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$MELANIA Coin Update – Be Cautious!
Melania Trump’s meme coin $MELANIA grabbed headlines with a 5000% pump—but behind the scenes, 24 wallets bought in early and cashed out over $100M within hours.
Price dropped from $12.76 to $0.38 (–97%) in just months. Suspicions of insider trading are rising, and Melania has stayed silent.
Warning: Meme coins can be risky. Always DYOR before investing!
$MELANIA #InsiderTrading #MemeCoinMadness #CryptoScandal #BinanceSquare #WriteAndEarn #100x #CryptoNews
Melania Trump’s meme coin $MELANIA grabbed headlines with a 5000% pump—but behind the scenes, 24 wallets bought in early and cashed out over $100M within hours.
Price dropped from $12.76 to $0.38 (–97%) in just months. Suspicions of insider trading are rising, and Melania has stayed silent.
Warning: Meme coins can be risky. Always DYOR before investing!
$MELANIA #InsiderTrading #MemeCoinMadness #CryptoScandal #BinanceSquare #WriteAndEarn #100x #CryptoNews
The Trump and Melania Coins are making waves again! With rising interest from the meme coin community and speculation tied to the 2024 U.S. election, both tokens have seen increased trading volume. Trump Coin surged after recent social media buzz, while Melania Coin gained traction with a new community-led campaign.....
$MELANIA #InsiderTrading #MemeCoinMadness #CryptoScandal #BinanceSquare #WriteAndEarn #100x #CryptoNews
$MELANIA #InsiderTrading #MemeCoinMadness #CryptoScandal #BinanceSquare #WriteAndEarn #100x #CryptoNews
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How to know if insiders are buying a token?
If you see multiples — most likely, someone knew earlier. But there are ways to notice this even before the pump:
1. Whale Alert / Arkham
Keep an eye on large transactions. If the project is not yet listed, but millions appear on the address — it's a reason to think.
2. Wallet Analysis
Use Etherscan to track who holds the token. If you see movements from wallets associated with funds or exchanges — it's a signal.
3. Increase in activity on GitHub and Discord
A sudden surge in development and community activity = preparing for launch.
4. Private presales
If you find a token that is only known on forums or in DAO chats — this could be an early stage. But be careful.
5. Exchange wallets
If the token starts being moved to hot wallets of centralized exchanges (can be tracked through exchange addresses) — it's a precursor to listing.
All of this is not a guarantee, but a good hint. In crypto, it's important not only to look for growth but also to read the behavior of money.
#CryptoWhales #insidertrading #altcoins #OnChainAnalysis #CryptoSignals #WhaleAlert #Arkham #dyor #Presale #CryptoResearch #TokenTracking
If you see multiples — most likely, someone knew earlier. But there are ways to notice this even before the pump:
1. Whale Alert / Arkham
Keep an eye on large transactions. If the project is not yet listed, but millions appear on the address — it's a reason to think.
2. Wallet Analysis
Use Etherscan to track who holds the token. If you see movements from wallets associated with funds or exchanges — it's a signal.
3. Increase in activity on GitHub and Discord
A sudden surge in development and community activity = preparing for launch.
4. Private presales
If you find a token that is only known on forums or in DAO chats — this could be an early stage. But be careful.
5. Exchange wallets
If the token starts being moved to hot wallets of centralized exchanges (can be tracked through exchange addresses) — it's a precursor to listing.
All of this is not a guarantee, but a good hint. In crypto, it's important not only to look for growth but also to read the behavior of money.
#CryptoWhales #insidertrading #altcoins #OnChainAnalysis #CryptoSignals #WhaleAlert #Arkham #dyor #Presale #CryptoResearch #TokenTracking
This guy is up $9.2 Million in 4 days.
That’s almost double his starting balance of $10M USDT.
What did he know?
#Whale.Alert #insidertrading
That’s almost double his starting balance of $10M USDT.
What did he know?
