Methodology
Loading versioned definitions and source caveats.
How to read the evidence
Scope comes first. Fomo-routed activity is an observed sample, not a complete wallet history. Each report names its subject, period and available sources. A wallet is not a complete identity for a person.
Movements are not results. Deposits, transfers and trading volume do not establish profit. Financial results require known inventory, costs and historical valuation; missing evidence remains unavailable rather than zero.
Risk is not a verdict. Observed patterns cannot prove intent, and a missing assessment cannot establish safety. See the wallet analysis guide for a practical research walkthrough.