Today, while munching on chips and browsing the blockchain, I saw those "coincidental transfers": A just received money, and two minutes later, almost the same amount is sent to B. It looks like a script... but in reality, it's often: first aggregators/router, then one or two intermediate addresses, and finally landing in an exchange hot wallet or a certain contract, not just two people exchanging encrypted messages. To put it simply, many "coincidences" are paths speaking on your behalf: the same gas habits, the same router, the same type of destination.


Recently, I’ve been complaining about data tools and tagging systems being outdated and easily misleading. I now treat tags as "reference answers." If you want to be more precise, you still need to look at the transaction chain and upstream/downstream, which is slower but more reassuring... Anyway, I don’t pretend to understand everything. When I see something strange, I first click around a few more times before drawing conclusions.
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