This P2SH (Script) address, not attributed to any known exchange, currently holds 2,999,798.6 DGB. Its entire lifetime volume consists of 2,999,798.6 DGB inbound across just five transactions, with zero DGB ever sent out. The full balance has therefore remained untouched since it was funded.
All recorded activity is concentrated in a single day: the address was first seen on 2020-01-16 and last seen on 2020-01-16, with its most recent transaction occurring 2,421 days ago and no transactions in the last seven days. The headline activity rate of 81.402 txs/day is an artifact of that compressed funding window rather than ongoing use; in practice, the address has been fully dormant for over six and a half years.
On the counterparty side, inflows split between unattributed sources contributing 2,078,321.73 DGB and Poloniex contributing 921,476.87 DGB. The single largest inflow, 921,476.87 DGB, came from DKBukHnCXdmSqL, tagged to Poloniex, followed by 195,720.33 DGB from DDVVDZkeRPR2FV and 115,384.6 DGB from D6ppJH442uPQgV, both unattributed. The dominance of Unknown-labeled inflows — roughly 69% of funding — indicates that the majority of the deposit trail is retail or otherwise unlabeled, with a Poloniex withdrawal forming the remaining minority share. Behavior remains classified as Unknown.
402 txs/day is an artifact of that compressed funding window rather than ongoing use; in practice, the address has been fully dormant for over six and a half years.