The third time someone sent me screenshots labeled "whale/smart money/diamond hands" asking if I want to buy... Honestly, I'm increasingly skeptical about address profiling. It looks like fund flow clustering, but it could actually be exchange hot wallets, routing contracts, bots splitting orders, or even the same person opening multiple accounts and transferring between them, making it look like performance art.



That social mining approach also seems similar; attention can indeed be exchanged for something, but taking "who's talking" as proof of "who's making money" is a bit too mystical. Anyway, I now just treat labels as emotional indicators: lively ≠ reliable, quiet ≠ dead. You can look at the chart, but don't get carried away just by the chart... That's all for now.
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