Discussion
There, open the Transfers tab, select the filter next to Token, and search for $Trump so you only see transactions involving that coin.
The wallet made 48 transfers involving $Trump.
But its current balance of 56K came almost entirely from the two most-recent transfers. So lets focus on those.
That entire address is
5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9
To confirm Solscan's label—
1. Open https://www.binance.com/en/proof-of-reserves in a new tab
2. select "Download All Address" (a 266MB zip)
3. Unzip it
4. Open the file ending in _HotCold.csv.
In that file, search for the address of the wallet that transferred $Trump into Gadwell's account.
5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9
It appears a few times, including holding $Trump.
🥳 Binance just confirmed that, yes, it provided almost all of the $Trump in Gadwell's wallet.
In 2023, as part of a $3.4 billion settlement for violations of US money laundering laws, Binance agreed to leave the US market.
So, if the rules are being followed, a non US person or entity provided the $Trump that currently has Gadwell in position to dine President Trump.
That entire address is
5tzFkiKscXHK5ZXCGbXZxdw7gTjjD1mBwuoFbhUvuAi9
To confirm Solscan's label—
1. Open https://www.binance.com/en/proof-of-reserves in a new tab
2. select "Download All Address" (a 266MB zip)
3. Unzip it
4. Open the file ending in _HotCold.csv.
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Solscan has labeled the two transactions that supplied almost all of the $Trump as coming from a wallet its calling Binance 2.
Those labels, in my experience, are usually accurate, but still need to be confirmed.
Hover over the copy icon to copy the wallet's complete address.