DigiScope
Explain This Address

Address DLFxfUBCSFuA6YQv4QW391wyJ615SipwSL is a legacy base58 wallet with no known exchange attribution and a current balance of 6,520,782.83 DGB. Across its 600-day lifespan — first seen 2024-06-12 and last active 2026-02-01 — it has processed 57 transactions totaling 6,621,489.87 DGB inbound against only 100,707.04 DGB outbound, producing a strongly accumulative net position. Activity is low-frequency at roughly 0.095 transactions per day, and the wallet has been dormant for the past 161 days, with zero transactions in the last week.

Inflows are concentrated among a small set of attributed counterparties: MarketMaker (WTF) contributed 3,078,268.3 DGB, Atomic Wallet Exchange 1,616,559.38 DGB, and Binance a comparatively minor 45,120.15 DGB, while roughly 1,881,542.04 DGB arrived from unattributed sources. The single largest inflow counterparty, DHJ5RdS8XXRoqr…, aligns with the MarketMaker total. On the outflow side, the entire 100,707.04 DGB withdrawn to date went to one unattributed address, D8saDCM5FmSouk….

With a hold age of 600 days, minimal outflow relative to inflow, and behavior classified as Unknown, the wallet's profile is consistent with long-term accumulation sourced from a mix of market-making, exchange-adjacent, and unattributed flows rather than active trading or distribution.

095 transactions per day, and the wallet has been dormant for the past 161 days, with zero transactions in the last week.

Hold Age
600 days
Behavior
Unknown
Rich List Rank
DigiAssets