Blacklist wallets with to much bitcoin or set limitations on those.
The definition of "too much" will be changing constantly with Bitcoin growing in value and price. Who are those to decide at which moment the adjustment should apply? We can't implement it in the same way as difficulty adjustment because there is no reliable approach to estimating such a subjective thing as value. Quote
Link the timeout to wallets that recently interacted with each other.
Why would we do that in the first place? Why prevent people or entities from transferring coins between their own wallets without restrictions?Quote
Have a linked timeout value for wallets that interacted and seem suspicious.
Sorry, seeming suspicious to whom exactly? If anything, we should not give more power to hostile entities like blockchain analysis parasites who make money off people's fears.Quote
Add a whitelist for registered exchanges.
Who are to curate those whitelists? Exactly, if nobody ever thought about all of that it might be time to start looking at it!
If you expect me to present you with the code before a discussion where nobody understands the issue then forget about it!
The I don't care because I don't understand time is over I think.
I am asking for opinions and if nobody ever thought about it or gasps the concept then this will not happen.
Thank you for responding on something you do not understand!
Let's end this.
Sorry for wasting your time guys!
Have a nice day or don't care!
Whatever.