Ugh, I’ve been watching on-chain address labels for the past couple of days, and the more I look, the more it feels like fortune-telling. Some addresses look like they belong to big shots—large transfers, frequent interactions with hot protocols—then when you check, you find it’s all just bots from task platforms running in the background. Anti-sybil measures make everyone feel “split personality”-level, and the airdrop-farmers are more intense than people going to work—on top of that, the points system is calculated even more carefully than a pay slip.

What I learned isn’t a technique; it’s that with address profiling, trusting it 3 parts is enough. The other 7 parts you have to figure out yourself: dig into the fund flows—where the money came from, where it went—and, while you’re at it, guess how many rounds those mixers in the middle have handled. In any case, don’t just go by the labels—copy-trading is an even bigger pitfall.