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My phone just popped up a red dot again, saying that my frequently used address is "suspected smart money."
After reading it, I couldn't help but laugh a little... These tags/clusters are basically just labeling addresses with personas, which can be a reference, but taking them seriously can easily lead to false positives.
Especially with the flow of funds, routing around, cross-chain jumps, and a few layers of contracts, the final profile starts to rely on guesswork.
For someone like me who fears being caught by witch-hunting rules, I only use these as exclusion criteria: too many interactions from the same source or rhythm are avoided first.
Recently, the "compound yield" from staking and shared security has been criticized as a copycat scheme, but I'm actually more concerned about whether there's a clear exit for on-chain flows.
The returns look pretty good, but the longer the path, the more it feels like walking in fog...
Anyway, I’d rather earn a little less than risk being labeled as an accomplice someday.
That’s all for now.