I think there are a lot of things that aren't tracked very well.

Randomly pumped tokens/NFTs - even newly issued and pumped ones - are moving large volumes anonymously.

You act like a random trader that caught the wave, but really you are also the addresses pumping the asset with the dark money that isn’t intended to be cashed out. The pumped addresses just wind up with the asset and will never cash out. Your KYC'd address just looks like a good crypto trader.

A clean 8,000% gain doesn't look different than a dirty 8,000% gain.