DigiScope
Explain This Address

Address DHfikPDD7enXJyGQNmUZZG2aHzt8LAGrbw is a legacy base58 wallet holding 3,100,000.98 DGB, a balance that matches its lifetime inbound total to the satoshi. Across five recorded transactions, the wallet has received 3,100,000.98 DGB and sent zero, giving it a pure accumulation profile with no distribution activity on record.

The activity window is narrow. The address first appeared on 2025-10-22 and was last active on 2025-12-15, an operating span of 54 days, with the most recent transaction now 254 days in the past. Earlier inbound transactions cluster around 300 to 308 days ago, followed by a two-transaction top-up 254 days ago that closed out the funding sequence. Since then, the wallet has been fully dormant, recording zero transactions in the last seven days and averaging 0.093 transactions per day over its lifetime. The hold age stands at 54 days on the current balance.

Counterparty attribution is unusually clean: 100% of inbound volume is labeled to Crypto.com, with the single top counterparty address dgb1qu6rl5ta2t… routing the entire 3,100,000.98 DGB. The address itself is not tagged as a known exchange wallet, and behavior is classified as Unknown. The pattern — a one-directional funding sequence from a single centralized exchange followed by prolonged inactivity — is consistent with a withdrawal-and-hold posture, though no on-chain evidence confirms intent.

Earlier inbound transactions cluster around 300 to 308 days ago, followed by a two-transaction top-up 254 days ago that closed out the funding sequence.

Hold Age
54 days
Behavior
Unknown
Rich List Rank
DigiAssets