Recently, I've been looking at various "tags/clusters + fund flow" charts on the blockchain, and it’s quite exciting, but I’m increasingly hesitant to fully trust them. Address profiling is essentially just grouping a bunch of behaviors into a single entity—humans love to tell stories, but the blockchain is full of disguises: multi-signature, custody, splitting positions, washing transactions back and forth, and tags just drift along. Plus, with incidents like cross-chain bridge thefts and oracle errors happening now, the first reaction is always "wait for confirmation," which also indicates that subconsciously we know: the data looks clear, but don’t jump to conclusions before the process is complete. Anyway, to put it plainly, I now treat tags as clues, not evidence. In the end, I still focus on how the money goes out, how it comes back, and governance votes—these are the more difficult actions to fake.

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