On-chain monitoring data shows that a large TON transfer occurred at 10:36 AM today. 1,308,700 TON (equivalent to approximately $2,224,900 USD) was transferred from an anonymous address, passing through two transfers. It first moved to a second anonymous address, then was transferred to a third anonymous address. This series of rapid transfers has attracted attention on the chain — whether it is wallet consolidation or fund flow between trading counterparts is still difficult to determine. For observers of the TON ecosystem, such large abnormal movements are worth noting, as the flow of millions of dollars can sometimes reflect the actual actions of market participants.
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ContractFreelancer
· 5h ago
Over two million dollars just disappeared with a few jumps; I really can't see any tricks, it feels like a money laundering map.
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PerennialLeek
· 5h ago
It's another anonymous address trading; I really can't understand what kind of operation this is.
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LightningClicker
· 5h ago
2.22 million dollars worth of TON is playing "hide and seek," this rhythm feels a bit off.
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RetiredMiner
· 5h ago
2.22 million dollars just disappeared like that, and it's just a few anonymous addresses trading back and forth. Who knows what it means.
On-chain monitoring data shows that a large TON transfer occurred at 10:36 AM today. 1,308,700 TON (equivalent to approximately $2,224,900 USD) was transferred from an anonymous address, passing through two transfers. It first moved to a second anonymous address, then was transferred to a third anonymous address. This series of rapid transfers has attracted attention on the chain — whether it is wallet consolidation or fund flow between trading counterparts is still difficult to determine. For observers of the TON ecosystem, such large abnormal movements are worth noting, as the flow of millions of dollars can sometimes reflect the actual actions of market participants.