Today I saw someone say again, "These few transfers are too coincidental, definitely insider trading," my first reaction wasn't excitement, but to break it down first: start from the earliest deposit address and look backwards to see if it's the same intermediary wallet distributing in batches; then follow the cross-chain bridge landing address to find the aggregator during the same time period; finally, check if there's a fixed "change" habit (like those small leftover amounts each time, quite machine-like). Many so-called coincidences are just because the path hasn't been mapped out.



As for everyone recently complaining that validators earn too much, and that MEV front-running is unfair... I also get annoyed, but the only habit I can stay calm with is: first write the "storyline" in three simple sentences before drawing conclusions—who comes from where, who passes through whom, and where they go finally. If you can't write it out, don't criticize first; anyway, criticizing doesn't increase your IQ.
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
  • Pinned