DigiScope
Explain This Address

This legacy base58 address, attributed to Binance in the DigiScope database, currently holds a modest balance of 12,445.14 DGB. Over its 325-day operating history, it has cleared 56,445.08 DGB inbound against 43,999.94 DGB outbound across 40 transactions, leaving the on-chain balance consistent with the net difference. First seen on 2025-08-16 and last active today (2026-07-07), the address has maintained a steady low-frequency cadence of roughly 0.123 transactions per day, with no extended dormancy evident in the fetched history.

Activity has picked up modestly in the recent window, with 3 transactions in the last 7 days including two confirmed today at blocks 23812493 and 23812127. Prior to this cluster, the previous activity dates to roughly 35 days ago, suggesting episodic rather than continuous use. The hold age of 325 days reflects the address's full lifespan rather than a static position.

Counterparty attribution is the notable gap in this profile: both inflows and outflows are dominated entirely by unattributed addresses, with the largest inbound counterparty (DFwgX2JoxCYWNa…) contributing 35,595.01 DGB and the largest outbound counterparty (DTYT7BoqL4LZ4A…) receiving 26,598.64 DGB. Despite the Binance attribution on the address itself, the surrounding flow graph resolves entirely to Unknown entities, consistent with retail or unlabeled wallet interaction rather than inter-exchange movement.

Activity has picked up modestly in the recent window, with 3 transactions in the last 7 days including two confirmed today at blocks 23812493 and 23812127.

Hold Age
325 days
Behavior
Unknown
Rich List Rank
DigiAssets

Attribution

Binance (verified by DigiScope)