DigiScope
Explain This Address

Address DS5fZ4TcH8mxSCTUuV7DpRAPyDsvYWVVUz is a legacy base58 DigiByte wallet currently holding 3,000,729.37 DGB, with no known exchange attribution. Across its lifetime it has processed 36 transactions, taking in 3,924,427.38 DGB and sending out 923,698 DGB, leaving the bulk of received funds on-chain. The retention ratio is notable: roughly 76% of inbound volume has stayed put rather than being rotated back out.

The wallet first appeared on 2026-04-01 and was last active one day ago on 2026-09-12, giving it a 164-day operating span at an average rate of 0.220 transactions per day. Activity is not evenly distributed across that window — 9 of the 36 lifetime transactions occurred in the last 7 days, indicating a recent uptick concentrated around blocks 24189212 through 24197340.

On the counterparty side, inflows are dominated by Crypto.com at 3,409,751.38 DGB, with a further 514,676 DGB arriving from an unattributed address (DLfKuZnuwFbNCk…). All 923,698 DGB of outflows have gone to unattributed counterparties, with the largest single destinations being DEs98q3J6YSgje… (514,698 DGB) and DRDXsKqK8VxA3s… (409,000 DGB). The pattern — large exchange-sourced inflows paired with outflows to unlabeled addresses and a substantial retained balance — is consistent with an accumulation wallet, though behavior remains formally unclassified.

The retention ratio is notable: roughly 76% of inbound volume has stayed put rather than being rotated back out.

Hold Age
164 days
Behavior
Unknown
Rich List Rank
DigiAssets