Someone asked me how much trust there is in address profiling, tagging, clustering, and fund flow analysis. I said frankly: it can be used as a "weather forecast," but not as an "ID card." It’s common for the same person to have dozens of wallets, and exchange hot wallets can also lump a bunch of people into a "whale." Sometimes the fund flow you see is just transfer, aggregation, market making, or arbitrage, so don’t jump to conclusions and imagine insider plots.



Recently, there’s been talk about AI Agents doing automatic trading again. To me, it seems more like: the narrative is exaggerated by others, but safety depends on your own diligence. Giving out permissions randomly, signing without reading, deploying contracts without audits—robots running on them, failed trades, and dust quickly fill up wallets… Anyway, I now only use profiling for risk screening: look for abnormal frequency, see if a string of addresses is being newly created and transferring among themselves. The rest is just for reference; don’t treat it as faith. That’s all for now.
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