Recently, I’ve been looking at address profiling, with tags, clustering, and fund flow visualizations all drawn out, and it does look quite convincing. But honestly, it’s just “reference,” not a verdict. On-chain behavior is often passive: airdrops, consolidations, market making, crossing chains through bridges—clean addresses can also be labeled in many ways. Plus, with privacy coins/mixing services now causing quite a split in the community debates, tighter compliance boundaries make the tagging system more prone to “one-size-fits-all” labeling, and false positives or missed cases are normal.



If I had to keep only one habit, it would be: assume all tags might be wrong initially.
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