DQZmr7s6Q4tVBSYDAMxDp8V6DdkenzV6tQ is a legacy (base58) address attributed in the DigiScope database to Binance as a verified exchange wallet. Over its 946-day operational span, first seen on 2022-02-21 and last active 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, closing to a current balance of 0 DGB. The activity rate of 0.047 transactions per day is low for an exchange endpoint, consistent with a wallet used for periodic consolidation or routing rather than continuous hot-wallet churn.

On the inflow side, counterparty attribution is dominated by Binance itself at 225.9M DGB, with 3.43M DGB from unattributed ("Unknown") addresses and a trace 12.23 DGB from Bittrex. Outflows tell a different story: 166.35M DGB went to Unknown counterparties while 62.99M DGB returned to Binance-labeled addresses, including a single SegWit destination (dgb1qh6wn7s762…) receiving the full 62.99M DGB. The largest individual inflow sources, DFZkaKRCnXwPck… and D5hfT7tqTiQHGm…, contributed 118.5M and 107.4M DGB respectively.

The address has been inactive for 702 days with zero transactions in the last 7 days, and the hold age of 946 days now reflects a fully drained wallet. Behavioral classification remains Unknown beyond the exchange role tag.

43M DGB from unattributed ("Unknown") addresses and a trace 12.