Recently, looking at address profiles with labels like "whale/intelligent money/some specific group," the more I look, the more I feel I can only trust about 70% of it... Clustering algorithms are basically guesses, after all. If you switch to a different exchange for deposits and withdrawals, cross a bridge, and add some common batch transfer tools, the profile immediately looks very much like "another person." Not to mention now there are a bunch of contracts, proxies, and AA wallets mixed together, and sometimes labels are like putting a name tag on a shadow. (I'm the kind of person educated by rollbacks, so I only trust confirmed numbers.)



Modularization and the DA layer have been very popular lately; developers are indeed excited, but ordinary users probably find the flow of funds chart even more confusing: how the money moves, which layer it reaches, whether it’s the same entity... My current approach is: treat labels as hints, not conclusions; before copying trades, first look at the trading rhythm and final block confirmation, don’t be misled by the word "smart."
View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • Comment
  • Repost
  • Share
Comment
Add a comment
Add a comment
No comments
  • Pin