Recently, on-chain users keep saying "How come these two addresses keep transferring funds by coincidence," basically, many coincidences are because we haven't broken down the transaction paths. First, look at where the money comes from: exchange hot wallets, bridges, or the same batch of contracts distributing; then see if there are fixed-rhythm small probes, re-aggregations, or transfers to a main address in between. Connecting these points, coincidences turn into "Oh, it turns out to be the same operational pattern / the same fund route." I now prefer to write "it might be" rather than jump to conclusions, after all, there are genuine misjudgments, and if wrong, admit it. By the way, recently hardware wallets have been out of stock, and phishing links are ridiculously numerous. Before transferring, take a moment to check the domain name—don't get carried away, stay calm first. Truly.

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