Double Up Citizen
demand & order book
Organic 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.
Doubleup Citizens' all-time tracked volume of 190,918 SUI is a notable figure, though recent activity shows a complete absence of sales in the last seven days, indicating a current pause in trading compared to typical top collections. The collection exhibits a slightly more concentrated holder base with its top-10 holders owning 32% of the supply, modestly above the typical 26% for peer collections, while bot-flagged holders are largely in line with the median at 10%. A genuine strength is its remarkably low wash-traded volume at 0.2%, which is only marginally above the typical 0.1% and significantly below the 90th percentile, suggesting a healthy organic trading environment when active.
signal scorecardverdict from on-chain forensics — evidence in the panels below
- ⚠One wallet first-funded 1055 of this collection's buyers and funds almost nothing else (0 collections) — possible coordinated funding
- •Top 10 holders hold 16% of supply
- •10% of current holders are flagged bots
- •Volume down 100% in the last 7d vs the prior week
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.
bid wall depth
Active bids by price. Amber = collection bids (fill against any NFT — the wall a seller can hit); teal = single-NFT bids. Where amber stacks up is the real floor support.
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.
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
81% of buyers funded from exchanges — demand looks organic
- 10x93502…39cbd171 buyers seededfan-out 22.6K · concentration 0.8%cex
- 20x60dd0…0984d79 buyers seededfan-out 15.9K · concentration 0.5%cex
- 30xd5ccd…1bb0153 buyers seededfan-out 6.9K · concentration 0.8%cex
- 40xab73a…8cd5643 buyers seededfan-out 15.9K · concentration 0.3%cex
- 50x2e470…e12be32 buyers seededfan-out 989 · concentration 3.2%cex
- 60x8b302…938de31 buyers seededfan-out 956 · concentration 3.2%cex
- 70xf8b7b…2d43f26 buyers seededfan-out 2.5K · concentration 1.1%cex
- 80x7fa06…bb7e913 buyers seededfan-out 588 · concentration 2.2%cex
- 90x62f36…a53ad7 buyers seededfan-out 872 · concentration 0.8%cex
- 100x4f9fb…a554b6 buyers seededfan-out 215 · concentration 2.8%cex
- 110x443cf…ba79a5 buyers seededfan-out 476 · concentration 1.1%cex
- 120x1f7b2…db7145 buyers seededfan-out 426 · concentration 1.2%cex
- 130x13c07…24c6d5 buyers seededfan-out 179 · concentration 2.8%cex
- 140xa5351…4f3f74 buyers seededfan-out 4 · concentration 100.0%sybil
- 150x51562…dad154 buyers seededfan-out 269 · concentration 1.5%cex
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
- 10.33 SUI
- p50 (median)
- 48.97 SUI
- p90
- 95.82 SUI
quantilesTDigestMerge over every sale recorded.
marketplace mix (top 5) all-time
tradeport50.0%kiosk_mkt33.3%bluemove16.7%
activity window
- first sale
- 2024-10-02 00:00:00 UTC
- last activity
- 2026-06-05 17:52:12 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. 416 holders across 1,475 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 39 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 824 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.
- 10xac95f775…97400f7713 saleslast 2.50 SUI
- 20x72592118…e812dfba12 saleslast 5.99 SUI
- 30x9b1a3a75…24657b3b11 saleslast 4.20 SUI
- 40xbdf274a4…31a8460211 saleslast 7.00 SUI
- 50x1e1cb588…838a89939 saleslast 1.03 SUI
- 60x21bacc60…64bd2e1d9 saleslast 3.05 SUI
- 70x9a96d4c5…8ae07e0c9 saleslast 3.30 SUI
- 80x605d0240…6e4eb6859 saleslast 12.64 SUI
- 90x4f37457d…b5a0c0849 saleslast 43.26 SUI
- 100xc1c0d800…6dacfc508 saleslast 2.40 SUI
- 110xa5caaa0d…aa8f822b8 saleslast 1.05 SUI
- 120x59de76ef…b693af828 saleslast 1.05 SUI
- 130x4df2166b…c8cf1bc68 saleslast 3.40 SUI
- 140x7fadff84…7bb8ee8e8 saleslast 4.43 SUI
- 150x066f5733…29af9e638 saleslast 5.40 SUI
- 160xdb81ea04…ab3f10b28 saleslast 13.50 SUI
- 170xe9dd8c10…f19c43ff8 saleslast 32.94 SUI
- 180x12d554b4…e4b4b2ed8 saleslast 28.60 SUI
- 190x6249b800…c0b902128 saleslast 46.85 SUI
- 200x95897f66…707168557 saleslast 2.30 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. 824 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. 10 NFTs round-tripped in this collection.
- 1
- 2
- 3
- 4
- 5
- 6
- 7
- 8
- 9
- 10
Round-trips where the same NFT returns to a prior seller.
first-week movers — who loaded early and flipped first 7d
Top 25 first-week buyers netted 20,337 SUI flipping in.
- 10x41957…32188bot 0.80+2,857 SUIbought 9 early · entry 20.01 SUI · later sold 49
- 20x89586…c6ee7bot 0.30+1,622 SUIbought 4 early · entry 25 SUI · later sold 26
- 30xf35ca…c1eb4+1,602 SUIbought 4 early · entry 49 SUI · later sold 18
- 40x0200c…64636+1,523 SUIbought 3 early · entry 27 SUI · later sold 18
- 50x8b469…20469bot 0.30+1,495 SUIbought 14 early · entry 24.72 SUI · later sold 36
- 60x27a65…4bbd7+1,191 SUIbought 3 early · entry 38.5 SUI · later sold 17
- 70xbd66f…19499+1,169 SUIbought 2 early · entry 37.08 SUI · later sold 6
- 80xacff8…a7a59+1,128 SUIbought 9 early · entry 37.08 SUI · later sold 19
- 90xc012f…bfb78+1,081 SUIbought 2 early · entry 41.2 SUI · later sold 12
- 100xc638b…f46ccbot 0.70+991 SUIbought 2 early · entry 40 SUI · later sold 4
- 110x9194f…8515d+938 SUIbought 2 early · entry 32.5 SUI · later sold 9
- 120x3020b…7e88c+909 SUIbought 2 early · entry 30 SUI · later sold 8
- 130xf6f7f…5b60a+406 SUIbought 7 early · entry 49 SUI · later sold 7
- 140x2ffba…b3985+375 SUIbought 6 early · entry 37 SUI · later sold 7
- 150xdcae8…341c3+365 SUIbought 7 early · entry 39.69 SUI · later sold 6
- 160x914fc…2018c+324 SUIbought 18 early · entry 43 SUI · later sold 30
- 170x84c4a…d3b08+313 SUIbought 2 early · entry 46.35 SUI · later sold 6
- 180x11ae9…d32e0+299 SUIbought 7 early · entry 47.5 SUI · later sold 7
- 190x16fc9…1e190+286 SUIbought 7 early · entry 45 SUI · later sold 5
- 200xea63e…fafa5+280 SUIbought 2 early · entry 39.7 SUI · later sold 9
- 210xbb9fa…9ab3b+259 SUIbought 3 early · entry 60 SUI · later sold 7
- 220xfeb2a…98444+242 SUIbought 4 early · entry 41.99 SUI · later sold 4
- 230xbbe08…96164+228 SUIbought 2 early · entry 44.99 SUI · later sold 6
- 240xcd950…fa413bot 0.30+227 SUIbought 5 early · entry 36.05 SUI · later sold 8
- 250x4a565…389f9+227 SUIbought 4 early · entry 50.47 SUI · later sold 5
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).