Recently, I saw those "coincidental transfers" on the blockchain again, which look like the same group washing funds back and forth.

In the past, I would directly label and criticize them, but after being tricked once by a bridge, I’ve learned to be cautious and wait for confirmation...
Break down the path: where the funds come from, who they pass through, where the coins are exchanged, and finally which contract/multisig with heavier permissions they end up in.
Many times, it’s not a coincidence; the route is just too neat and organized.

New L1/L2 blockchains are starting to offer incentives to attract TVL, and veteran users in the group complain about "mining, then selling," which I can understand.
Once the money comes in, it’s diverted to a few fixed outlets, just like doing tasks.
Anyway, I’d rather go slow now, wait for a pullback, wait until I understand things clearly.
If I can’t explain the route, I just pretend I didn’t see it.