DigiScope
Explain This Address

Address DBcEDinja69GbfSQoadggcxdcNxeppWwwM is a legacy base58 wallet holding a balance of 4,521,183.09 DGB. It is not attributed to any known exchange, and its behavioral profile remains unclassified. Lifetime throughput is effectively one-directional: 4,521,183.89 DGB received against just 0.8 DGB sent out, across a total of four recorded transactions. The near-total retention of inbound value, paired with the minimal outbound activity, is the defining characteristic of this address.

All observed activity is concentrated in a single day, 2022-09-13, when the wallet was both first seen and last seen. The four transactions cluster within block range 15755807–15756621, and the address has been inactive for 1,402 days since, with zero transactions in the last seven days. The reported activity rate of 28.152 txs/day reflects that single-day burst rather than a sustained cadence. Hold age is recorded as 0 days, consistent with a wallet that has not moved its principal balance since the initial funding event.

Counterparty attribution is unambiguous on the inflow side: the entire 4,521,183.89 DGB inbound total is labeled as originating from Binance, sourced from D5hfT7tqTiQHGm. Outflows are negligible and route to unattributed addresses (DDzmEagQoFugmv and DHMKCSJpxieiBa) totaling 0.8 DGB, consistent with test transactions rather than distribution activity.

The four transactions cluster within block range 15755807–15756621, and the address has been inactive for 1,402 days since, with zero transactions in the last seven days.

Hold Age
Behavior
Unknown
Rich List Rank
DigiAssets