DigiScope
Explain This Address

This legacy address is attributed in the DigiScope database as a verified Bybit exchange wallet. Over a 404-day operating window, first seen on 2025-05-05 and last active 75 days ago on 2026-06-12, it has processed 81,880,647 DGB inbound against 81,844,810 DGB outbound across 211 transactions, leaving a residual balance of 35,836.56 DGB. The near-parity between inflows and outflows, combined with an activity rate of 0.523 transactions per day, is consistent with a pass-through exchange role rather than long-term custody.

Inflows are dominated by other centralized venues: 50.5M DGB from Binance, 11.6M DGB from Gate.io, 8.55M DGB from OKX, and 5.57M DGB from KuCoin. Outflows tell a more concentrated story, with 63.3M DGB routed to other Bybit-attributed addresses and 18.5M DGB moving to unattributed counterparties. The two largest single outflow destinations account for roughly 41M and 22M DGB respectively, suggesting internal treasury or hot-to-cold rebalancing patterns typical of exchange infrastructure.

Recent activity has cooled: zero transactions in the last seven days, and only five outflows recorded in the past 209 days. The 75-day gap since the last transaction and the modest remaining balance suggest the address may be winding down its active role, though its exchange attribution means it could be reactivated as part of ongoing Bybit operations at any time.

523 transactions per day, is consistent with a pass-through exchange role rather than long-term custody.

Hold Age
404 days
Behavior
Exchange
Rich List Rank
DigiAssets

Attribution

Bybit (verified by DigiScope)