DigiScope
Explain This Address

The address DFZkaKRCnXwPckr6fFz9c7UDddGhqx9mUX is a legacy base58 wallet attributed in the DigiScope database to Binance, specifically flagged as a Poloniex sweep recipient hot wallet. Across its operational lifetime it has processed 337,369 transactions, a volume profile consistent with exchange infrastructure rather than individual custody. The current balance stands at just 2 DGB, indicating the address has been effectively drained and is no longer functioning as an active liquidity endpoint.

The last recorded activity occurred at block 15,682,162, approximately 1,417 days ago. Prior to that, a cluster of four transactions landed in rapid succession around block 15,286,915 to 15,286,928, roughly 1,486 days ago — a compressed sequence suggestive of a batched sweep or consolidation event before the wallet went quiet. In the most recent seven-day window, no transactions have been observed, extending the dormancy streak to nearly four years.

Behavioral classification is listed as Unknown, and only the ten most recent transactions were fetched, so counterparty attribution across the broader 337K-transaction history cannot be resolved from this snapshot. What can be stated with confidence is the arc: a high-throughput Binance-linked sweep address that saw hundreds of thousands of transactions, wound down its activity in a concentrated window nearly 1,500 days ago, and has since sat with a residual 2 DGB balance.

The last recorded activity occurred at block 15,682,162, approximately 1,417 days ago.

Hold Age
Behavior
Unknown
Rich List Rank
DigiAssets

Attribution

Binance (verified by DigiScope)