Recently, people have been using address labels and clustering graphs to discuss capital flows, essentially "labeling" wallets. I also look at them, but I only trust them about 60-70%. Some exchanges' hot wallets and market-making addresses change their aliases, and once cross-chain and coin mixing are involved, it’s more like driving in the fog... From a long-term perspective, these things are better used as emotional thermometers, not as steering wheels.



Lately, hardware wallets have been out of stock, and phishing links are rampant, which makes me more concerned about the fundamental issue of "whether the money is still in my own hands." No matter how accurate the labels are, a wrong authorization click is useless. Anyway, I still believe in the "take it slow" approach; treat setbacks as passing scenery, and focus on keeping security intact.
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