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DeFi Layering

concept

Core idea

Routes funds through multiple swaps, lending pools, or liquidity pools across several protocols in quick succession purely to add hops, not for genuine investment.

When to use

Multiple protocol interactions in a short window with no holding period, immediately followed by withdrawal to a fresh wallet.

Example

Funds cycle through a DEX, a lending pool, and a liquidity pool within minutes, then exit to a new wallet, adding hops with no economic purpose.

On-Chain Laundering Pattern Catalogue

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