#Whale.Alert #insidertrading
Melania Meme Coin ( MELANIA) was added to binnance future on 19,2025,with up to 25× leverage but it's not on binnance spot . it's currently priced around $0.38 with a $212M market cap. Controversy arose after traders made $100M by buying before Melania Trump's promo . Over $23M worth of tokens have since been sold by linked wallets .
MELANIA #InsiderTrading #MemeCoinMadness #CryptoScandal #BinanceSquare #WriteAndEarn #100x #CryptoNews
MELANIA #InsiderTrading #MemeCoinMadness #CryptoScandal #BinanceSquare #WriteAndEarn #100x #CryptoNews
Munawar12345:
Well! Melania coin hasn't much popularity as compared to other coins but it can be a prominent coin in future.
$MELANIA Coin Surges 5000% Overnight! Insider Trading or Just Hype?
🔥🔥🔥💥💥💥🔥🔥🔥🔥🔥🔥🔥🔥
In a shocking turn of events, Melania Trump's meme coin, $MELANIA, skyrocketed by over 5000% within hours of its launch. Reports suggest that a select group of traders purchased $2.6 million worth of tokens just minutes before the public announcement, reaping nearly $100 million in profits.
This incident raises serious questions about potential insider trading and the ethical implications of political figures engaging in cryptocurrency markets.
🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥
What are your thoughts? Is this a savvy investment move or a misuse of influence?
#Melania2025 #memecoin #CryptoNews #BinanceSquare #insidertrading
🔥🔥🔥💥💥💥🔥🔥🔥🔥🔥🔥🔥🔥
In a shocking turn of events, Melania Trump's meme coin, $MELANIA, skyrocketed by over 5000% within hours of its launch. Reports suggest that a select group of traders purchased $2.6 million worth of tokens just minutes before the public announcement, reaping nearly $100 million in profits.
This incident raises serious questions about potential insider trading and the ethical implications of political figures engaging in cryptocurrency markets.
🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥🔥
What are your thoughts? Is this a savvy investment move or a misuse of influence?
#Melania2025 #memecoin #CryptoNews #BinanceSquare #insidertrading
**🚨 Trump’s Economic Advisor Hassett: "No Insider Trading at the White House!" 🏛️💼**
In a bold statement, **Kevin Hassett**, former economic advisor to **President Trump**, declared that **no insider trading** took place during their administration. 🔍📉
*"Absolutely zero unethical trading happened under our watch,"* Hassett emphasized, dismissing allegations with confidence. 🗣️✔️
Critics remain skeptical, but Hassett stands firm—**calling it a 'baseless claim.'** 🤨⚖️
What’s your take? **Fair defense or questionable denial?** 🤔💬
#Politics #insidertrading #TrumpAdmin
In a bold statement, **Kevin Hassett**, former economic advisor to **President Trump**, declared that **no insider trading** took place during their administration. 🔍📉
*"Absolutely zero unethical trading happened under our watch,"* Hassett emphasized, dismissing allegations with confidence. 🗣️✔️
Critics remain skeptical, but Hassett stands firm—**calling it a 'baseless claim.'** 🤨⚖️
What’s your take? **Fair defense or questionable denial?** 🤔💬
#Politics #insidertrading #TrumpAdmin
😁 U.S. congressmen suspect Trump's associates of insider trading - those close to Trump may have profited from using non-public information to make stock market deals during volatility caused by tariff instability.
Democrats are demanding the immediate disclosure of stock trades made by politicians.
Oh no, there's no way someone convicted of fraud could deceive anyone! 🤣🤣🤣
#TRUMP #US #Bitcoin #insidertrading #news $BTC $ETH $TRUMP
Democrats are demanding the immediate disclosure of stock trades made by politicians.
Oh no, there's no way someone convicted of fraud could deceive anyone! 🤣🤣🤣
#TRUMP #US #Bitcoin #insidertrading #news $BTC $ETH $TRUMP
#CongressTradingBan While retail investors hustle to learn charts and manage risk…
Congress trades with insider info and no consequences.
It’s time for a level playing field.
