DigiScope
Explain This Address

Address DL4pBtsWcz6ZdVTRAfmKxgnNiJr9WHtWyF is attributed in the DigiScope database as Gate.io cold storage, a verified exchange-role wallet. It currently holds 11,095,873.14 DGB and has been operational for 1,177 days, first seen on 2023-06-06 and last active today. Over that span it has cleared 178,027,429.36 DGB inbound against 166,931,556.21 DGB outbound across 190 transactions, averaging 0.161 txs/day — a low-frequency but high-value cadence consistent with treasury-style movement rather than user-facing hot-wallet churn.

Inflows are dominated by other labeled exchange counterparties: 85,861,048.05 DGB from Gate.io-attributed addresses, 33,811,042.91 DGB from Uphold, and 13,721,815.25 DGB from Bybit, with a further 22,182,573.41 DGB arriving from unattributed sources. Outflows, by contrast, route entirely to Unknown counterparties (166,931,556.21 DGB), with the largest single destinations receiving 84.9M, 34.4M, and 32.3M DGB respectively — a pattern typical of cold-to-hot rebalancing where downstream addresses have not been publicly labeled.

Recent activity has picked up: 10 transactions in the last 7 days, including movements at blocks 24104153, 24100581, and 24100110, indicating the wallet remains in active rotation rather than dormant custody. Behavior classification remains Unknown at the heuristic level, but the flow profile — large aggregated deposits in, large bulk withdrawals out — aligns with its exchange-cold-storage attribution.

Inflows are dominated by other labeled exchange counterparties: 85,861,048.

Hold Age
1,177 days
Behavior
Exchange
Rich List Rank
DigiAssets

Attribution

Gate.io (verified by DigiScope)