This legacy (base58) address has been operational for 1,349 days, first appearing on 2022-09-02 and most recently transacting 60 days ago at block 23,483,208. Over that span it has processed 61 transactions at a low cadence of 0.045 txs/day, moving 13,894,525.38 DGB inbound against 8,444,508.22 DGB outbound. The residual balance stands at 5,450,017.16 DGB, and no transactions have been recorded in the past seven days.

Counterparty attribution shows a clear asymmetry between the two sides of the ledger. On the inflow side, 6,661,294.24 DGB originated from MarketMaker (WTF) via a single dominant counterparty (DHJ5RdS8XXRoqr…), followed by 5,768,670.81 DGB from Unknown / unattributed addresses, 1,395,936.63 DGB from Atomic Wallet Exchange, and 68,524.7 DGB from CoinRabbit. Outflows, by contrast, route entirely to Unknown counterparties totaling 8,444,508.22 DGB, distributed across addresses led by DFQqK1phyoz5UL… (1.62M DGB), D5WfQLvMcnEvmi… (1.51M DGB), and DNjHEcmnkSE8MZ… (1.33M DGB).

The wallet is not tagged to any known exchange, and its behavioral profile remains classified as Unknown. The pattern — labeled inflows from market-making and custodial services against fully unattributed outflows, combined with a substantial retained balance — is consistent with an accumulation or intermediary role rather than active trading, though attribution beyond the data is not established.

24 DGB originated from MarketMaker (WTF) via a single dominant counterparty (DHJ5RdS8XXRoqr…), followed by 5,768,670.