DigiScope
Explain This Address

Address DSA9Dn3HqJk6d8fVDpY4GYoXCRMpCR7dYH is a legacy base58 wallet attributed in the DigiScope database as an OKX exchange wallet. Since first appearing on 2022-09-22, it has been operational for 1,379 days, with the most recent transaction recorded nine days ago. Across that span, the address has processed 199 transactions at a steady rate of 0.144 per day, cycling 533.59M DGB inbound against 314.37M DGB outbound and retaining a current balance of 219.22M DGB. No transactions have posted in the last seven days, and behavioral classification beyond the exchange role remains undetermined.

Inflows are dominated by other exchange infrastructure: 203.39M DGB from Binance-labeled counterparties and 184.86M DGB from other OKX addresses, with a further 17.05M DGB from Gate.io and 115.92M DGB from unattributed sources. Outflows tell a different story — the entire 314.37M DGB outbound total routes to Unknown, unlabeled addresses, with a single counterparty (dgb1qatjy9q2m2…) receiving 218.79M DGB on its own. The pattern is consistent with an exchange hot or consolidation wallet aggregating deposits from peer venues and dispersing to unattributed downstream addresses, likely representing customer withdrawals or internal reshuffling. The concentration of outbound value into one bech32 counterparty is the most distinctive structural feature in the flow profile.

No transactions have posted in the last seven days, and behavioral classification beyond the exchange role remains undetermined.

Hold Age
1,379 days
Behavior
Exchange
Rich List Rank
DigiAssets

Attribution

OKX (verified by DigiScope)