On-chain forensics
These lists rank collections by on-chain signals — round-trip sales between the same wallet pair and bid-then-cancel churn — that may indicate inauthentic activity. They are observational signals worth review, not proof of wrongdoing. Read every figure below as “suspicious / possible / elevated,” not as an accusation.
Pawtato Heroes exhibits a total tracked volume of 310,160 SUI, with recent 7-day volume at 1,217 SUI, reflecting a slight decrease from the prior period. Its holder concentration, with the top 10 holders owning 26% of the collection, is directly in line with typical top collections, and the 6% bot-flagged holders are below the typical peer median. Furthermore, the wash-traded volume of 0.1% is also consistent with typical top collections, suggesting genuine market activity.
Suspicious demand
15 flaggedHigh wash share paired with elevated bid-cancel churn — demand that may be self-manufactured.
- 1Pawtato Hero0.1%wash0.9×bid cancel
- 2Suimilios0.4%wash0.9×bid cancel
- 3Gawblen0.4%wash0.9×bid cancel
- 4Bullshark54%wash0.6×bid cancel
- 5Duck Dynasty0.1%wash1.0×bid cancel
- 6Starry Sky40%wash0×bid cancel
- 7Ultra NFT0.0%wash1.0×bid cancel
- 8Mf Squid Maiden0.0%wash0.9×bid cancel
- 9Eighties anime40%wash0×bid cancel
- 10PFP NFT0.0%wash0.9×bid cancel
- 11Tiny Resources Chest0.0%wash0.9×bid cancel
- 12Suuuiplash Genesis0.7%wash0.9×bid cancel
- 13Hamsters Sui House39%wash0.7×bid cancel
- 14Dominate47%wash0×bid cancel
- 15Anime car33%wash0×bid cancel
Possible bid spoofing
15 flaggedBids created then cancelled at a high rate — a pattern that can prop up perceived demand without ever filling.
- 1Popkins Legendary Pack1.0×bid cancel43,228bids made
- 2Intr00der1.0×bid cancel108bids made
- 3Duck Dynasty1.0×bid cancel25,595bids made
- 4Clutchy Test Collection1.0×bid cancel172bids made
- 5Ultra NFT1.0×bid cancel18,394bids made
- 6Rootlets Holder0.9×bid cancel1,763bids made
- 7Enlightenment0.9×bid cancel4,301bids made
- 8Alpha Goat0.9×bid cancel1,426bids made
- 9Warped Pioneer0.9×bid cancel3,075bids made
- 10Puggies0.9×bid cancel55,304bids made
- 11Aeon0.9×bid cancel10,584bids made
- 12Boom Bots AI0.9×bid cancel4,638bids made
- 13DSL Legacy0.9×bid cancel1,840bids made
- 14ADIDAS X XOCIETY COLLECTION0.9×bid cancel42,970bids made
- 15BoltApeYachtClub0.9×bid cancel584bids made
Elevated wash signal
15 flaggedA high share of sales round-tripped the same NFT between a wallet pair (A→B then B→A).
- 1AlphaLend-Slush Position Cap81%wash52sales
- 2kiosk2_378%wash24sales
- 3Wizardland stealth mint75%wash30sales
- 4Mist65%wash298sales
- 5nfttest58%wash23sales
- 6Bullshark54%wash2,348sales
- 7Dominate47%wash549sales
- 8Eighties anime40%wash669sales
- 9Starry Sky40%wash923sales
- 10Hamsters Sui House39%wash556sales
- 11MM38%wash28sales
- 12Clutchy Joysticks Test36%wash135sales
- 13Xranilec Cars35%wash34sales
- 14Inscription Sui2034%wash53sales
- 15Anime car33%wash424sales
Biggest net trading flow
top 12 walletsWallets with the largest net realized trading flow (proceeds minus spend) across tracked sales — a starting point for review, not a verdict.
- 10x4710de…91cd97+102.6k SUI
- 20xfb8787…e6f66b+73.0k SUI
- 30x40cdfd…9c3e62+48.2k SUI
- 40x97aab4…6ba07b+36.6k SUI
- 50xbb9faa…39ab3b+31.3k SUI
- 60x802f00…86c731+28.4k SUI
- 70x570316…924491+24.8k SUI
- 80xcd950c…afa413+24.2k SUI
- 90xcf1fc4…4c33cb+21.5k SUI
- 100xc75186…d145d3+21.5k SUI
- 110x37b573…7b6a9c+21.4k SUI
- 120x1aae10…b8e6df+21.1k SUI
Signals are derived from indexed on-chain activity (sales, bids) since 2025-04-05. A flag is a prompt to investigate, not a conclusion.