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PANews丨APP全面升级
PANews丨APP全面升级|May 13, 2025 03:49
Out of the 220 holders of Trump's dinner, 17 wallets have been cleared of TRUMP tokens According to Reuters, data shows that 17 wallet addresses out of the top 220 holders of the TRUMP dinner have been liquidated, with Whale "noah" ranked 25th having also liquidated its TRUMP token. The current top ranked wallet is called "SUN", with a time weighted holding value of nearly $18 million. Arkham previously stated that the wallet belongs to HTX, and cryptocurrency entrepreneur Justin Sun is a member of HTX's global advisory board.
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Timeline

Jun 12, 03:40【Plasma opens 500M deposit window, market quickly digests】
Jun 12, 03:05【Sell portion of spot goods, waiting for clearance opportunity】
Jun 12, 01:44【470 BTC transferred from unknown wallet to PioneEx】
Jun 12, 01:13【Whales purchase 1.68 million Fartcoin】
Jun 12, 01:07【New wallet extracts SOL from Coinbase Prime for staking】
Jun 11, 22:45【Some people buy FOMO and panic sell】
Jun 11, 22:13【850000 SOL transferred to unknown new wallet】
Jun 11, 21:26【18051 ETH transferred to Coinbase institution】
Jun 11, 20:49【102762000 USDT transferred to OKEX】
Jun 11, 20:45【102762000 USDT transferred from OKEX to unknown wallet】

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