Address DDqTEmTtfYuVHgh1B9rULMH5uAdzX6a42y is a legacy base58 wallet attributed in the DigiScope database to DigiFinex as a verified exchange wallet. Since first appearing on 2025-09-19, it has operated for 243 days, most recently transacting 99 days ago, with no activity in the last seven days. Across that span it has processed 35 transactions at a modest cadence of 0.144 txs per day, leaving a current balance of 12,769.73 DGB.
Lifetime throughput totals 181,535.99 DGB inbound against 203,092.55 DGB outbound, a near-balanced flow consistent with an exchange operational wallet rather than a long-term store. Inflows are dominated by two labeled venues: Binance contributed 144,399.99 DGB and OKX contributed 37,100 DGB, with only a negligible 36 DGB arriving from unattributed sources — meaning virtually all deposits originate from other centralized exchanges. Outflows, by contrast, are directed entirely to Unknown counterparties (203,092.55 DGB), concentrated in three destination addresses receiving 123,570.6, 37,037.5, and 36,102.5 DGB respectively.
The pattern — large, discrete inbound transfers from named exchanges and larger consolidated outbound transfers to unlabeled addresses — is consistent with cross-exchange settlement or internal treasury routing. Activity has slowed materially over the past three months, with the five most recent transactions spread between 99 and 217 days ago.
Inflows are dominated by two labeled venues: Binance contributed 144,399.