Pudgy Penguin Early Adopter
demand & order book
Direct-buy marketMulti-signal read of the bid/listing event history — wash trading, bid cancellations, accepted-offer rate, and buyer spread. Context for review, not a verdict. Note: a high bid-cancel rate is common for liquid collections (bidders reprice constantly), so a high rate alone is NOT manipulation — only a repeatedly re-posted, repeatedly cancelled bid wall is. "Suspicious" is flagged only on real wash or spoof patterns, never low offers alone (utility/game items read as direct-buy).
SuiPudgyPenguin's tracked volume of 5,743 SUI is notable, though the absence of recent sales activity (0 SUI in the last 7 and 30 days) indicates a current pause in market movement. The collection exhibits a significantly higher top-10 holder concentration at 100% compared to the typical 26%, suggesting a more centralized ownership structure, while its 0% bot-flagged holders is below the typical 9%. The wash-traded volume of 14.2% is considerably above the typical 0.1%, and even the 90th percentile of 1.4%, which could influence perceived liquidity.
signal scorecardverdict from on-chain forensics — evidence in the panels below
- ⚠14% of all tracked volume is wash-traded (10 round-trip sales)
- ⚠One wallet first-funded 9 of this collection's buyers and funds almost nothing else (1 collection) — possible coordinated funding
price distribution all-time
- p10
- 33.64 SUI
- p50 (median)
- 97.85 SUI
- p90
- 175.39 SUI
quantilesTDigestMerge over every sale recorded.
marketplace mix (top 5) all-time
tradeport100.0%
activity window
- first sale
- 2024-07-13 00:00:00 UTC
- last activity
- 2024-07-13 15:12:32 UTC
holder whale-map current holders
top holders by NFTs held (current holder = latest sale's buyer — the human, not the kiosk). Area = holdings; rose = automation bot, amber = suspected wash, sky = other. 6 holders across 11 traded NFTs.
Holder = latest buyer per NFT. Traded NFTs only.
holder accumulation ribbon all-time
how the top holders built (and shed) their stacks over time. Each band is one holder; thickness = cumulative net market position (buys − sells) that week. 4 holders across 1 weeks.
Cumulative buys − sells, weekly. Market-acquired position only — excludes mints/airdrops/transfers, so the floor is clamped at 0.
mint-snipe timeline launch window
the launch window — first sales plotted by time since the collection's first trade (x, sqrt-scaled) and price (y, log). Snipers who bought and flipped the same NFT within an hour are flagged — the signature of launch front-running.
rose= sniper (bought & flipped the same NFT within 1h) or bot buyer · sky= ordinary early buyer · click a dot for that NFT's provenance.
First 120 sales. Secondary-market launch only — mint events aren't yet indexed as sales.
most-traded NFTs all-time
individual NFTs ranked by sale count — a high count on one NFT is a wash-trading tell. Click any to see its full ownership provenance.
- 10x31020b96…c12e2fa110 saleslast 159.30 SUI
- 20xf95dbb72…e8d44ddd7 saleslast 178.17 SUI
- 30xe3d9d382…53f554b37 saleslast 175.39 SUI
- 40xa1f105b1…b9c163447 saleslast 169.76 SUI
- 50xc0fdf18c…2e1e97555 saleslast 199.00 SUI
- 60x214c9244…2dc44b775 saleslast 193.39 SUI
- 70x791a551b…cc3cd0685 saleslast 186.04 SUI
- 80x9df3e8cf…9f86173d5 saleslast 184.90 SUI
- 90x51fc62e1…c44063de4 saleslast 187.90 SUI
- 100x468bd8e0…a362bb973 saleslast 152.88 SUI
- 110xd60f7ee6…094dabdd2 saleslast 43.09 SUI
Top 20 NFTs by sale count.
money trail — shared funders of buyers all-time
funders (rose, left) that seeded ≥2 of this collection's buyers → buyers (grey) → collection (sky). A funder fanning to many buyers is a sybil/wash signal. 10 total buyers.
Traces the first SUI funder of each buyer.
wash-trade ring — fake volume all-time
wallet pairs that round-tripped the same NFT (A→B then B→A) — real wash trading, not just mutual transfers. Bar = distinct NFTs cycled between the pair. 4 NFTs round-tripped in this collection.
- 1
- 2
- 3
- 4
- 5
- 6
- 7
Round-trips where the same NFT returns to a prior seller.
first-week movers — who loaded early and flipped first 7d
Top 9 first-week buyers netted 723 SUI flipping in.
- 10x72246…ea80f+262 SUIbought 4 early · entry 25 SUI · later sold 6
- 20xb509d…d1a34+184 SUIbought 3 early · entry 37.11 SUI · later sold 4
- 30x0ee36…3a699+151 SUIbought 3 early · entry 35.9 SUI · later sold 4
- 40x0137d…ae16a+89 SUIbought 5 early · entry 31.75 SUI · later sold 5
- 50x30f2e…86eb0+37 SUIbought 6 early · entry 39.79 SUI · later sold 6
- 60x0a8c3…a547a-39 SUIbought 6 early · entry 41.13 SUI · later sold 5
- 70x23287…c1e4f-180 SUIbought 11 early · entry 28.37 SUI · later sold 10
- 80xab04c…05f0a-201 SUIbought 10 early · entry 49.71 SUI · later sold 9
- 90xe10fa…f90d0-454 SUIbought 11 early · entry 40.19 SUI · later sold 8
Buyers in the first 7 days of trading; net realized SUI = proceeds from all later sells − all buys (a proxy, not per-NFT cost basis).