Recently, there have been people on the blockchain taking screenshots and saying "coincidental transfers." I usually don't believe in superstition first... by breaking down the path, it's clear: is it the same source of funds splitting into different wallets, is it using the same set of intermediary addresses, is there a fixed transfer rhythm at regular intervals, and then check if immediately after the transfer, there's interaction with the same contract (like adding collateral or repaying in lending). Many so-called "mysterious synchronization" is basically scripts performing batch operations + similar routing, or the same person controlling different wallets to manage risk.



Now, the same applies to the testnet incentives and points wave—everyone is guessing whether the mainnet will issue tokens. On-chain, it looks like a bunch of "coincidences," but in reality, it's mostly the same set of methods being copied and pasted.
What I fear most isn't losing money, but not reacting in time during liquidation—clearly, the path can be explained, but if you don't calculate it carefully, you just gamble. Anyway, when I see abnormal transfers, I first review the collateralization ratio / liquidation threshold before proceeding.
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