2 hours ago
TRUMP Token Insiders Allegedly Dump $46M Worth of Tokens Amid Supply Concentration Concerns
AnalysisCrypto Insider TradingCrypto market manipulation.Memecoin DumpOKX Exchangeon-chain analysisToken Supply ConcentrationTRUMP MemecoinTRUMP Token
TLDR: Over 15.54M TRUMP tokens worth roughly $46M were sent to OKX by team-linked wallets over three weeks. A splitter wallet broke large token chunks into smaller transfers within seconds to obscure the fund flow. One wallet handled 8.25M TRUMP tokens worth $23M, routing them directly to the OKX exchange hot wallet. A single wallet [...]
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Source: Blockonomi →Related News
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