Today I saw another "coincidental transfer" on the chain: A just received money and immediately transferred to B, and B then split into two transactions into C… At first glance, it seems like a conspiracy, but after breaking down the path, it's actually quite straightforward: half is a collection/distribution wallet moving funds around, and the other half is cross-chain bridge/exchange hot wallets relaying, plus a few "new addresses" that are actually just the same person using different aliases to save trouble. Basically, many coincidences on the chain = the process is running quickly.

But it's also a bit funny and frustrating: with new L1/L2 incentives, the transfer paths immediately become like a spider web, and the final destinations are still those few CEXs. Long-time users complain that "mining, buying, and selling" is no surprise. When I see such dense jumps now, I hold back and don't let my imagination lead me into placing orders… Just like that for now.