I just saw someone creating a profile for an address and slapping labels on people like “smart money” or “mouse trading.” I’m only writing skits, but honestly, it’s hard to say how much you can really trust this. If an address changes its interaction style twice, and the fund flow takes a few turns, do you just conclude he’s an experienced arbitrage operator? Maybe it’s just some unlucky person manually tweaking slippage.

Lately, compliance scrutiny has been getting stricter, and expectations around deposits and withdrawals have been shaking too—some people even move USDT like they’re sneaking, splitting the route into segments. Anyway, I feel like data can tell a story, but don’t treat it as a script. No matter how much disguise there is on-chain, if your “eyes” aren’t good, it’s still useless.