I just saw a "coincidental transfer" that startled me: A just called B, and a few minutes later B transferred to a new address, and the comment section started speculating about insiders/money laundering... I’m used to breaking down the path first: Is this new address actually a deposit address for an exchange/aggregator? Are there common "currency exchange routing" traces in the middle, or is it just splitting the balance into smaller amounts for easier bridging? To put it simply, many "coincidences" on the chain can ultimately be traced back to a few fixed actions: aggregation, distribution, gas fee optimization, and cross-chain landing. Recently, everyone has been interpreting ETF fund flows and US stock risk appetite as tightly linked to market trends, and I also compare: during the same period, is the chain lively or just more active in arbitrage? Anyway, don’t rush to draw conclusions; first understand the transfer path before criticizing the project team.

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