Recently, I've been looking at the "tags, clustering, and fund flows" of address profiling again... To put it simply, they are useful, but don't take them too seriously. Is an address like a person? Often, it's more like a shared drawer used by a bunch of people: exchange hot wallets, market-making scripts, temporary consolidations. When clustering is done, it's easy to lump together people with different motives into one "whale." Then you chase the fund flows, only to find you're racing against your own imagination.
These days, when cross-chain bridges get hacked or oracles report errors, eve
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