DigiScope
Explain This Address

Address DSpi4o7cJEcphMdfDCLvGPKgz8Nydwkisj is a legacy base58 wallet with a current balance of 7,383,502.55 DGB. Lifetime flow through the address totals 7,383,502.55 DGB inbound against zero DGB outbound across just five transactions, meaning every coin ever received is still sitting at the address. There are no known exchange labels attached to the wallet itself, and its behavior profile is unclassified.

All observed activity is compressed into a single day: the address was first seen on 2023-07-17 and last seen on 2023-07-17, with the most recent transaction recorded 1,093 days ago at block 17,531,660. The headline activity rate of 105.934 txs/day is an artifact of that concentrated window; in the last seven days, the wallet has produced zero transactions, and it has been fully dormant since accumulation.

On the counterparty side, inflows are entirely attributed to Binance, with the full 7,383,502.55 DGB arriving from a single counterparty address, D5hfT7tqTiQHGm…. There are no outflows and therefore no downstream counterparties to name. The profile is consistent with a one-directional accumulation event: funds were withdrawn from an exchange, consolidated here in five transactions on a single day, and have not moved since. Hold age on the current balance is effectively the full 1,093 days since last activity.

On the counterparty side, inflows are entirely attributed to Binance, with the full 7,383,502.

Hold Age
Behavior
Unknown
Rich List Rank
DigiAssets