DigiScope
Explain This Address

The legacy address DG8ZMYGamZ2JTrF3wU6kCxrS2rKfAbX4BK is not attributed to any known exchange and currently holds a balance of 6,958,201.12 DGB. Over its lifetime it has cleared 15,402,709.34 DGB inbound against 8,444,508.22 DGB outbound across 65 transactions, leaving a substantial net accumulation consistent with its current balance. The wallet first appeared on 2022-09-02 and was last active five days ago, spanning 1,447 days of operation at a modest rate of 0.045 transactions per day. Recent activity is sparse, with only one transaction in the past seven days.

On the inbound side, counterparty labeling identifies MarketMaker (WTF) as the single largest source at 7,198,889.84 DGB, followed by 6,739,259.18 DGB from Unknown addresses, 1,395,936.63 DGB from Atomic Wallet Exchange, and 68,524.7 DGB from CoinRabbit. The top individual inflow counterparty, DHJ5RdS8XXRoqr…, aligns with the MarketMaker attribution. Outflows, by contrast, are directed entirely to Unknown counterparties totaling 8,444,508.22 DGB, distributed across addresses such as DFQqK1phyoz5UL… (1,619,992.37 DGB), D5WfQLvMcnEvmi… (1,512,570.84 DGB), and DNjHEcmnkSE8MZ… (1,334,779.03 DGB).

Behavior remains unclassified, but the pattern — labeled market-maker and exchange inflows paired with entirely unattributed outflows and a long, low-frequency hold — is consistent with an accumulation wallet routing funds to non-exchange destinations rather than active trading.

On the inbound side, counterparty labeling identifies MarketMaker (WTF) as the single largest source at 7,198,889.

Hold Age
1,447 days
Behavior
Unknown
Rich List Rank
DigiAssets