In the past few days, I've seen those "coincidental transfers": A just received a payment, and a few minutes later, almost the same amount is sent to B, then B interacts with a certain contract. To put it plainly, many of these are not coincidences; it's just that the paths haven't been broken down and examined clearly: exchange hot wallets/consolidation addresses distribute first, then users run tasks collectively; or the same group of people use different addresses for testnet incentives, and the money passing through in the middle looks like "independent actions." Friends are still asking whether the mainnet will issue tokens, and whether having more points now is better, I can only reply: don’t let the expectation of points lead you astray; it’s more reliable to look at the source and destination of funds on-chain — whether it’s cash flow or subsidies, and who is paying behind the addresses, which makes a big difference. Anyway, when I see this kind of chain link, I first mark it as "possible distribution/consolidation/batch interaction," and I’m not in a hurry to jump to conspiracy theories.

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