Recently, on-chain, I've been seeing those "coincidental transfers," where several transactions at the same time look like someone is doing wash trading. But if you break down the path, it's not that mysterious: first, funds come out from a CEX hot wallet, pass through a commonly used intermediary address (sometimes with a bit of gas swapped), then go into an aggregator/router contract, and finally disperse into several new addresses. Basically, it's more like "moving + splitting," not some secret signal.

Now I tend to wait for confirmation: whether the source of funds is from a set of old addresses, whether it occurs within a fixed time frame, and whether there are consistent interaction records. Then I check the exit liquidity—can it be withdrawn at any time? If not, even if I understand, it’s pointless.

Additionally, with recent rumors of increased taxes and stricter compliance, deposit and withdrawal expectations have become very sensitive. On-chain, this "disperse then recover" behavior has also increased a bit... I’m not in a rush; I prefer to wait until I’ve thought it through before acting.