Recently I’ve been looking at a bunch of address profile images/label clustering, and it’s both hilarious and infuriating: the same wallet, in the morning I was “dividing it into small accounts for meal delivery,” and by the afternoon it got tagged as “suspected studio/witch—high risk.” To put it plainly, they mostly guess based on paths and fund flows—if they guess right, it’s like you’re a god; if they guess wrong, you don’t even know who to go appeal to… I trust my own interaction records even more now: what I did on which new chain on which day, and how the money moved—at least I’m clear on it. And that whole “profit stacking” thing behind re-staking and shared security being criticized as “copycat nesting dolls” is also normal: from the chain’s perspective, the funds are just going back and forth, while the label system is even more likely to get excited, jump to conclusions, and slap a hat on you. Anyway, I’ll stay steady for now—keep everything packaged more cleanly, and don’t let myself end up as someone else’s data set.

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