This legacy address, DRAZPkjbgWnA9WjJFm6qNNwvMG8f6ANUv4, is attributed to Binance in the DigiScope database. Since first appearing on 2023-08-17, it has operated continuously for 1,100 days, most recently transacting today, and currently holds a balance of 288,220.7 DGB. Over that span it has processed 218 transactions at a steady rate of 0.198 per day, with three occurring in the last seven days — consistent with the metronomic cadence of an exchange-linked wallet rather than episodic retail behavior.
Lifetime throughput totals 1,115,236.34 DGB inbound against 827,015.64 DGB outbound, leaving a net accumulation broadly consistent with the current balance. Inflows are dominated by a single CoinEx-attributed counterparty at 941,827.83 DGB — roughly 84% of all deposits — with the remaining 173,408.51 DGB arriving from unattributed addresses. Outflows tell a different story: the entire 827,015.64 DGB withdrawn has moved to Unknown, unlabeled destinations, with the largest individual recipients being DSi27SmezSvwVo… (149,051.27 DGB), dgb1q95sf27rxe… (96,545.33 DGB), and DKqc1DUtxf2DTL… (60,501.38 DGB).
The pattern — concentrated CoinEx inflows funneled through a verified Binance address and redistributed to a fan of unlabeled recipients — is characteristic of exchange hot-wallet or bridge activity servicing retail withdrawals. Behavior remains formally classified as Unknown pending further heuristic review.
64 DGB outbound, leaving a net accumulation broadly consistent with the current balance.