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These days, looking at address profiles and clustering tags, the more I look, the more I think they should only be used as "reference," not as gospel... It's very common for the same person to have dozens of wallets, not to mention hot wallets on exchanges and routing contracts mixed together. The flow of funds looks like a big account, but it could actually be many small orders stacked up. My current approach is pretty crude: first, check if on-chain behavior is consistent (interaction projects, time periods, habits), then combine that with the rhythm of fund inflows and outflows to make an educated guess. Anyway, don’t just blindly trust "smart money follows."
Here's something a bit scary: last night, I almost clicked on a "airdrop query" link. The page looked just like the real one, and it even prompted me, "Hardware wallet out of stock, hot wallet available for temporary signing"... I was about to reach out my hand, but luckily I suddenly remembered that phishing scams have been on the rise lately, so I quickly closed it, switched browsers, and cleared cache before checking again. Security awareness really only develops after being startled. For now, I’ll do this: review my commonly used authorizations again today.