A significant transfer just appeared on the TON chain. Around 03:10 AM, 4,545,200 TON were suddenly transferred out from the mainnet to an anonymous address. Just one minute later, this address immediately transferred 1,333,600 TON to another anonymous address. This rapid multi-step transfer usually indicates some form of fund reallocation, attracting the attention of on-chain analysis players.

TON1,55%
View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • 5
  • Repost
  • Share
Comment
0/400
LayerHoppervip
· 7h ago
It's the same old story, anonymous addresses flipping back and forth... Really can't see any pattern.
View OriginalReply0
MemeEchoervip
· 7h ago
Oh no, it's the same trick again? Transferring twice in one minute, and it could be cleared in no time. How urgent does that make it?
View OriginalReply0
GasFeeGazervip
· 7h ago
Another sneaky transfer... Why does it have to be so many steps? Can't I just transfer directly?
View OriginalReply0
SatoshiLeftOnReadvip
· 7h ago
Still watching the market at 3 AM? That's a pretty intense pace, flipping positions within a minute. Feels like someone is dumping chips.
View OriginalReply0
LayerZeroHerovip
· 7h ago
Transferring funds at 3 a.m., then transferring again within a minute? This tactic looks familiar. Are they laundering or hiding something?
View OriginalReply0
  • Pin

Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate App
Community
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)