Recently, whenever I see on-chain transfers, people keep saying "Isn't this too much of a coincidence?"


Now I force myself to first analyze the path: where the money came from, how many times it has changed hands, whether the same set of addresses is moving funds back and forth like arbitrage,
many so-called coincidences are actually just traceable routes, we’re just too lazy to follow them all…
My mindset has upgraded: in the past, I would imagine conspiracies at the first sign of anomalies, now I treat it as a "process issue," if it can be explained, I don’t scare myself, if it can’t, I mark it as a risk.
By the way, hardware wallets are out of stock, and there are a bunch of phishing links flying everywhere—
the more this happens, the less you should rush to click.
Taking it slow really saves your life.
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