Just checked on the blockchain again and saw those so-called "coincidental transfers": A just received funds, and a few minutes later, it’s split into several transactions feeding into a bunch of new addresses, looking like mysticism, but actually splitting it up is quite similar to an assembly line. Starting from the final consolidation address and working backwards, you can basically trace out: deposit/making market wallets → temporary relay (obfuscate the timing a bit) → small exploratory transactions (to see if it hits risk controls) → then a large distribution all at once. When gas fees are high, this pattern becomes even more obvious; they prefer to save costs by skipping steps, making the path more "organized." The recent wave of cross-chain bridge thefts has also made me more cautious. When I see funds crossing over and immediately dispersing, I mark it as high risk; also, those oracle glitches where suddenly a bunch of people on-chain are "waiting for confirmation" and stop moving, causing the transfer pace to slow down—don’t treat that as normal behavior, as it can lead to misjudgments. Anyway, I now first map out the path before drawing conclusions, to avoid being misled by "coincidences."