Lately, I've been looking at those "coincidental transfers" on the blockchain, and I basically don't believe in coincidences anymore... Basically, it's just that the path isn't broken down. First, align the timestamps, then see if it's the same batch of gas habits, the same set of split amounts (really love those 0.0x ones), and then trace back along the intermediary addresses: exchange hot wallets → new accounts → bridges → a bunch of small distributions on L2, many of which can be explained. The community has been arguing these days whether privacy coins/mixing coins count as a "original sin" or not; I don't take sides. Anyway, I only care about avoiding risks with small funds: avoid touching what I shouldn't, and only follow paths that are clear. Oh, and every time I see these kinds of link diagrams, I habitually screenshot and save them... In the future, when I pull them out for comparison, they’re pretty useful.