Ban congressional trading.
#CongressTradingBan #crypto #Binance #InsiderTrading
Congress trades with insider info and no consequences.
It’s time for a level playing field.
Ban congressional trading.
#CongressTradingBan #crypto #Binance #InsiderTrading
🚨 JUST BREAKING: 🇺🇸 Congresswoman Nancy Pelosi 📈 bought Tempus AI call options last month… and the stock has skyrocketed 183% since! 🚀💰
🤔 Coincidence or just great timing? 👀
#stockmarketupdate #insidertrading #AIStocks
🤔 Coincidence or just great timing? 👀
#stockmarketupdate #insidertrading #AIStocks
#CongressTradingBan တော်တော်ကောင်းတဲ့ post idea တစ်ခုပဲ။ ဒီလိုရေးရင် concise ဖြစ်ပြီး လူစိတ်ဝင်စားမှာဖြစ်တယ်:
Is Congress About to Crash Crypto?
The push to ban U.S. lawmakers from trading stocks is gaining momentum — but here’s the twist: some proposals could include crypto too.
If Congress members are barred from trading stocks, crypto, and other digital assets, that could:
Kill insider advantages
Trigger sell-offs
Scare off big investors
Why it matters: If regulation tightens, we could see crypto prices drop, especially if high-level wallets start offloading.
Bottom line? A #CongressTradingBan could shake the crypto market — directly or indirectly. Eyes on D.C.
#CryptoMarket #InsiderTrading #CryptoBan
Is Congress About to Crash Crypto?
The push to ban U.S. lawmakers from trading stocks is gaining momentum — but here’s the twist: some proposals could include crypto too.
If Congress members are barred from trading stocks, crypto, and other digital assets, that could:
Kill insider advantages
Trigger sell-offs
Scare off big investors
Why it matters: If regulation tightens, we could see crypto prices drop, especially if high-level wallets start offloading.
Bottom line? A #CongressTradingBan could shake the crypto market — directly or indirectly. Eyes on D.C.
#CryptoMarket #InsiderTrading #CryptoBan
PARTIUSDT
Long
Closed
PNL (USDT)
-0.14
🚨 Is a Massive Market Manipulation Happening? 🤔
Analyzing the current market moves, we see three possible scenarios playing out:
1️⃣ Market Crash Incoming? 💥
He knows in advance that the worst is coming and executes a massive short order—forcing the market into a downward spiral. Sound familiar? 👀
2️⃣ The Secret OTC Play? 🕵️♂️
He balances the price with shorts while secretly buying large amounts OTC. Once the buy is complete, bullish news is dropped, and he withdraws funds—leaving the exchange trapped with shorts. A similar strategy was spotted in the ETH pump recently!
3️⃣ Just a Giga Gambler? 🎰
Maybe he’s just like the rest of us—making big bets with no real knowledge of what’s happening in the macroeconomy.
🚨 One thing is certain—there’s insider activity at play. Some believe he’s linked to the Trump family, adding another layer to this market drama.
💡 Ignore BTC movement! Strong alts with solid structures will continue climbing—low timeframe fluctuations are just noise! 📊🔥
What do you think? Drop your thoughts below! 👇🚀
#CryptoManipulation #Bitcoin #Altseason #InsiderTrading #Trump #MarketMoves
Analyzing the current market moves, we see three possible scenarios playing out:
1️⃣ Market Crash Incoming? 💥
He knows in advance that the worst is coming and executes a massive short order—forcing the market into a downward spiral. Sound familiar? 👀
2️⃣ The Secret OTC Play? 🕵️♂️
He balances the price with shorts while secretly buying large amounts OTC. Once the buy is complete, bullish news is dropped, and he withdraws funds—leaving the exchange trapped with shorts. A similar strategy was spotted in the ETH pump recently!
3️⃣ Just a Giga Gambler? 🎰
Maybe he’s just like the rest of us—making big bets with no real knowledge of what’s happening in the macroeconomy.
