yes this works, with the caveat of xmr being a shitcoin.
do I understand it correctly that you have your entire holdings (or significant portion) on one address and now you want to cash out let say 1% from that address?
Do you mean OTC desks/KYC CEXs knowing your for instance MEXC wallet B address are not able to trace it back to your MEXC main wallet A address?Find an exchange that has high daily withdrawal limits without KYC (there are many), deposit from your main wallet A, withdraw to fresh wallet B, only send to OTC/KYC sources from wallet B. This will not protect you from a state actor but will break the link between your main wallet(s) and your transactions to (potentially snooping) counterparties.
Nope I use different wallets.do I understand it correctly that you have your entire holdings (or significant portion) on one address and now you want to cash out let say 1% from that address?
then why would you be worried aboutNope I use different wallets.
?disclosing your entire crypto worth via chain analysis
Well I made some transactions between some of my hot/cold/CEX wallets, shouldn't links appear in a mapping?there is no way how to connect different wallets or addresses (unless somebody has your XPUB)
that's unfortunate.... the transactional hygiene is and will be more and more importantWell I made some transactions between some of my hot/cold/CEX wallets, shouldn't links appear in a mapping?
Exactly. Unless they have access to MEXC which is highly unlikely, and even then likely against T&Cs. For simplicity sake I assuming you're using the ETH network, but principle applies to BTC, TRON, etc. Try it yourself, when you deposit to NONKYC exchange, you deposit to a personalized address just for you. However when you withdraw it comes from their huge hot wallets which is processing withdrawals for all their customers. You can view all this onchain. Common sense applies; even though a 10K deposit and then a 10K withdrawal 5 minutes later is not definitely linkable between both addresses; switch it up, deposit 10K, withdraw 9K, or withdraw 10K the next day, etc.Do you mean OTC desks/KYC CEXs knowing your for instance MEXC wallet B address are not able to trace it back to your MEXC main wallet A address?
That only applies to BTC, does not at all apply to ETH network.then why would you be worried about
?
there is no way how to connect different wallets or addresses (unless somebody has your XPUB)
my brain is in BTC (proof of work) only mode - sorry for that simplificationThat only applies to BTC, does not at all apply to ETH network.
Thanks, I'll set up a dedicated wallet to punctually transfer from CEX accounts coins I want to cash out.Exactly. Unless they have access to MEXC which is highly unlikely, and even then likely against T&Cs. For simplicity sake I assuming you're using the ETH network, but principle applies to BTC, TRON, etc. Try it yourself, when you deposit to NONKYC exchange, you deposit to a personalized address just for you. However when you withdraw it comes from their huge hot wallets which is processing withdrawals for all their customers. You can view all this onchain. Common sense applies; even though a 10K deposit and then a 10K withdrawal 5 minutes later is not definitely linkable between both addresses; switch it up, deposit 10K, withdraw 9K, or withdraw 10K the next day, etc.
Plenty in HK or Cambodia.Would an OTC desk take such a small amount?