Occult Multi-pass
demand & order book
Weak / thin demandMulti-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).
bid activity over time all-time
Bids placed vs cancelled, weekly. A standing wall of bids that's repeatedly cancelled can signal manufactured demand — an on-chain signal, not proof.
OccultPass, with a tracked volume of 3,799 SUI, currently shows no recent trading activity, indicating a pause in market engagement compared to typical collections. Its holder distribution is more concentrated than the typical top collection, with 45% held by the top 10 wallets, while bot-flagged holders and wash-traded volume are broadly in line with peer medians, suggesting typical market dynamics in these areas. The collection's largest single first-funder fan-out of 39 buyers demonstrates a reasonable initial distribution, aligning with healthy organic growth patterns.
signal scorecardverdict from on-chain forensics — evidence in the panels below
- •Top 10 holders currently hold 45% of traded supply
- •8% of current holders are flagged bots
- ✓Volume looks clean — under 2% wash across tracked history
supply & profit-taking
Cost basis as a multiple of the floor. Emerald = at/below floor (in profit); rose = underwater. Tall bars just above 1× are profit walls — supply that flips to break-even (and tends to list) as the floor rises.
sweep cost depth
Cumulative SUI to buy the cheapest currently-listed NFTs, vs % of supply. Real cost (teal) vs a naive floor-only sweep (dashed) — the gap is the depth premium. Built on validated listings, so phantom asks don't fake the floor.
sale trigger · buy vs sell pressure
Each sale by who crossed the spread: teal = a buyer took a standing listing (demand); rose = a seller hit a standing bid (supply). Classified from the settling event, not a price guess. Buy-led markets pull the floor up.
seller hold time · flip speed
How long sellers held before selling. Violet = minted/airdropped then flipped; teal = bought on secondary then resold. A short violet pile is minters dumping; a long tail is a maturing holder base.
listing duration · sold vs cancelled
How long listings stay open before they resolve. Teal = sold, rose = cancelled, amber = repriced. A wall of short rose bars is listing churn (list → cancel → relist); teal mass is genuine liquidity.
demand authenticity — funding sources all-time
78% of buyers funded from exchanges — demand looks organic
- 10x93502…39cbd39 buyers seededfan-out 22.6K · concentration 0.2%cex
- 20x60dd0…0984d26 buyers seededfan-out 15.9K · concentration 0.2%cex
- 30xd5ccd…1bb0121 buyers seededfan-out 6.9K · concentration 0.3%cex
- 40xab73a…8cd5611 buyers seededfan-out 15.9K · concentration 0.1%cex
- 50x2e470…e12be5 buyers seededfan-out 989 · concentration 0.5%cex
- 60xf8b7b…2d43f5 buyers seededfan-out 2.5K · concentration 0.2%cex
- 70x443cf…ba79a2 buyers seededfan-out 476 · concentration 0.4%cex
- 80x86e32…1595a2 buyers seededfan-out 2 · concentration 100.0%cex
- 90x0529f…59f0f1 buyers seededfan-out 1 · concentration 100.0%sybil
- 100xcae97…6cc6b1 buyers seededfan-out 1 · concentration 100.0%sybil
- 110xb6ec6…67f811 buyers seededfan-out 2 · concentration 50.0%mid
- 120x96048…aefae1 buyers seededfan-out 2 · concentration 50.0%mid
- 130x13c07…24c6d1 buyers seededfan-out 179 · concentration 0.6%cex
- 140x912ac…3f4e81 buyers seededfan-out 1 · concentration 100.0%sybil
- 150xac710…3808a1 buyers seededfan-out 1 · concentration 100.0%sybil
First-SUI-funder of each buyer. High global fan-out = CEX/bridge (organic retail withdrawals). A funder that seeded many of THIS collection's buyers but funded little else (high concentration) = manufactured-demand signal. Funder identity is heuristic, not a labeled exchange list.
price distribution all-time
- p10
- 0.7000 SUI
- p50 (median)
- 7.50 SUI
- p90
- 23.00 SUI
quantilesTDigestMerge over every sale recorded.
marketplace mix (top 5) all-time
originbyte50.0%souffl333.3%bluemove16.7%
activity window
- first sale
- 2023-05-22 00:00:00 UTC
- last activity
- 2025-09-22 22:07:06 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. 133 holders across 278 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. 12 holders across 26 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.
shared user base all-time
collections most-bought by this collection's 169 buyers — its overlapping communities / gravity centers. Bar = shared buyers; % = share of this collection's buyer base.
