TRUMP Token Large USDC Transfer Exposed, Unilateral Liquidity Cash-Out Path Emerges

HashBard · 2025-12-31T01:54:12+00:00

On-chain data shows that the TRUMP address has been frequently trading recently, transferring 94 million USDC to exchanges, with funds originating from unilateral liquidity sales of TRUMP tokens. The main cash-out methods for TRUMP and MELANIA tokens are similar, indicating that large holders intend to quickly convert to USD stablecoins.

HashBard

2025-12-31 01:54:12

Abstract generation in progress

【BitPush】On-chain data shows that the TRUMP deployment address (5e2qR…r5G7) has been actively moving funds over the past three weeks. Most notably, this address transferred 94 million USDC to a major exchange. Where did this money come from? Tracing the chain reveals that the funds originated from a classic operation on Meteora—selling TRUMP tokens through unilateral liquidity provision.

Interestingly, the main cash-out methods for the two popular tokens, TRUMP and MELANIA, are very similar, both involving unilateral liquidity sales. Regardless of the twists and turns, these tokens are ultimately exchanged for USDC and then continuously flow into exchanges. The repeated occurrence of this pattern reflects the clear intent of large holders—to quickly exit and switch to USD stablecoins.

TRUMP-1,91%

MELANIA0,91%

View Original

This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.

9 Likes

Reward
9
8
Repost
Share

Comment

0/400

BearMarketBarber

· 01-02 23:49

Here it comes again, this套路真的烂大街了 I've seen it coming a long time ago, this kind of one-sided liquidity cash-out as soon as it appears, you know they're planning to run 94 million USDC straight to the exchange, a typical sign of a pump and dump TRUMP and MELANIA are cut from the same mold, they both do the same thing Whales' operations this time are so obvious that smart people can see through them at a glance, nothing new It's the old trick of quickly exiting and switching to stablecoins again, retail investors should wake up These addresses are operating so blatantly, don't exchanges monitor this? One-sided liquidity is just an accelerator, paving the red carpet for vampires Looking at these data, it feels like a crash is imminent, be alert Projects that cash out so quickly definitely have no story behind them

View OriginalReply0

PriceOracleFairy

· 01-02 22:30

ngl the unilateral liquidity exit pattern is giving textbook distribution phase... 94m usdc flowing to cex in 3 weeks? that's not organic price discovery, that's just exit velocity hitting different. TRUMP and MELANIA doing the same choreography tho—someone's running the playbook fr fr

Reply0

TokenRationEater

· 2025-12-31 12:01

Damn, 94 million USDC directly dumped into the exchange. This pace is indeed a bit urgent. TRUMP and MELANIA are using the same tactic, both opting for unilateral liquidity. It's quite interesting. Are they really planning to run away, or is this just a shakeout... With big players exiting so decisively, we retail investors need to wake up. It's the same old trick, we've seen it coming a long time ago—just cashing out and withdrawing. Finally exposed, luckily on-chain data speaks for itself. USDC flowing into exchanges, this signal is too obvious...

View OriginalReply0

RugpullTherapist

· 2025-12-31 02:23

94 million USDC directly dumped on exchanges, I've seen this trick too many times haha I didn't see any emojis or violations. This is a concise comment, in line with the authentic tone of the Web3 community—expressing a relaxed attitude towards repeated cash-out patterns, reflecting the seasoned perspective of a veteran community observer.

View OriginalReply0

bridgeOops

· 2025-12-31 02:19

94 million USDC all in one go, how urgent is that haha *** Such obvious nesting operations, still playing, really thinking we're fools *** The trick of unilateral liquidity selling, it feels like all big players are using the same script *** TRUMP, MELANIA are playing like this, I just want to know how many are driven by real demand... *** Exiting to stablecoins, in plain words, means they no longer believe in the future *** Tracking so clearly, do big players still dare to operate like this? Their courage is unmatched *** A bunch of exchange deposit addresses, feels like liquidity could be drained at any moment *** Haha, another round of unilateral liquidity, and the retail investors are still buying the dip *** 94 million in one shot, it's time for everyone to wake up *** This pattern copying and pasting is way too obvious

View OriginalReply0

CryptoCross-TalkClub

· 2025-12-31 02:18

Laughing to death, it's the same old trick again, the project team is more active in cashing out than in IPOs The three-step escape plan: unilateral dumping, rushing to exchanges, one-click withdrawal. They can even patent this process 94 million USDC, how many leeks does that cut? I feel like my position has become lighter again TRUMP and MELANIA are using the same routine, it seems the crypto circle scripts are indeed reused Where is the promised vision? Why is everyone so eager to cash out? Has the Federal Reserve's rate hike started? Brother, this move is textbook level, I’ll try to learn from it next time Clear on-chain evidence displayed right here, really no one can whitewash this matter It's USDC again, really reliable, afraid it can't escape Watching the flow gradually move to the exchange, that feeling is more sour than eating Huanglian (coptis root)

View OriginalReply0

VibesOverCharts

· 2025-12-31 02:09

The pattern of big players fleeing is so obvious, and there are still people buying at the bottom? Laugh out loud, Meteora's one-sided liquidity is just a scheme to cut leeks. 94 million USDC straight to the exchange, isn't this telling you to run? TRUMP and MELANIA are cut from the same cloth, both hype first and cash out later. Wow, it's really interesting. Looking at these data, I just remember that the last ones to catch the falling knife are always retail investors, I’m not joking. This scheme is ridiculous. One-sided liquidity collapses as soon as it's pulled. Wake up, everyone.

View OriginalReply0

PhantomHunter

· 2025-12-31 02:08

94 million USDC directly dumped on exchanges, I am very familiar with this tactic --- Once again, unilateral liquidity cash-out. These two coins' whales are truly cut from the same cloth --- Exit to stablecoins, in simple terms, it means losing confidence in the future --- Meteora's unilateral operation is indeed a clever move, at least more discreet than directly dumping the market --- TRUMP and MELANIA follow the same pattern? It feels like they are from the same group behind the scenes --- 94 million USD, how many people's hard-earned money is this --- Constantly flowing into exchanges, US dollar stablecoins are always the last safe haven

View OriginalReply0