Tiny Red HandsBack

The MELANIA Pre-Announcement Wallet Pattern — The record

Date
2025-01-19
Entry type
audit-action
Current status
The record

Entities and roles

Relationships in this file

Money trail

  1. investmentMelania Preannouncement Wallet Purchasesabout $2.6 million of pre-announcement purchases
    Estimated investor / source
    Twenty-four reported pre-announcement wallets
    Estimated investment recipient
    MELANIA market counterparties
    estimated · 2025-05-07 · observedPopulation MELANIA market counterparties; MELANIA market counterparties; Twenty-four reported pre-announcement wallets; Twenty-four reported pre-announcement wallets; Twenty-four reported pre-announcement walletsPeriod 2025-01-19 to 2025-01-19Basis Use the Financial Times wallet-cluster analysis summarized by Fortune; record purchase cost separately from later gross cashout proceeds.Limits Wallet ownership is mostly unknown, and the aggregate does not establish who supplied each token or received each payment.Open cited evidence

Claims and evidence

  1. factreported

    Twenty-four wallets reportedly bought about $2.6 million of MELANIA within roughly two and a half minutes before the announcement.

  2. factdocumented

    The archived launch post came from Melania Trump's account; her exact spousal relationship to Trump is public, but it does not establish his control of the wallets.