This wallet family, linked by funding from 0xccb0…f7bb to 0x9c0e…f6e2 and seven other siblings, is likely operated by the same individual. Collectively, they appear to be a multi-DEX arbitrage operator, with the seed wallet actively engaging in swaps on DeepBook and Cetus, alongside some NFT flipping across various collections like Delorean and Dlab. No wallets in this family have been flagged by bot detection, with a maximum score of 0.00. While the funding lineage strongly suggests a single operator, this evidence does not confirm identity.
AI summary — funding-lineage attribution from on-chain data (not OSINT).