Identical transaction amounts/timing across wallets, round-number deposits (e.g., 1 ETH exactly), funding from the same exchange withdrawal address, sudden activity after long dormancy, and uniform gas spacing raise red flags. Projects now deploy ERC-4337 smart wallets for fingerprinting, flashloan detection, and timezone analysis. Avoid automated tools (e.g., bulk transaction senders) and mimic organic behavior—varying amounts, irregular intervals, and diverse interactions.

Explore the EIPs / ERCs mentioned in this cast:

Time is the best medicine to heal everything.