DigiScope
Explain This Address

Address DFRsLCP9yykHSQVca3yhbWgA1oZwpAUzYx is a legacy base58 wallet with no known exchange attribution, currently holding a balance of 4,601,614.28 DGB. Across its lifetime it has cleared 28,394,165.73 DGB inbound and 23,792,551.45 DGB outbound over 70 transactions, leaving a residual balance broadly consistent with the gap between those two totals. Activity rate averages 0.350 transactions per day, and the wallet remains active, with a transaction confirmed today and eight transactions in the last seven days.

The address first appeared on 2026-02-05 and was last seen 2026-08-24, giving a continuous operating window of roughly 200 days without an extended dormant phase. Counterparty labeling points to a clear exchange-routing pattern: inflows are dominated by Bybit (13.49M DGB) and Binance (10.57M DGB), with a further 4.33M DGB from unattributed addresses. Outflows are concentrated almost entirely on Bitvavo, at 20.37M DGB, alongside 3.42M DGB to Unknown counterparties. A single outflow counterparty, DAzbcD6FML1d2z…, accounts for 18.57M DGB on its own.

The behavioral signature — large, recurring inflows from two major exchanges consolidated and forwarded predominantly to a third — is consistent with a routing or bridging wallet rather than a passive holder. The Unknown share on both sides is non-trivial but secondary to the labeled exchange flow.

Counterparty labeling points to a clear exchange-routing pattern: inflows are dominated by Bybit (13.

Hold Age
200 days
Behavior
Unknown
Rich List Rank
DigiAssets