DigiScope
Explain This Address

Address DNLvFyVXnT6wkpCSQx4dwhLAD9KzQ69sit is a legacy base58 DigiByte address with no known exchange attribution and a current balance of 3,843,276.54 DGB. Across its 720-day history — first seen on 2024-09-27 and most recently active seven days ago — it has processed 30 transactions totaling roughly 4,000,276.55 DGB inbound against just 157,000 DGB outbound, leaving the vast majority of received funds in place. The activity rate of 0.042 transactions per day indicates infrequent, deliberate movement rather than active trading.

Inflows are dominated by two labeled counterparties: Crypto.com contributed 2,212,231.68 DGB via dgb1qu6rl5ta2t…, and a market maker tagged MarketMaker (WTF) sent 1,787,940.2 DGB through DHJ5RdS8XXRoqr…. Together these account for essentially all inbound volume, with only 104.67 DGB arriving from unattributed sources. Outflows, by contrast, are entirely unattributed — the sole outbound counterparty of note is DJZ9SyTJvBmJNc…, which received the full 157,000 DGB sent from this wallet.

The behavioral pattern — large concentrated deposits from an exchange and a market maker, minimal redistribution, and a hold age measured in years — is consistent with an accumulation or custody address rather than an operational hot wallet. Recent activity has been quiet, with zero transactions in the last seven days and the most recent movements clustered around block 24229150.

Inflows are dominated by two labeled counterparties: Crypto.

Hold Age
720 days
Behavior
Unknown
Rich List Rank
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DigiAssets
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