I just caught a string of "coincidental transfers," with several new accounts sending small amounts to the same address within a few minutes, looking like someone is orchestrating a scheme.


Then I broke down the process: first, the same batch of deposit points come in, then they are split into multiple intermediaries, and finally consolidated—basically the studio's assembly line, not retail investors working in sync...
To put it simply, there are rarely true coincidences on the chain; more often it's about saving on fees, avoiding risk controls, or batch operations.

The kind of economic collapse in blockchain games also closely follows this logic: when inflation kicks in, studios run first; when the coin price drops, the remaining people follow and stampede, and the paths can be traced on the chain.
Anyway, when I see "same amount + same frequency + same collection," I treat it as a script—better to miss out than to be fooled by the "hype" again.
View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • Comment
  • Repost
  • Share
Comment
Add a comment
Add a comment
No comments
  • Pin