Address DGb2PEff8s2H3x68VbRjVU8jy181VrZyGX is a legacy base58 wallet with no known exchange attribution and a current balance of 3,598,706.12 DGB. Over its lifetime it has processed 4,615,740.44 DGB inbound against 1,017,034.32 DGB outbound across 19 transactions, leaving the majority of received funds still on the address.
Activity is tightly concentrated in a 45-day window between first appearance on 2024-07-27 and last seen on 2024-09-10, with the most recent transaction recorded 671 days ago and zero transactions in the last 7 days. The average lifetime rate of 0.424 txs/day is therefore a historical figure; the address has been effectively dormant since September 2024, with a hold age of 45 days on the retained balance.
Inflows are dominated by labeled exchange and market-maker counterparties: 2,487,703.32 DGB from Binance, 872,747.35 DGB from a MarketMaker (WTF) address, and 179,772.52 DGB from Atomic Wallet Exchange, with a further 1,075,517.25 DGB from Unknown, unattributed sources. Outflows, by contrast, are entirely to Unknown counterparties (1,017,034.32 DGB), with the single largest outbound destination being a bech32 address receiving 868,324.06 DGB. The pattern — heavy exchange-sourced accumulation followed by partial withdrawal and long dormancy — is consistent with a holding wallet rather than an operational one.
52 DGB from Atomic Wallet Exchange, with a further 1,075,517.