to Lookonchain, the Melania team has actively sold $MELANIA tokens using a dollar-cost averaging (DCA) strategy rather than just adjusting liquidity. Two days ago, they sold 1.18 million $MELANIA for 4,230 $SOL (worth $632,000), and today they executed another sale of 2.01 million $MELANIA (approximately $938,000) through the same DCA approach. These moves indicate a systematic offloading of tokens, which could influence price volatility and liquidity for traders monitoring $MELANIA market movements (Source: Lookonchain on Twitter, April 28, 2025).

According to Lookonchain, the Melania team has strategically sold 13 million $MELANIA tokens, equating to approximately $8.02 million in $SOL, over the past month by manipulating liquidity. This activity suggests a tactical approach to liquidity management, potentially impacting $MELANIA's market price and trading volumes.

According to EmberCN, the $MELANIA project team continues to sell through liquidity provision. Two hours ago, 4 million $MELANIA ($1.72M) were transferred to a new address, and 1.2 million $MELANIA ($0.52M) were added as unilateral liquidity on Meteora. These tokens will be swapped for SOL within a set range, potentially affecting SOL's liquidity and price dynamics. Source: embercn

According to Lookonchain, the Melania token team has been actively offloading 6.72 million $MELANIA tokens for 34,168 $SOL, equivalent to $4.2 million, over the last 25 days. This was achieved by adding and removing liquidity across 8 different wallets.

According to Bubblemaps, Hayden transferred $1,065,153 worth of $MELANIA to centralized exchanges and withdrew $2,050,666 from the liquidity pool over the past 14 days, suggesting significant potential market impact. Notably, many wallets holding $MELANIA have not yet sold, which could indicate future selling pressure or market stability depending on their actions.

According to Bubblemaps, Hayden's wallets have been covertly selling $MELANIA tokens using single-sided liquidity methods, a tactic previously seen with $LIBRA. Additionally, millions of tokens were transferred to Kraken and MEXC, presumably for sale.

According to @ai_9684xtpa, trader @qwatio has publicly expressed a bullish stance on $MELANIA, leading to a short-term price increase from $0.7381 to $0.7916 within 5 minutes. This surge has increased the floating profit of @qwatio's long position to $243,000. The price movement is attributed to the continuous accumulation by address FE2MH...2h9Dy, which spent $734,000 to purchase 990,000 $MELANIA at an average price of $0.7417 over the past 4 hours.

According to Crypto Rover, an insider whale has taken a significant 5X long position on $MELANIA, investing 4.61M. The whale has also named their account 'MELANIA', indicating a strong belief in the asset's potential. This move suggests insider confidence in $MELANIA's future performance, potentially signaling upcoming positive developments or price movements.

According to @lookonchain, a whale trading on Hyperliquid with 50x leverage is currently holding a long position of 4.61M $MELANIA ($3.46M). The whale, identified by @qwatio as '0xf3f4...057c', has named his account 'MELANIA', indicating a significant bullish stance on the token.

According to @lookonchain, a whale trading on Hyperliquid with 50x leverage is currently holding a long position of 4.61M $MELANIA, valued at $3.46M. The whale, identified by the address '0xf3f4...057c', was confirmed by @qwatio to be his own, naming the account 'MELANIA'. This significant position could indicate strong confidence in $MELANIA's price movement.

According to @ai_9684xtpa, the Hyperliquid 50x contract trader @qwatio has publicly revealed his identity, allowing for direct tracking of his trading activities through his tweets. Notably, @qwatio has a strong preference for $MELANIA, as evidenced by his profile picture, name, and tweets, which are all themed around the former First Lady. This preference is reflected in his trading strategy, having gone long on $MELANIA twice.

According to Ai 姨 (@ai_9684xtpa), a major trader's 5x leveraged long position in $MELANIA remains unchanged, holding 3,863,043 tokens with a floating loss of nearly $100,000. The entry price was $0.7174, and the liquidation price is $0.6525.

According to Crypto Rover, a significant whale has taken a long position on $MELANIA again, raising questions about potential undisclosed information influencing this decision. This move could indicate confidence in $MELANIA's future performance, prompting traders to monitor the asset closely for similar opportunities.

According to EmberCN, the sudden surge in BTC price last night did not liquidate the 'Hyperliquid 50x trader'. Now, with BTC price dropping back to around $82,000, the trader's short position on BTC is floating a profit of $8.3 million. The short position involves 5,608 BTC, valued at $460 million, with a cost price of $83,923 and a liquidation price of $85,803. Additionally, the trader opened a long position on 3.39 million $MELANIA at $0.69 an hour and a half ago.

According to Ai 姨 (@ai_9684xtpa), the trading volume of $MELANIA, a memecoin with a market cap nearing $800 million, has drastically dropped to just $2 million in 24 hours. This is only 1.4% of $TRUMP's 24-hour trading volume of $147 million, indicating a significant loss of interest among retail investors in $MELANIA, marking a pivotal moment in the Solana memecoin trend.

According to Crypto Rover, former President Trump plans to launch a new NFT project following previous releases of $TRUMP and $MELANIA tokens, sparking controversy in the crypto community. This announcement could influence market perceptions and trading activities related to Trump-associated NFTs, with potential impacts on liquidity and valuation. Market participants should monitor sentiment and price movements closely for trading opportunities. Source: Crypto Rover.