DigiScope
Explain This Address

DJUGmxDGvC4KKeAh54ECuCwYaN7xVVa37n is a legacy base58 address attributed to Binance in the DigiScope database (verified). It currently holds a zero balance, consistent with an exchange-operated wallet that forwards funds rather than retaining them. Over a 317-day operating window, first seen on 2025-11-03 and last active 19 days ago on 2026-09-16, the address has cleared 9,941,410.08 DGB inbound against an identical 9,941,410.08 DGB outbound across 41 transactions, averaging 0.129 txs per day.

Flow composition is asymmetric. Inflows split between unattributed counterparties contributing 5,473,845.2 DGB and Binance-labeled addresses contributing 4,467,564.88 DGB, with the three largest depositors (DFCPpsS2Sd4PrV, DFtyNDEgJ8mwkp, and DHVCJLYAoC6Lvr) accounting for roughly 5.66M DGB combined. Outflows, by contrast, are fully consolidated: the entire 9.94M DGB outbound total routes to a single Binance-labeled address, D5hfT7tqTiQHGm, consistent with a sweep or aggregation pattern internal to the exchange's wallet infrastructure.

The behavioral role is tagged as exchange, and the on-chain footprint supports that classification: substantial unattributed deposit flow (likely retail), paired with complete downstream consolidation to one internal destination. No transactions have occurred in the last 7 days, and the 317-day hold age reflects address longevity rather than coin retention, given the zero current balance.

88 DGB, with the three largest depositors (DFCPpsS2Sd4PrV, DFtyNDEgJ8mwkp, and DHVCJLYAoC6Lvr) accounting for roughly 5.

Hold Age
317 days
Behavior
Exchange
Rich List Rank
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DigiAssets
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Attribution

Binance (verified by DigiScope)