DigiScope
Explain This Address

Address DM4EpY7TSA5EZfgA3qjPeewok6YxdCxkUX is a legacy base58 DigiByte wallet with no known exchange attribution and a current balance of 17,100,448.14 DGB. Since first appearing on 2022-10-13, it has operated for 1,303 days, with the most recent transaction recorded 65 days ago. Throughput over that window totals 28,688,422.66 DGB inbound and 11,587,974.52 DGB outbound across just 30 transactions, yielding a low activity rate of 0.023 txs/day and leaving roughly 17.1M DGB retained on-chain.

Inflows are dominated by two attributed sources: CoinRabbit at 13,570,724.43 DGB and KuCoin at 3,048,228.78 DGB, with an additional 12,069,469.45 DGB arriving from Unknown counterparties — a meaningful share that points to retail or unattributed origin rather than pure exchange routing. On the outflow side, the entire 11,587,974.52 DGB has moved to Unknown addresses, with the largest single recipient (DTS1FiGNcMU3Uo…) receiving 6,966,495.72 DGB, followed by DFBiarwpmt2r48… at 2,189,952 DGB and D9cczL1eJVS644… at 858,276.78 DGB.

The behavioral profile — low frequency, large ticket sizes, exchange and lending-platform inflows paired with fully unattributed outflows, and a substantial retained balance — is consistent with a long-horizon holding wallet rather than an active trading or operational address. No owner or intent is asserted; the data supports only the pattern described.

45 DGB arriving from Unknown counterparties — a meaningful share that points to retail or unattributed origin rather than pure exchange routing.

Hold Age
1,303 days
Behavior
Unknown
Rich List Rank
DigiAssets