Порезали кучу кошелей у народа при клейме коннекста, но критерии для бриться были совсем очевидные.

Показатель что средний уровень мультиаккера очень и очень низкий, рассылки с одного кошеля и одинаковые суммы транз на куче кошелей, пополнения в один момент одинаковыми суммами и прочее такое.

Вот критерии их бритья:

strong relationships within address clusters:

1️⃣ A consistent interaction pattern within an address cluster where each address interacts multiple times with at least two other addresses in the cluster.

➡️ Interaction between wallets (Main <-> Paternal gas payment transfer, etc.)

2️⃣ Funding sources are clearly shared, such as multiple address instances within a cluster receiving the same amount of funds from the same CEX at the same time.

➡️ A wallet that is transferred by withdrawing a similar amount from the same exchange at a similar time

3️⃣ A consistent pattern using Connext and other protocols. This was established by observing multiple address instances in the cluster interacting with Connext and other protocols, typically using the same amount of funds simultaneously over a sustained period of time.

➡️ If the pattern is the same, such as swap or bridge