DigiScope
Explain This Address

Address DMRaF5mBEucv9wGSSuaqAuHhwBahV8yacQ is a legacy (base58) wallet with no known exchange attribution and a current balance of 3,270,616.8 DGB. Its lifetime footprint is minimal in transaction count but material in size: a single inbound transaction moved 3,270,616.8 DGB into the address, with zero DGB ever sent out. In flow terms, the wallet has behaved as a pure sink.

The activity window is effectively a single point in time. The address was first seen on 2021-01-02 and last seen on 2021-01-02, with its most recent transaction recorded at block 12,178,267 roughly 2,023 days ago. Since that initial funding event, activity rate has held at 0.000 txs/day, and the last seven days show no transactions. The reported hold age of 0 days reflects the absence of any subsequent movement to reset against, rather than fresh activity.

Counterparty data attributes the entire inbound flow to MarketMaker (WTF), routed from a single origin address beginning DHJ5RdS8XXRoqr. There are no unattributed or retail-side counterparties on record, and no outbound counterparties exist. Behavior is classified as Unknown, which is consistent with a wallet that received one large deposit from a labeled market-making entity and has since remained fully static, neither redistributing nor consolidating funds.

Since that initial funding event, activity rate has held at 0.

Hold Age
Behavior
Unknown
Rich List Rank
DigiAssets