DigiScope
Explain This Address

This legacy base58 address, D7wUuLqWavYyCqzJVWB59ot4Ad3gnXHQ1m, is attributed in the DigiScope database as a Poloniex consolidation wallet, specifically associated with a community-fund sweep routed onward to Binance. Its behavioral role is classified as exchange, and its present balance is zero DGB, consistent with a transient consolidation function rather than long-term custody.

Activity across the address totals 40 transactions, of which only the ten most recent are fetched here. The final two transactions both settled in block 14338977, roughly 1,693 days ago, marking the effective end of its operational life. Prior recent activity is clustered across blocks 13923410 through 14039618, a span of roughly 70 days ending in late-stage consolidation. The 320-day hold age and 0.125 txs/day lifetime activity rate reflect a wallet used in defined bursts rather than continuously, with the last seven days showing zero transactions — unsurprising given it has been dormant for over four and a half years.

Counterparty attribution in the underlying label points to Poloniex on the receiving side and Binance on the outbound side, framing this address as a bridge in an exchange-to-exchange consolidation path tied to community-fund handling. With no residual balance and no recent movement, the wallet is best read as a closed chapter of Poloniex's historical DGB operations.

The final two transactions both settled in block 14338977, roughly 1,693 days ago, marking the effective end of its operational life.

Hold Age
320 days
Behavior
Exchange
Rich List Rank
DigiAssets

Attribution

Poloniex (verified by DigiScope)