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?
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gaslight_gasfeezvip
· 07-30 04:12
Bro, AML crisis
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MEVEyevip
· 07-29 03:00
amazing! Wallet features understood.
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GasFeeThundervip
· 07-27 05:08
Observed obvious suspicious patterns. Data to be verified.
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LayerHoppervip
· 07-27 05:02
Are you also tracking the Wallet?
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StakeOrRegretvip
· 07-27 05:00
The hermit should stop checking my Wallet.
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MEVSandwichvip
· 07-27 04:58
Can you directly classify the coin after tracking? That's fun!
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