🚨 One thing is certain—there’s insider activity at play. Some believe he’s linked to the Trump family, adding another layer to this market drama.
💡 Ignore BTC movement! Strong alts with solid structures will continue climbing—low timeframe fluctuations are just noise! 📊🔥
What do you think? Drop your thoughts below! 👇🚀
#CryptoManipulation #Bitcoin #Altseason #InsiderTrading #Trump #MarketMoves
#CongressTradingBan #CongressTradingBan Accountability Or Overreach**
The system changes when the rules apply to everyone
Should those who make the laws play by different rules
A ban on trading isn’t just policy it’s about public trust
Fair markets start with equal access
The debate isn’t left vs right it’s transparency vs privilege
Where do you stand
#Ethics #markets #Politics #insidertrading rading
The system changes when the rules apply to everyone
Should those who make the laws play by different rules
A ban on trading isn’t just policy it’s about public trust
Fair markets start with equal access
The debate isn’t left vs right it’s transparency vs privilege
Where do you stand
#Ethics #markets #Politics #insidertrading rading
Looks like insiders got a 20 minute head start.
Did Trump share information with his friends who then did an insider trading? What do you think?
#insidertrading #Trump
Did Trump share information with his friends who then did an insider trading? What do you think?
#insidertrading #Trump
#CongressTradingBan Democrats are pushing for a ban on stock trading by Congress members, citing concerns over insider trading and corruption. The proposed ban aims to prevent lawmakers from using sensitive information for personal gain. Reps. Alexandria Ocasio-Cortez and Chip Roy have introduced bills to limit or ban stock trading by Congress members. House Minority Leader Hakeem Jeffries supports the idea, stating that lawmakers shouldn't trade stocks while in office. The goal is to restore public trust in government and ensure that Congress serves the people, not personal interests. #CongressTradingBan #InsiderTrading #GovernmentAccountability
Lets be realistic and bullish 🐂 on #xrp
Im going to sell my 🚗 and ALL IN in XRP
#insidertrading
Trust me behind Ripple Crypto will raise only 2 coins, that's all a game.
They know it and we too, why nobody knows s#satosi ? It's the government behind, it's all planed.
Remember 2030
" YOU will NOTHING OWN but be HAPPY"
Im going to sell my 🚗 and ALL IN in XRP
#insidertrading
Trust me behind Ripple Crypto will raise only 2 coins, that's all a game.
They know it and we too, why nobody knows s#satosi ? It's the government behind, it's all planed.
Remember 2030
" YOU will NOTHING OWN but be HAPPY"
🚀 Unlocking the Secrets to 100x Tokens: Beyond the Charts 📈
8 out of 10 traders only look at the chart. But if you want to trade like a PRO, you need to analyze what's happening behind the scenes.
Here’s how to spot potential 100x tokens by understanding the key players involved:
Binance announce 5 usdt per vote, Don't miss the chance to Click at Vote
🔍 The Success of a Token Depends on Its Holders
If a token is held by whales, insiders, or snipers, it’s more likely to blow up! Learn to identify these players to maximize your gains.
The 4 Key Wallet Types That Influence a Token’s Success:
1. Dev Wallets 👨💻
- Devs holding a significant % of a token can impact its success in two ways:
1. Sell-off: If the dev sells, it could floor the token’s price.
2. Hold: If the dev holds, it reduces supply and increases demand.
2. Snipers 🎯
- Snipers buy right after a token is listed, providing initial volume and setting the token’s direction.
- Tip: Use DexScreener’s snipers tab to identify these wallets and track their activity.
3. Insiders 🕵️♂️
- Insiders are snipers with advanced knowledge. To find them:
- Sort snipers by PnL (profit and loss).
- Use tools like SolScan to track their transactions.
- Look for patterns of early investment in successful meme tokens.
4. Whales 🐋
- Whales make significant investments based on various reasons (e.g., partnerships, incentives).
- Check the holder’s tab for large single buys. Large purchases can pump the token’s price and indicate strong backing.
