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BTC $66,924.14 +0.62%
ETH $2,059.94 +0.65%
BNB $585.54 -0.66%
XRP $1.32 +0.50%
SOL $79.75 +0.75%
TRX $0.3145 -0.28%
DOGE $0.0914 +1.45%
ADA $0.2445 +2.53%
BCH $444.53 +0.28%
LINK $8.72 +2.34%
HYPE $35.90 +2.42%
AAVE $95.50 +1.72%
SUI $0.8764 +2.62%
XLM $0.1649 +0.83%
ZEC $237.14 +0.42%
BTC $66,924.14 +0.62%
ETH $2,059.94 +0.65%
BNB $585.54 -0.66%
XRP $1.32 +0.50%
SOL $79.75 +0.75%
TRX $0.3145 -0.28%
DOGE $0.0914 +1.45%
ADA $0.2445 +2.53%
BCH $444.53 +0.28%
LINK $8.72 +2.34%
HYPE $35.90 +2.42%
AAVE $95.50 +1.72%
SUI $0.8764 +2.62%
XLM $0.1649 +0.83%
ZEC $237.14 +0.42%

Data: A total of 201,400 TON was transferred from anonymous addresses, worth approximately 6.56 million USD

2025-11-28 04:12:01
Collection

According to Arkham data, between 04:01 and 04:03, an anonymous address (starting with UQDD-Z7E9…) transferred a total of 201,400 TON to multiple anonymous addresses (total value approximately $6.56 million).

  1. At 04:01, 40,289 TON was transferred to an anonymous address (starting with Uf_kDyg4LxF…)
  2. At 04:02, 40,289 TON was transferred to an anonymous address (starting with Uf9H7MZqh_v…)
  3. At 04:02, 40,289 TON was transferred to an anonymous address (starting with Uf_-iLMe90d…)
  4. At 04:02, 40,289 TON was transferred to an anonymous address (starting with Uf-hXmzOpuF…)
  5. At 04:03, 40,289 TON was transferred to an anonymous address (starting with Uf-jQ1JzOPS…)
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