Lately I've been looking at those "tags/clusters/funding flow" panels again, and the more I look, the more anxious I get... Address profiling, to be honest, can only be used as a reference. Sometimes a person has multiple layers of wallets, or exchanges/multisigs get mixed together, and suddenly "smart money" is made to seem like mysticism. My current habit is to first see where the funds come from, whether there's a return flow after they go out, and then compare on-chain interactions to see if it’s like doing a task checklist. Otherwise, I really can't trust just the tags.



Coincidentally, before and after that mainnet upgrade, everyone was guessing whether there would be a migration. I also kept an eye on cross-chain and bridge traffic, but it feels more like moving some positions early to hedge risk; actually moving everything isn't that straightforward. There are many tutorials, but I prefer those on "how to avoid pitfalls + how to keep accounts," at least so I don't end up staring at tax forms in the end... That's all for now.
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