DigiScope
Explain This Address

Address DNxHJ5eQwEJ39MzJoXESF1DCZkLVhhzRGM is a legacy base58 wallet with no known exchange attribution and a current balance of 3,062,339.68 DGB. Over its 585-day lifespan, first seen 2025-01-15 and last active one day ago, it has processed 3,217,260.7 DGB inbound against only 154,921.02 DGB outbound across 81 transactions, leaving the vast majority of received funds on-chain. Activity is steady rather than bursty, averaging 0.138 transactions per day, with 6 of the 81 total transactions occurring in the past week.

The inflow composition is concentrated among identifiable entities: MarketMaker (WTF) accounts for 1,487,904.05 DGB, unattributed "Unknown" counterparties for 1,161,179.53 DGB, Atomic Wallet Exchange for 407,507.34 DGB, and Binance for 160,669.78 DGB. The single largest sending address, DHJ5RdS8XXRoqr…, aligns with the MarketMaker total and represents roughly 46% of lifetime receipts. Outflows, by contrast, are modest and entirely routed to Unknown addresses, with the top three destinations receiving 60,000, 57,722.47, and 37,198.55 DGB respectively.

Taken together, the pattern is one of sustained accumulation: large market-maker and exchange-sourced inflows retained on-chain, with small, unattributed outflows accounting for under 5% of gross receipts. Behavior and owner intent remain unclassified, and hold age continues to extend alongside modest recent activity.

The inflow composition is concentrated among identifiable entities: MarketMaker (WTF) accounts for 1,487,904.

Hold Age
585 days
Behavior
Unknown
Rich List Rank
DigiAssets