DigiScope
Explain This Address

Address DLYYXCkB5QyEoyPcFBS2s1RyFfnVR4xPjy is a legacy (base58) DigiByte address verified in the DigiScope database as a KuCoin hot wallet. Over its operational life it processed 74,884 transactions at an average throughput of 74.291 transactions per day, a cadence consistent with exchange hot-wallet duty cycling customer deposits and withdrawals rather than discretionary holding.

The wallet carries a hold age of 1,008 days and a current balance of 0.01 DGB, effectively drained to dust. Its last recorded activity occurred 1,172 days ago, with the final cluster of transactions landing in rapid succession around blocks 17615860 through 17616257. Nothing has moved in the past seven days, and nothing has moved for well over three years. Counterparty-level attribution beyond the KuCoin label is not resolved in the available data, and the behavioral classification is marked Unknown aside from the overarching exchange role.

The pattern is characteristic of a retired hot wallet: a long, high-frequency operational window followed by a clean cutover, with residual dust left behind rather than a full sweep. While the data does not identify a successor address or name specific counterparties for the final transactions, the profile — exchange attribution, high lifetime transaction count, near-zero balance, and multi-year inactivity — points to decommissioning in favor of a replacement wallet.

The wallet carries a hold age of 1,008 days and a current balance of 0.

Hold Age
1,008 days
Behavior
Exchange
Rich List Rank
—
DigiAssets
—

Attribution

KuCoin (verified by DigiScope)