• Dapps:16.23K
  • Blockchains:78
  • Active users:66.47M
  • 30d volume:$303.26B
  • 30d transactions:$879.24M

MELANIA Insider Wallets' $1.87M Token Transfer Sparks Market Concerns

user avatar

by Giorgi Kostiuk

9 hours ago


The transfer of $1.87 million in tokens by MELANIA insiders has caused concerns among traders and crypto asset experts.

MELANIA Insiders Move $1.87M in Tokens

On March 19, 2025, Arkham Intelligence reported that insider wallets transferred $1.87 million worth of MELANIA tokens. The information surfaced via Arkham’s official Twitter account. Previously, these funds were noted for being deposited to Kraken and sold, fueling speculation about market manipulation.

2.13% MELANIA Price Dip Concerns Traders

The MELANIA market reacted with a 2.13% price drop, raising concerns among traders and industry observers about the trustworthiness of the asset. The lack of an official response from the MELANIA team has fueled uncertainty, leading to cautious market behavior and speculative discussions online.

Insider Transfers Historically Cause Volatility

Similar token transfers in the past have caused significant market volatility. Historical patterns suggest caution whenever insider wallets make substantial movements. Experts urge a need for transparent communication from token issuers, noting that clarity may stabilize speculative fears and reinforce trader confidence.

Current situations in the MELANIA market require careful monitoring and await further action from the token team to strengthen investor confidence.

0

Share

Other news

PancakeSwap Tops DEX Trading Volumes

PancakeSwap leads in DEX trading volume, surpassing competitors due to several key factors.

user avatarGiorgi Kostiuk

a few seconds ago

Converge: Revolution in Institutional DeFi and Tokenization

Converge is a new blockchain platform linking traditional finance with DeFi.

user avatarGiorgi Kostiuk

a minute ago

Lazarus Group: How North Korea Ramped Up Its Crypto Hacking Successes

North Korea's Lazarus Group holds over 13,518 BTC, becoming the third-largest government entity by Bitcoin holdings.

user avatarGiorgi Kostiuk

a minute ago

Top Events of the Week in DeFi and Cryptocurrency

Overview of key news and trends in DeFi and crypto for the week.

user avatarGiorgi Kostiuk

3 minutes ago

Hayden Davis in the Spotlight Again: Meme Token $WOLF Under Scrutiny

Meme token $WOLF, linked to Hayden Davis, draws attention amid fraud allegations. Investigations reveal questionable token distribution.

user avatarGiorgi Kostiuk

3 minutes ago

Top 7 Crypto Terms You Need to Know in 2025

Discover the seven key crypto terms for 2025 and how they impact the market.

user avatarGiorgi Kostiuk

4 minutes ago

dapp expert logo
© 2020-2025. DappExpert. All rights reserved.
© 2020-2025. DappExpert. All rights reserved.

Important disclaimer: The information presented on the Dapp.Expert portal is intended solely for informational purposes and does not constitute an investment recommendation or a guide to action in the field of cryptocurrencies. The Dapp.Expert team is not responsible for any potential losses or missed profits associated with the use of materials published on the site. Before making investment decisions in cryptocurrencies, we recommend consulting a qualified financial advisor.