DigiScope
Explain This Address

Address DTZh2pz6Fn8RAEeh6UxP4AoQjG4nZTY5xJ is a Legacy (base58) wallet attributed in the DigiScope database to Uphold as an exchange wallet. Its current balance stands at 518,018,436.29 DGB, effectively matching lifetime inbound flow. Over its 567-day operating history, the address has processed 518,018,448.4 DGB inbound against just 12.11 DGB outbound across only 6 total transactions, an unusually one-directional flow profile for an exchange-labeled address.

Activity spans from first sight on 2024-06-14 to last sight on 2026-01-02, but transactions are highly concentrated: three of the five most recent occurred on the same day at block height ~22,425,874–22,426,059 (244 days ago), followed by isolated activity 235 and 191 days ago. The address has been quiet since, with zero transactions in the past 7 days and a lifetime activity rate of 0.011 txs/day. Hold age sits at 567 days.

Counterparty attribution reinforces the consolidation pattern. Inflows are dominated by Uphold-linked address DK9LxBQHqctkfw… contributing 518,018,403.97 DGB — essentially the entire balance — with only 44.43 DGB arriving from unattributed sources. Outflows, totaling 12.11 DGB, went entirely to Unknown counterparties (DNfTcoXFDL373X… and D6PoRK2kMSPSE6…), consistent with test or dust transactions rather than customer withdrawals. Behavioral role is tagged exchange, though observed behavior reads as passive cold storage.

Counterparty attribution reinforces the consolidation pattern.

Hold Age
567 days
Behavior
Exchange
Rich List Rank
DigiAssets

Attribution

Uphold (verified by DigiScope)