This wallet family, linked by funding lineage from 0x3328…8316 to 0x8eea…a9e1 and eight co-funded siblings, is likely operated by the same individual. The family collectively acts as a multi-DEX arb operator, heavily engaging in swaps across Cetus and Bluemove, while also dabbling in kiosk-flipping with a focus on low-cap NFT collections like Ve Sca and Pawtato Tools. No wallets in this family have been flagged by bot detection, with the highest score being 0.00 and no signal types observed. While the funding lineage strongly suggests a single operator, this attribution is based on on-chain evidence and not identity-confirmed.
AI summary — funding-lineage attribution from on-chain data (not OSINT).