Address DJpNEddo462yfwL2t5p42gcgKotQizsirk is a legacy base58 wallet with no known exchange attribution and a current balance of 13,680,694.91 DGB. Over its 691-day lifetime, spanning first observation on 2024-03-11 through last observed activity on 2026-01-31, it has cleared 17,801,785.98 DGB inbound against 4,121,091.06 DGB outbound across 37 transactions, leaving the majority of received funds retained on-chain. The transaction cadence is low at 0.054 txs/day, and the wallet has been dormant for the past 162 days, with zero activity in the last 7 days.
Inflows split between unattributed addresses at 11.11M DGB and Binance at 6.69M DGB, with the single largest source being counterparty D5hfT7tqTiQHGm (Binance) at 6,688,677.25 DGB and a bech32 counterparty dgb1qduzrlmf7f contributing 9.99M DGB. All 4.12M DGB of outflows route to unattributed addresses, concentrated in transfers to DH3WW4EEysU9vZ (2.49M DGB) and D7m9tQqiSisRHP (1.12M DGB).
The overall pattern — large exchange-sourced inflows, selective outbound distributions to unlabeled addresses, and an accumulating balance held across nearly two years — is consistent with a long-horizon holding wallet rather than active trading or operational use. Behavior remains formally classified as Unknown pending further attribution.
69M DGB, with the single largest source being counterparty D5hfT7tqTiQHGm (Binance) at 6,688,677.