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.
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LayerHopper
· 01-11 20:49
It's the same old story, anonymous addresses flipping back and forth... Really can't see any pattern.
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MemeEchoer
· 01-11 20:47
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?
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GasFeeGazer
· 01-11 20:46
Another sneaky transfer... Why does it have to be so many steps? Can't I just transfer directly?
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SatoshiLeftOnRead
· 01-11 20:46
Still watching the market at 3 AM? That's a pretty intense pace, flipping positions within a minute. Feels like someone is dumping chips.
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LayerZeroHero
· 01-11 20:44
Transferring funds at 3 a.m., then transferring again within a minute? This tactic looks familiar. Are they laundering or hiding something?
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.