Balancing the Players:
- Whales: Their presence is a good sign, indicating potential growth.
- Dev Holdings: If a dev holds more than 40% of the token, it might be a red flag.
- Snipers: Ideal ratio is 1:500 from overall makers.
- Insiders: Ideal ratio is 1:2000.
By understanding these key players, you can make smarter investment decisions and potentially find those 100x tokens. Stop relying solely on charts—become a pro trader with this guide! 👇
#CryptoTrading #WhaleWatching #insidertrading
Here’s how to spot potential 100x tokens by understanding the key players involved:
Binance announce 5 usdt per vote, Don't miss the chance to Click at Vote
🔍 The Success of a Token Depends on Its Holders
If a token is held by whales, insiders, or snipers, it’s more likely to blow up! Learn to identify these players to maximize your gains.
The 4 Key Wallet Types That Influence a Token’s Success:
1. Dev Wallets 👨💻
- Devs holding a significant % of a token can impact its success in two ways:
1. Sell-off: If the dev sells, it could floor the token’s price.
2. Hold: If the dev holds, it reduces supply and increases demand.
2. Snipers 🎯
- Snipers buy right after a token is listed, providing initial volume and setting the token’s direction.
- Tip: Use DexScreener’s snipers tab to identify these wallets and track their activity.
3. Insiders 🕵️♂️
- Insiders are snipers with advanced knowledge. To find them:
- Sort snipers by PnL (profit and loss).
- Use tools like SolScan to track their transactions.
- Look for patterns of early investment in successful meme tokens.
4. Whales 🐋
- Whales make significant investments based on various reasons (e.g., partnerships, incentives).
- Check the holder’s tab for large single buys. Large purchases can pump the token’s price and indicate strong backing.
Balancing the Players:
- Whales: Their presence is a good sign, indicating potential growth.
- Dev Holdings: If a dev holds more than 40% of the token, it might be a red flag.
- Snipers: Ideal ratio is 1:500 from overall makers.
- Insiders: Ideal ratio is 1:2000.
By understanding these key players, you can make smarter investment decisions and potentially find those 100x tokens. Stop relying solely on charts—become a pro trader with this guide! 👇
#CryptoTrading #WhaleWatching #insidertrading
#CongressTradingBan BREAKING: U.S. Congress May Soon Face a Total Trading Ban!
While lawmakers regulate YOUR money...
They’ve been secretly trading stocks & crypto behind the scenes.
But the pressure is building. A bipartisan push is demanding a full ban on congressional insider trading — and it's gaining momentum.
Why it matters for crypto:
If Congress is banned from trading, expect ripple effects across markets — especially digital assets.
Transparency. Trust. True decentralization.
That’s what crypto stands for.
What do YOU think? Should lawmakers be allowed to trade?
Drop your thoughts below.
#CongressTradingBan #InsiderTrading #CryptoJustice #BinanceNews #DeFi > CeFi
While lawmakers regulate YOUR money...
They’ve been secretly trading stocks & crypto behind the scenes.
But the pressure is building. A bipartisan push is demanding a full ban on congressional insider trading — and it's gaining momentum.
Why it matters for crypto:
If Congress is banned from trading, expect ripple effects across markets — especially digital assets.
Transparency. Trust. True decentralization.
That’s what crypto stands for.
What do YOU think? Should lawmakers be allowed to trade?
Drop your thoughts below.
#CongressTradingBan #InsiderTrading #CryptoJustice #BinanceNews #DeFi > CeFi
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👁️🗨️Trading is a path of self-discovery💡
🗯️Knowing nothing about yourself, your psychological features, and not trying to learn and develop your intellectual abilities, you have nothing to do in trading🪫
🗯️First of all, you are a psychologist, secondly, a risk manager, and thirdly, a trader.
🗡️psychologist - 60%
🗡️risk manager - 30%
🗯️First of all, you are a psychologist, secondly, a risk manager, and thirdly, a trader.
🗡️psychologist - 60%
🗡️risk manager - 30%
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