DigiScope
Explain This Address

Address DDqTEmTtfYuVHgh1B9rULMH5uAdzX6a42y is a legacy base58 address verified in the DigiScope database as a DigiFinex exchange wallet. It currently holds a balance of 12,769.73 DGB, with a hold age of 243 days and a modest activity rate of 0.144 transactions per day. The address was first seen on 2025-09-19 and was last active 54 days ago on 2026-05-19, with no transactions in the past seven days.

Across its 243-day operating window, the wallet has cleared 181,535.99 DGB inbound and 203,092.55 DGB outbound across 35 transactions, indicating a net drawdown funded partly from prior balance. Inflows are dominated by other labeled exchanges: 144,399.99 DGB from Binance and 37,100 DGB from OKX, with only 36 DGB arriving from unattributed sources. This inbound profile is consistent with inter-exchange settlement or liquidity routing rather than retail deposit aggregation.

Outflows tell a different story: the entire 203,092.55 DGB outbound total moves to Unknown, unattributed counterparties, concentrated in three destination addresses receiving roughly 123,570 DGB, 37,037 DGB, and 36,102 DGB respectively. The pattern — large, labeled exchange inflows redistributed to unlabeled downstream addresses — is typical of exchange-side withdrawal processing, though the specific end-recipients remain unclassified in current data.

Across its 243-day operating window, the wallet has cleared 181,535.

Hold Age
243 days
Behavior
Exchange
Rich List Rank
DigiAssets

Attribution

DigiFinex (verified by DigiScope)