Recently, I keep seeing people scare themselves with "coincidental transfers": sending to the same address at the same time = a big boss controlling the board. Basically, many times it's just that the path wasn't broken down and examined carefully—A first transfers to a relay, then splits to several hot addresses, or the exchange consolidates/handles change, and in your eyes, it just turns into "mysterious synchronization." I now prefer to first write down a traceable route of where the money comes from, passes through, and finally goes, explaining each step. If it can't be explained, there's no rush to panic.

These days, the group is again arguing about privacy coins, coin mixing, and the boundaries of compliance, to the point of taking sides... I think it's more realistic: the more you want to "one-click hide," the easier it is to push yourself into the gray area. Anyway, I always think about how to exit before I enter, and don’t let a few coincidences make me nervous—stop-loss is more reliable than conspiracy theories.