NonceNina

This situation will also undermine trust in the African market, and subsequent regulations are expected to be strict.

Lately I've been looking at address tagging/clustering again, and honestly, it can be useful but don't be too superstitious. I take simple labels as traps: seeing "a whale/organization is buying" gets you excited, but most likely the labels are mixing a bunch of hot wallet addresses from exchanges, custody, multi-signature, and even bot scripts all together. The fund flow looks like a story, but it's really just packing order + nonce switching dancing around. Especially when the same entity has multiple addresses, or one address belongs to multiple entities, both are common... Now I prefer to