One-minute reveal: On-chain analysis finds TRUMP’s banker
Reprinted from jinse
01/20/2025·7hours agoAuthor: sky53 ττ Source: X, @sky_gpt
One-minute reveal: On-chain analysis finds the banker of $TRUMP. Let’s take a look at the chip distribution and the actions of the super players behind it. After reading this, you may know whether $TRUMP is going to be sold.
The market maker for $TRUMP is Wintermute!
First of all, $TRUMP was officially released at 10:00 on January 19 , so the analysis starts with the data on that day.
I divide $TRUMP’s on-chain analysis into 5 dimensions based on chip distribution:
1. Analysis of currency holding addresses
2. Behavioral Economics
3. Smart Contract
4. Analysis of Top3 Profitable Addresses
5. Top3 holder address analysis
Let’s start with “Analysis of Currency Holding Addresses” to see what $TRUMP looks like.
1. Analysis of currency holding addresses
The main external market maker is Wintermute :
• 9un5wqE3q4oCjyrDkwsdD48KteCJitQX5978Vh7KKxHo
• AC5RDfQFmDS1deWZos921JfqscXdByf8BKHs5ACWjtW2
• FWznbcNXWQuHTawe9RxvQ2LdCENssh12dsznf4RiouN5
There is also an address that seems to be a large one:
• 2hrFEWiLwC2mrBd9cu3cFZEh1hKQ86y7AozE4MyiZxMm
• A3ZcnXcCnLDWsCgxMDryqFPLCP6dpMGEs5eaHHwjm6Sg
Trump Group’s main address (that is, the bookmaker’s address):
• 5e2qRc1DNEXmyxP8qwPwJhRWjef7usLyi7v5xjqLr5G7
• GRvmQxtFRqtQZYaeF8bUqH8FrDHoK5Eabs5aYyU34bPg
• A8nPhpCJqtqHdqUk35Uj9Hy2YsGXFkCZGuNwvkD3k7VC
It can be seen that the positions of these wallets are very high, indicating that $TRUMP is a strong currency .
2. Behavioral Economics
Analysis from transaction frequency :
• Retail investors with 0-1kU account for the majority of transactions.
• From the perspective of capital volume, traders from 1kU to 100wU are the main force.
• The number of transactions above 1wU is small, but the capital ratio exceeds 95% .
Retail investors with small amounts of funds are more likely to chase the rise and fall and trade frequently. Large investors, on the other hand, buy and leave, and the number of transactions is smaller.
Analysis from the actions of large households :
Except for an address named Trump Whale that is still buying, many large investors have begun to sell, and the sales amount is relatively neat, and they may be executing their trading plans.
3. Smart contract analysis
This is a very basic Solana token. Control is centralized, token data is immutable, and the creator only leaves a storage link to the content. There are no complex functions and no special safety design. Overall, it looks more like a promotional or topical token, so investment needs to be cautious.
4. Analysis of Top3 Profitable Addresses
Top1 profit-making address (buy early and gradually reduce your position)
Total profit per currency: +$40.7M (+5528%), approximately US$40.7 million , single currency increased 55 times . 36.3M has been cashed out, and there is still 4.4M unsold, with a cash-out ratio of 8/9 .
I looked at the positions held by this address, and there are not many valid ones. I don’t know why the single currency $TRUMP is making a lot of money. It may be one of the multi-accounts of a certain degen.
• Address : 3AWDTDGZiW8joyfA52LKL7GUWLoKBCBUBLUE5JoWgBCu
![Image](https://pbs.twimg.com/media/GhtiRWUa4AA- CXG?format=png&name=900x900)
Top2 profit-making address (buy more, trade on the right, and also buy lows to reduce costs)
Total profit per coin: +$31.5M (+6213.6%), approximately US$31 million , less than doubled per coin. A master of trading on the right side, good at bargain hunting to reduce costs.
I looked at the positions held by this address, and I bought a lot of them that were reset to zero, but he also spent 1.3 million US dollars to buy Trump’s wife, which was quite early.
• Address : 3AWDTDGZiW8joyfA52LKL7GUWLoKBCBUBLUE5JoWgBCu
Top 3 profitable addresses (bought early, sold a lot)
Total profit per currency: +$28.4M (+98.7%), approximately US$28 million , single currency less than doubled .
Mainly rely on early buying and large positions to make profits. After looking at other operations, it was mainly the withdrawal of tokens from the pool, but the transfer address can be tracked.
• Address : GiQtBSJ8utNu9qQ9seCUD6bye5AUH4sesSBP9hEHZFVx
5. Top3 holder address analysis
Top1 holder
This address is one of the addresses of the Trump Organization. $TRUMP, which holds 80% of its holdings, recently bought Trump’s wife’s tokens and maga. It still has tracking value, a bit similar to placing orders on the official chain.
• Address : 2RH6rUTPBJ9rUDPpuV9b8z1YL56k1tYU6Uk5ZoaEFFSK
Top2 holder
This is the address of Binance, which holds 4.26% of $TRUMP. It often buys U.S. President-related currencies (such as HERO, MAGA), and has certain tracking value.
• Address : 5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9
Top3 holders
The position is 1.45%. It has participated in withdrawing from the pool. It may be a "sickle" address.
• Address : GRvmQxtFRqtQZYaeF8bUqH8FrDHoK5Eabs5aYyU34bPg
The above is the on-chain data analysis of $TRUMP