DigiScope
Explain This Address

This legacy base58 address, DHVCJLYAoC6LvrmTrMJ2jwYUCKLCMnXLJq, is attributed in the DigiScope database to Binance and currently holds a balance of 125,145.5 DGB. Across its 322-day operating history, first seen on 2025-10-21 and last active on 2026-09-08, it has processed 50 transactions at a steady rate of 0.156 txs per day, moving 7,098,072.27 DGB inbound against 6,972,926.77 DGB outbound. The current hold age sits at 322 days, with the most recent transaction logged 31 days ago and no activity in the past 7 days.

The counterparty structure is unusually concentrated. All inbound volume — the full 7,098,072.27 DGB — originates from a single CoinEx-attributed address (dgb1q2pqckr6fj…), indicating a dedicated deposit pipeline rather than diversified sourcing. Outflows split asymmetrically: roughly 5,873,761.83 DGB has moved to unattributed "Unknown" addresses, including notable transfers to DTzmNCQji9YtFK… (1,496,483.31 DGB) and DTyqq5RFwMKxx1… (959,859.76 DGB), while 1,099,164.93 DGB routed internally to another Binance address (DJUGmxDGvC4KKe…).

Classified behaviorally as an exchange role but with specific transactional behavior marked Unknown, the pattern — CoinEx in, Binance and unlabeled destinations out — is consistent with exchange-to-exchange flow and downstream distribution, though the large share of Unknown outflow leaves end-recipient intent unresolved.

27 DGB — originates from a single CoinEx-attributed address (dgb1q2pqckr6fj…), indicating a dedicated deposit pipeline rather than diversified sourcing.

Hold Age
322 days
Behavior
Exchange
Rich List Rank
—
DigiAssets
—

Attribution

Binance (verified by DigiScope)