Well written and you delivered most of what I want to say with that diagram just a few minor details to add.



In wallet tracking, I added the "identification" part as seeing what kind of wallets holds a coin gives you an idea of what it is.

Could it be crime? narrative? cabal?
SAY5.14%
IDEA0.01%
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
  • 7
  • Share
Comment
0/400
SatoshiHeirvip
· 7h ago
Data falsifies all conspiracies! On-chain is the truth.
View OriginalReply0
LiquiditySurfervip
· 18h ago
Watching the wallet trajectory is like surfing; you have to find the right point to avoid flipping over.
View OriginalReply0
digital_archaeologistvip
· 07-27 05:51
Come here to track who did a Rug Pull.
View OriginalReply0
fren_with_benefitsvip
· 07-27 05:50
Is capturing a wallet considered network tracking?
View OriginalReply0
EthSandwichHerovip
· 07-27 05:46
Tracking everything~
View OriginalReply0
DEXRobinHoodvip
· 07-27 05:43
There are too many traps, who can defend against them?
View OriginalReply0
PoetryOnChainvip
· 07-27 05:35
Is it okay to directly talk about crime 233
View OriginalReply0
Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate app
Community
English
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)