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.

According to Lookonchain, the $LIBRA and $MELANIA insider team appears to be involved in fund laundering. They reportedly spent 19,846 $SOL, equivalent to $2.76 million, on a low-cap memecoin (POPE) with a market cap under $150,000. Subsequently, they sold it for only 175 $SOL, or $24,000, resulting in a loss of $2.73 million. This significant loss suggests funds were funneled to other wallets, raising concerns about potential financial misconduct. This transaction highlights the risks of trading with lesser-known cryptocurrencies and the importance of monitoring unusual trading activities.

According to Lookonchain, major cryptocurrency holders recently liquidated their $MELANIA positions at a substantial loss. The wallet DNTpoX...LN2A initially invested 30M USDC for 13.97M $MELANIA a month ago and exited with 14.32M USDC, resulting in a loss of 15.68M USDC. Similarly, Gu2bnm...xmni invested 10M USDC for 6.69M $MELANIA 22 days prior and sold for 6.27M USDC, realizing a loss. This activity suggests bearish sentiment among large investors, impacting $MELANIA's market dynamics.

According to Lookonchain, recent whale activity shows significant losses as large $MELANIA holders offloaded their positions. Wallet DNTpoX...LN2A, which initially acquired 13.97M $MELANIA for 30M $USDC, sold it for 14.32M $USDC, realizing a loss of $15.68M. Similarly, wallet Gu2bnm...xmni sold their $MELANIA holdings for 6.27M $USDC, after purchasing for 10M $USDC, indicating a strategic exit amidst a depreciating market.

According to @EmberCN, a major investor in $MELANIA has exited their position, selling at $0.937 after initially buying in at $1.5. This transaction led to a loss of approximately $3.739 million. Initially, $10.007 million USDC was used to purchase 6.688 million $MELANIA tokens. The complete sell-off returned only $6.267 million USDC. This financial movement highlights significant market volatility impacting $MELANIA's trading strategy.

According to @EmberCN, a major $MELANIA whale sold 13.975 million $MELANIA tokens for 14.316 million USDC, resulting in a 14.5% price drop from $1.17 to $1. This whale had acquired the tokens a month ago at an average cost of $2.07 through DEX trading or by providing one-sided liquidity, spending a total of 28.93 million USDC.