According to Bubblemaps on Twitter, in collaboration with the Financial Times, an investigation traced early MELANIA token activity and identified that certain wallets generated $100 million in profits through perfectly timed trades (source: @bubblemaps, @FT, May 7, 2025). This concrete analysis highlights the significance of on-chain analytics for detecting large profit-making strategies in meme coin markets. For traders, this underscores the importance of monitoring wallet activity and leveraging similar analytic tools to identify potential whale movements and price manipulation in emerging tokens.

According to Lookonchain, the Melania team has actively managed $MELANIA token sales using a dollar-cost averaging (DCA) strategy, rather than just adjusting liquidity pools. Two days ago, they sold 1.18 million $MELANIA for 4,230 $SOL (approximately $632,000 USD) through DCA. Today, they executed another sale of 2.01 million $MELANIA, valued at $938,000 USD, also utilizing the DCA method. These systematic and sizeable sales signal a consistent offloading approach, which could increase selling pressure and impact short-term price trends for $MELANIA, making it essential for traders to monitor wallet activity and DCA sale patterns for optimal entry and exit points. (Source: Lookonchain on Twitter, April 28, 2025)

According to Lookonchain, the Melania team has been actively managing liquidity by adding and removing $MELANIA. In the last month alone, 13 million $MELANIA tokens were sold for 60,304 $SOL, equivalent to $8.02 million. This significant transaction could impact the $MELANIA token's market price and volatility. Traders should monitor these liquidity changes closely for potential trading opportunities.

According to EmberCN, a significant transaction involving the sale of 20.5 million $MELANIA tokens for 101,000 SOL has been distributed across 15 addresses, with a current valuation of $12.83 million. This large-scale swap indicates potential market movements and opportunities for traders monitoring $SOL price fluctuations.

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.