Lately, I've been monitoring the blockchain, and someone always says, "These transfer coincidences are too similar to be from different people..."


Now I prefer to break down the coincidences first: where the money came from, how many hops it took, whether it's the same transfer habit (like fixed times, fixed change), and then see who ultimately receives it.
Many times, it looks like "the same address is manipulating," but actually it's just the same route/aggregator being casually mixed together.
In simple terms, the path is longer, and the human brain, being lazy, tends to attribute it directly.
The twist is: tools and labels shouldn't be overly trusted either.
Recently, there's been talk about "lag and potential for misguidance," so I treat them as a reference mirror, not a verdict.
If I really want to draw a conclusion, I prefer to wait two more days to see if the path repeats.
A slower pace actually makes me less anxious.
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