I saw someone again claiming that a few "coincidental transfers" are insider evidence and spreading it there. To be honest, many of these are just path designs that look like mazes: first withdrawing from the exchange, then going around to several new wallets, splitting into multiple transactions, and then consolidating back into the same address. Interspersed with some "looks like someone else sent money" small change, a screenshot makes it seem very mysterious.

On-chain, I don't really believe in mysticism. I usually focus on the final destination and the timing rhythm; anyone helping someone else with flow splitting will be obvious at a glance.

Recently, some places have been tightening and relaxing regulations on taxes and compliance, and everyone's expectations for deposits and withdrawals have changed. They prefer to take detours and pretend to be ordinary people... Anyway, don't mistake "looking coincidental" for "having a secret," first explain what can be explained before jumping to conclusions.