Buyer-set overlap — a proxy for shared collectors, not on-chain co-custody.
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.
- 10xf56d3f5e…ec4c505c5 saleslast 0.7400 SUI
- 20x736a663c…4af90b005 saleslast 0.7500 SUI
- 30x3f21ca77…dde2dd5e4 saleslast 0.3500 SUI
- 40x04c3fbf8…344f9e124 saleslast 0.7508 SUI
- 50x15b3571a…1b9e38a84 saleslast 0.9500 SUI
- 60x41efd259…235c037a4 saleslast 0.7500 SUI
- 70xec2936bb…31d80c314 saleslast 0.5400 SUI
- 80x2d8e2c2b…9ef864224 saleslast 1.50 SUI
- 90x4584d5b3…e610b9cd4 saleslast 2.49 SUI
- 100x316a6b60…f98038e84 saleslast 0.4875 SUI
- 110x34d2dd3e…dc5281313 saleslast 0.1000 SUI
- 120x8461e4b3…9f40dc453 saleslast 0.3000 SUI
- 130xf5768965…e67b50013 saleslast 0.7400 SUI
- 140x13c1a73c…d5850ed93 saleslast 0.7508 SUI
- 150x41fdbe10…42c7bccf3 saleslast 1.49 SUI
- 160x7f33f041…e26b0dfa3 saleslast 1.44 SUI
- 170x5d1659d8…0237b5bc3 saleslast 1.43 SUI
- 180x4bc0e12b…5603acb83 saleslast 1.43 SUI
- 190x99f40f6e…f3ddcc633 saleslast 1.43 SUI
- 200xa35c9008…7819fd3f3 saleslast 0.9700 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. 169 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. 1 NFTs round-tripped in this collection.
- 1
Round-trips where the same NFT returns to a prior seller.
first-week movers — who loaded early and flipped first 7d
Top 18 first-week buyers netted 0 SUI flipping in.
- 10x18373…6a0b5-24 SUIbought 2 early · entry 12 SUI · later sold 0
- 20xf2798…38b6e-25 SUIbought 2 early · entry 14.5 SUI · later sold 1
- 30x7db15…cfbde-26 SUIbought 2 early · entry 13 SUI · later sold 0
- 40xe1ce0…0c139-27 SUIbought 2 early · entry 12.9 SUI · later sold 0
- 50x0df26…a02ddbot 0.40-28 SUIbought 2 early · entry 12.5 SUI · later sold 0
- 60x6d6cc…f0f0e-31 SUIbought 10 early · entry 10.6 SUI · later sold 21
- 70xf7e8e…3d471-32 SUIbought 3 early · entry 12.19 SUI · later sold 1
- 80x2c125…c2cdb-36 SUIbought 2 early · entry 12 SUI · later sold 0
- 90x86bd3…083ae-49 SUIbought 2 early · entry 15 SUI · later sold 0
- 100xb8f11…c88aa-70 SUIbought 4 early · entry 10.2 SUI · later sold 0
- 110x108b7…5cd1b-72 SUIbought 6 early · entry 10.7 SUI · later sold 0
- 120xe7ce5…ab3b8-79 SUIbought 3 early · entry 20 SUI · later sold 3
- 130x11e6c…8f668-87 SUIbought 7 early · entry 11 SUI · later sold 0
- 140x66461…4bd28-127 SUIbought 6 early · entry 19 SUI · later sold 6
- 150x907c6…4f919-129 SUIbought 5 early · entry 10.4 SUI · later sold 5
- 160xa1579…9f667-315 SUIbought 22 early · entry 10.8 SUI · later sold 0
- 170xec287…60e21-511 SUIbought 21 early · entry 18 SUI · later sold 0
- 180xa0a8a…f97a3-570 SUIbought 34 early · entry 12.7 SUI · later sold 0
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).