DigiScope
Explain This Address

This legacy base58 address currently holds 3,935,236.5 DGB and is not attributed to any known exchange. Its behavioral pattern remains unclassified, but the flow record is substantial: 8,653,836.94 DGB inbound against 4,718,600.44 DGB outbound across 43 lifetime transactions, leaving a net balance consistent with the on-chain total.

Activity is concentrated in a compact 35-day window, with the address first observed on 2026-02-15 and last active on 2026-03-22, yielding an average throughput of 1.227 transactions per day. Despite that cadence during its active period, the wallet has been dormant for 112 days, with zero transactions in the trailing seven days. Hold age on the current balance stands at 35 days.

On the inflow side, counterparty attribution is unusually clean: 4,828,718.67 DGB arrived from a Binance-labeled address (D5hfT7tqTiQHGm…), and 3,825,110.26 DGB came from a MarketMaker-tagged counterparty (DHJ5RdS8XXRoqr…, labeled WTF), with a trivial 8 DGB from an unattributed source. Outflows tell the opposite story: the entire 4,718,600.44 DGB out was directed to Unknown addresses, with top recipients receiving power-of-two-adjacent sums of 1,048,576.07 DGB and two payments of 524,288.05 DGB — a distribution pattern worth flagging even absent further context.

On the inflow side, counterparty attribution is unusually clean: 4,828,718.

Hold Age
35 days
Behavior
Unknown
Rich List Rank
DigiAssets