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Just now I really scared myself: when copying the address, my hand trembled and I added an extra space, and DEX even popped up a "suspected high-risk address" label for me... I thought, this is it, I’m going on the chain’s wanted list. Looking back, it turns out that clustering algorithms treated my behavior of "new address + small test transactions + frequent route changes" as a certain type of fund flow, in other words, the algorithm is guessing human nature.
How much can address profiling be trusted? I now feel it’s probably "useful as a reference, but not as a verdict." Especially in blockchain games, when the economy collapses, inflation spikes, studios run away, and coin prices spiral, on-chain fund flows become like migrations. Labels are too slow to update; yesterday it was "long-term player," today it’s categorized as "selling pressure source." Anyway, my approach is: first laugh at the label, then look at actual interactions and paths, don’t let a small sticker set the pace.