DigiScope
Explain This Address

This legacy base58 address is attributed in the DigiScope database as a Poloniex storage/consolidation wallet from the 2018 era. Over its operational lifetime it processed 104,500,000 DGB inbound and an equal 104,500,000 DGB outbound across 14 transactions, leaving a current balance of 0 DGB. Activity spans 1,034 days, from first appearance on 2018-04-28 to the last recorded transaction on 2021-02-25, translating to a low sustained rate of 0.014 transactions per day.

Inflows are entirely unattributed at the entity level, with the largest deposits coming from DSoaccR4mkBE4d… (28,000,000 DGB), DQHGC47rYsb9zj… (24,901,134.34 DGB), and DPW5gNHBU1Wfom… (11,500,000 DGB). Outflows, by contrast, are dominated by Poloniex-labeled counterparties, which received 95,280,926.1 DGB — roughly 91% of total outbound volume — while 9,219,073.9 DGB moved to unattributed addresses. The two largest single outbound movements were 58,000,000 DGB to D7wUuLqWavYyCq… and 37,280,926.1 DGB to DKBukHnCXdmSqL….

The address has now been idle for 2,014 days, with a hold age of 1,034 days on its emptied state and zero transactions in the last 7 days. The pattern — large round-number inflows from unknown sources consolidated and forwarded predominantly into the Poloniex cluster — is consistent with its exchange role tag and 2018-era consolidation attribution.

Outflows, by contrast, are dominated by Poloniex-labeled counterparties, which received 95,280,926.

Hold Age
1,034 days
Behavior
Exchange
Rich List Rank
DigiAssets

Attribution

Poloniex (verified by DigiScope)