This legacy (base58) address, DSfx3By3G5MuFH5g2aoZy7zB1ARMXkDRQC, currently holds 6,134,265.43 DGB and is not attributed to any known exchange. Since first appearing on 2018-05-21, it has operated for 2,944 days, with the most recent transaction recorded 32 days ago. Over that span, the address has processed 56 transactions at a rate of 0.019 per day, moving 6,740,501.8 DGB inbound against just 606,236.38 DGB outbound — a strongly accumulative pattern where roughly 91% of inflow has been retained.
Inflows are dominated by a single counterparty entity, MarketMaker (WTF), which has sent 5,081,993.42 DGB, concentrated through the address DHJ5RdS8XXRoqr…. Secondary inflows come from Unknown / unattributed sources (1,215,753.14 DGB), Atomic Wallet Exchange (327,918.59 DGB), and Bittrex (114,836.65 DGB). Outflows are more diffuse and entirely categorized as Unknown, with the largest destinations — D7h9HABB5n9DHu…, D7BdxfkTG6ai65…, and D7D6HMDVpfsxYy… — each receiving between 161K and 178K DGB.
Behaviorally, the address is unclassified, but the profile is consistent with a long-term holding wallet: low transaction frequency, heavy net inflow, and multi-year retention. Recent activity is muted, with zero transactions in the past seven days and the last five transactions clustered between 32 and 46 days ago. The counterparty mix — largely MarketMaker-sourced inflows against unattributed outflows — is the defining feature of this address's on-chain footprint.
Inflows are dominated by a single counterparty entity, MarketMaker (WTF), which has sent 5,081,993.