DQZmr7s6Q4tVBSYDAMxDp8V6DdkenzV6tQ is a legacy base58 address attributed in the DigiScope database to Binance as an exchange wallet. Over its 946-day lifespan, from first activity on 2022-02-21 through its most recent transaction on 2024-09-24, the address processed 229,336,116.36 DGB inbound and an identical 229,336,116.36 DGB outbound across 44 transactions, leaving a current balance of 0 DGB. The activity rate averaged 0.047 transactions per day, consistent with an operational but not high-frequency exchange endpoint, and the wallet has now been idle for 660 days with zero transactions in the last 7 days.
Inflows were dominated by Binance-attributed counterparties, accounting for 225.9M DGB, with the two largest source addresses (DFZkaKRCnXw… and D5hfT7tqTiQ…) contributing 118.5M and 107.4M DGB respectively. A smaller 3.43M DGB arrived from Unknown addresses, alongside a negligible 12.23 DGB from Bittrex. On the outflow side, the split is more mixed: 166.35M DGB moved to Unknown / unattributed addresses, while 62.99M DGB was routed back into Binance-labeled infrastructure, including a single bech32 destination (dgb1qh6wn7s76…) that absorbed the full 62.99M DGB. The pattern — large Binance-sourced deposits redistributed heavily to unattributed addresses — is consistent with a customer-withdrawal-side exchange wallet that has since been decommissioned or rotated out.
9M DGB, with the two largest source addresses (DFZkaKRCnXw… and D5hfT7tqTiQ…) contributing 118.