花巨资听白宫一手消息?TRUMP币持有“竞赛”结果即将出炉

金十数据Published on 2025-05-12Last updated on 2025-05-13

Abstract

$TRUMP币是特朗普家族日益壮大的加密货币业务阵营的一部分,其中包括交易平台World Liberty Financial、特朗普媒体与科技集团的新加密ETF、加密货币挖矿业务American Bitcoin以及与美元挂钩的稳定币USD1。

美国总统特朗普的$TRUMP模因币买家预计将于当地时间周一(5月12日)得知他们是否赢得了5月22日在华盛顿特区郊外的总统乡村俱乐部与这位总统共进晚餐的机会。


早些时候,特朗普在社交媒体上宣传这场活动是“世界上最独家的邀请”,承诺$TRUMP币的前220名持有者将获得参加与一场盛大晚宴的邀请,而前25名还将享受与总统的“超独家私人VIP招待会”以及“特殊VIP之旅”。


GetTrumpMemes.com网站称,获奖者将根据他们的“时间加权”持有量进行排名,计算时间从4月23日比赛宣布时开始,到5月12日截止。根据加密情报公司Inca Digital的数据,截至上周五,$TRUMP币前220名持有者的“时间加权”持有量价值达1.6亿美元。


在特朗普宣布就职后,该币一度飙升至75美元,随后跌至低点7.5美元。


目前,排名头号的是一个名为“SUN”的钱包,其时间加权持有量价值近1800万美元。区块链分析公司Arkham称,该钱包归总部位于塞舌尔的加密货币交易所HTX所有,加密货币企业家孙宇晨是HTX全球顾问委员会成员。


在特朗普赢得总统职位后,孙宇晨表示,他总共向特朗普家族新的加密货币合资企业World Liberty Financial投资了7500万美元


上周日排行榜上排名第220位的是一个名为“Jjj”的匿名钱包,持有约53000美元的$TRUMP币


尽管如此,网站上的活动条款规定,特朗普可能不会出席,活动“可能因任何原因取消”。
1月,特朗普集团宣布,特朗普的投资、资产和商业利益将由他的子女管理的信托持有,他将不参与日常运营或决策。特朗普家族任命著名律师William Burck为道德顾问,以“避免任何感知到的利益冲突”。


4月24日,特朗普集团随后解雇了Burck,理由是他代表哈佛大学与特朗普政府进行资金之争。特朗普集团尚未任命替代者。


早些时候,白宫副新闻秘书Anna Kelly在回应关于民主党议员批评$TRUMP币晚宴构成利益冲突的报道时表示:“特朗普总统的资产由他的子女管理的信托持有。不存在利益冲突。”


$TRUMP币的当前市值为27.4亿美元。特朗普家族控制的一家公司和另一家公司总共持有剩余80%的$TRUMP币,这些币宣传时使用了特朗普去年7月遇刺时的挥拳动作


根据区块链分析公司Chainalysis的数据,迄今为止,特朗普币背后的实体已赚取3.2019亿美元的费用,包括晚宴宣布后至少135万美元


一些政府道德专家表示,$TRUMP币允许匿名的外国个人通过购买获得与特朗普接触的机会,这引发了民主党议员向美国证券交易委员会提出大量投诉。


康涅狄格州民主党参议员Richard Blumenthal是参议院常设调查小组委员会高级成员,他已就特朗普的加密货币企业是否违反政府道德要求展开调查。


康涅狄格州民主党参议员Chris Murphy和俄勒冈州民主党参议员Jeff Merkley都提出了旨在结束总统和国会议员从加密资产中获利能力的法案。加利福尼亚州民主党众议员Sam Liccardo在美国众议院提出了配套立法。


参议员Murphy上周五在一份声明中表示:“$TRUMP币是总统所犯下的最腐败的行为特朗普本质上是在发布他的私人账户,让任何亿万富翁CEO或外国寡头通过秘密汇款数百万美元来兑现某些人情。


议员们表示,特别令人担忧的是,特朗普在削减加密货币执法和放松监管的同时,他的家族正从该行业获得经济利益。4月份,美国司法部(DOJ)解散了其加密货币执法部门。
自就职前三天推出$TRUMP币以来赚钱的仍然是许多大型投资者。根据Inca Digital和加密分析追踪器Bubblemaps截至5月8日的评估,超过60个大钱包获利近15亿美元


Inca Digital发现,$TRUMP币持有量比赛中至少有两位最大投资者每人获利超过1000万美元,而15名投资者获利超过100万美元。同时,迄今为止约有60万个其他钱包损失了38.7亿美元


$TRUMP币是特朗普家族日益壮大的加密货币业务阵营的一部分,其中包括交易平台World Liberty Financial、特朗普媒体与科技集团的新加密ETF、加密货币挖矿业务American Bitcoin以及与美元挂钩的稳定币USD1。

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