Tiny Red HandsBack

TRUMP Token Fees, Withdrawals and Reported Royalties — Outcome

Date
2026-05-05
Entry type
audit-outcome
Current status
Outcome

Entities and roles

Money trail

  1. revenueTrump Token Insider Wallet Usdc Withdrawalsapproximately $313 million in USDC withdrawals
    Estimated revenue source
    TRUMP token market counterparties
    Estimated revenue recipient
    Wallets classified as insider addresses by the cited analysis
    estimated · 2026-05-05 · observedPopulation TRUMP token traders; TRUMP token traders; Issuer and liquidity-provider fee accounts; Wallets classified as insider addresses by the cited analysis; Wallets classified as insider addresses by the cited analysis; TRUMP token market counterparties; CIC Digital LLCPeriod 2025-02-05 to 2026-05-05Basis Use the cited address-level analysis and retain its classification and transaction assumptions; do not add this gross withdrawal measure to fees or royalties.Limits Address classification is analyst-attributed; gross USDC withdrawals do not equal net profit and do not reveal every ultimate beneficial owner.Open cited evidence

Claims and evidence

  1. factreported

    A Center for American Progress wallet analysis estimated that addresses it classified as TRUMP insider wallets withdrew approximately $313 million in USDC after depositing TRUMP tokens into liquidity pools.