DigiScope
Explain This Address

This legacy (base58) address is attributed to Binance in the DigiScope database and currently holds a zero balance. Over a 245-day operating span, first observed on 2025-11-03 and last active 2026-07-06, it has processed 7,332,529.36 DGB inbound and an identical 7,332,529.36 DGB outbound across 25 transactions, indicating a pure pass-through pattern with no net accumulation. The activity rate averages 0.102 transactions per day, and the most recent movement occurred seven days ago.

The counterparty structure is asymmetric and characteristic of an exchange deposit funnel. All 7.33M DGB of inflows originate from Unknown, unattributed addresses, with the three largest contributors sending 1,667,954.55 DGB, 1,591,161.47 DGB, and 1,039,146.41 DGB respectively — consistent with retail or otherwise unlabeled depositors. Every outbound satoshi, meanwhile, consolidates to a single Binance-side address (D5hfT7tqTiQHGm…), which received the full 7,332,529.36 DGB.

Recent activity shows two transactions clustered at 7 and 8 days ago, preceded by a pair at 74 days and another at 78 days, suggesting episodic rather than continuous use. With behavior formally classified as Unknown but the flow topology — many-to-one from unattributed senders into a Binance consolidation address — the profile is functionally consistent with an exchange hot-wallet deposit or sweep intermediary. Hold age stands at 245 days with no residual balance.

The counterparty structure is asymmetric and characteristic of an exchange deposit funnel.

Hold Age
245 days
Behavior
Unknown
Rich List Rank
DigiAssets

Attribution

Binance (verified by DigiScope)