DigiScope
Explain This Address

Address DKedqnDdazbdaaNB6kby66nbYsZrf89XQi is a legacy base58 DigiByte wallet with no known exchange attribution and a current balance of 7,044,284.99 DGB. Over its lifetime it has processed 101,840,145.86 DGB in and 94,795,860.87 DGB out across 57 transactions, leaving the residual balance as the arithmetic difference between inflows and outflows rather than the product of accumulation over time.

The address first appeared on 2024-03-27 and was last seen on 2026-09-05, spanning 892 days of intermittent activity at an average rate of 0.064 transactions per day. Despite the multi-year footprint, transaction count remains low relative to volume, indicating infrequent but large-value movements rather than continuous operational use.

Counterparty concentration is the defining feature of this wallet. The entirety of recorded inflows — 101.84M DGB — originates from a single Binance-attributed address (D5hfT7tqTiQHGm…), while the entirety of outflows — 94.80M DGB — is directed to a single Gate.io-attributed address (DLCDJhnh6aGota…). The wallet functions, on the evidence available, as a unidirectional conduit routing funds from Binance to Gate.io, with no unattributed or retail counterparties in the flow record. Behavior is otherwise unclassified, and no granular transaction history is available for further pattern analysis.

Counterparty concentration is the defining feature of this wallet.

Hold Age
Behavior
Unknown
Rich List Rank
DigiAssets