OPSEC question for exchanging XMR (monero.town)

submitted 2 weeks ago by monerod@monero.town to c/monero@monero.town

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Is there something in Monero transactions that can tie them together in this scenario:

send some non-private crypto to an instant exchange
exchange it for monero
withdraw the monero
after some time send some monero to that same instant exchange to exchange it for some non-private crypto

Would the instant exchange have a way to determine if the two transactions are connected to the same wallet (amounts being different)? What time difference between the 2 transactions would be sufficient?

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[-] hetzlemmingsworld@lemmings.world 3 points 2 weeks ago

Some of your questions may be answered in the topics:

Maybe you should edit your post and explain in greater detail what is "instant exchange", how you would use it, which data you would provide to them.