DigiScope
Explain This Address

Address DNxHJ5eQwEJ39MzJoXESF1DCZkLVhhzRGM is a legacy base58 wallet with no known exchange attribution and a current balance of 2,986,212.34 DGB. Over its 529-day lifespan, first observed on 2025-01-15 and most recently active on 2026-06-27, the address has processed 75 transactions at a steady rate of 0.142 per day, cycling 3,046,212.34 DGB in against just 60,000 DGB out. The imbalance is stark: this wallet accumulates far more than it distributes, and the last outbound movement is old enough that no transactions have cleared in the past 7 days, with the most recent activity dated 14 days ago.

Inflows are dominated by labeled counterparties. MarketMaker (WTF) accounts for 1,407,342.61 DGB, followed by 1,070,692.61 DGB from unattributed addresses, 407,507.34 DGB from Atomic Wallet Exchange, and 160,669.78 DGB from Binance. The single largest source, DHJ5RdS8XXRoqr…, aligns with the MarketMaker attribution. On the outflow side, the picture is far simpler: a single unattributed counterparty, DKzNsSuADZ1gcc…, received the entire 60,000 DGB ever sent from this wallet.

The behavioral profile — high inflow concentration from a market maker and exchanges, minimal outflow, and a hold age approaching 18 months on the bulk of funds — is consistent with an accumulation address rather than an operational or trading wallet.

The single largest source, DHJ5RdS8XXRoqr…, aligns with the MarketMaker attribution.

Hold Age
529 days
Behavior
Unknown
Rich List Rank
DigiAssets