A sudden movement of $17.71 million appeared on the TON chain, with over 4.15 million tokens mysteriously transferred.

PriceOracleFairy

2025-12-07 07:18:17

【比推】下午3点09分，TON链上出现一笔大额异动。

超过415万枚TON从UQCGXN开头的地址转出，价值大约1771万美元。接收方是Uf9UjA开头的匿名钱包。

有意思的是，这批代币到账后，又有415万枚流向了另一个地址。整个转账路径显得比较隐蔽，可能涉及多层资金拆分。

这种量级的转账通常意味着大户在调仓，或者准备进行场外交易。TON持有者可以留意一下后续的链上动向。

TON4.35%

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LiquidityNinja

· 12h ago

At it again? An anonymous wallet moved 17.71 million—must be really afraid of getting tracked.

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MoonRocketTeam

· 12h ago

$17.71 million just silently drifted away like that. Feels like someone is secretly loading up supplies. This move by the whale looks like they're getting ready for a launch—multiple transfer paths... is the booster about to ignite? 4.15 million TON being split and moved around so neatly is definitely interesting. Is this an OTC deal or some other play? We need to keep a close eye on what happens next. This operation is super stealthy, feels like they're planning something big. Let's just wait and see how the trajectory changes. $17.71 million pulled a sleight of hand in an instant—whales never let us rest easy.

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HodlKumamon

· 12h ago

Transferring $17.71 million so secretly, Bear Bear seriously suspects that whales are setting up for us (ﾉ◕ヮ◕)ﾉ --- This multi-layer splitting trick—if it’s not for dumping, then it’s for secretly building a position at the bottom. The data speaks for itself, let’s wait and see. --- 4.15 million coins moved out in two transactions. Is this to avoid being tracked... By the way, can any of you trace the final wallet? --- The level of secrecy in these moves reminds Bear Bear of what it looked like before the last big jump. Just hold on. --- As a dollar-cost averaging investor, I don’t care what the whales do anymore. Anyway, they’re just giving us cheap coins, haha. --- With these hidden transfers and OTC trades, will this combo move the TON price? --- Bear Bear just wants to know if this $17.71 million will pump the price in the end. Let’s all watch and see. --- “Multi-layer fund splitting”—such a professional term, but honestly, it just means someone is quietly building a position, meow.

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LiquidityOracle

· 13h ago

$17.71 million, huh, that's quite a move... Either rebalancing or about to dump. --- Multi-level splitting? They're playing hide-and-seek, looks like a whale is getting ready to sell. --- 4.15 million coins transferred and then transferred again, that's some interesting maneuvering, let's see what happens next. --- Same old trick again, covert transfers + OTC trades, TON needs to be on guard. --- Wait a minute, how did the funds get moved again so quickly? Are they really going to sell? --- Transferring over $17 million just like that—when will I ever be able to move money so casually? --- This move is way too stealthy, gives me an uneasy feeling. --- Don’t talk about whale rebalancing, I think they just want to dump. Early birds better be careful.

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