Lately, I've been messing around with address profiling again—tags, clustering, and adding a fund flow chart. It looks pretty scientific, but the more I look at it, the more uneasy I feel: the same person using a dozen different wallets, bots mixed with humans, exchange hot wallets still "visiting" each other, and the final "whale" clusters might just be a platform doing arbitrage... To put it plainly, it's only useful as a lead, not as evidence.
My current approach is a bit crude: first, check if the overall fund inflows and outflows are continuous, then add a "credibility" column in the tabl
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