This P2SH (script) address has accumulated a lifetime inbound volume of 2,999,798.6 DGB across five transactions, with zero outflows recorded. The entire deposit history is compressed into a single day, 2020-01-16, after which the address has remained completely dormant. While the raw activity rate calculates to 81.4 transactions per day, that figure is an artifact of the compressed window; in the 2,376 days since the last transaction, no further movement has occurred.
Inflows split between attributed and unattributed sources. Poloniex accounts for 921,476.87 DGB, routed through counterparty DKBukHnCXdmSqL. The remaining 2,078,321.73 DGB arrives from Unknown / unattributed addresses, with the largest individual contributors being DDVVDZkeRPR2FV (195,720.33 DGB) and D6ppJH442uPQgV (115,384.6 DGB). The presence of a labeled exchange on one side and unlabeled counterparties on the other is consistent with a consolidation event drawing from mixed sources.
The address itself carries no known exchange attribution and its behavior profile is unclassified. The hold age field reads zero because the wallet has never spent, but the effective dormancy exceeds six and a half years. The full 2,999,798.6 DGB balance remains intact at the deposit address, untouched since the initial consolidation window closed.
73 DGB arrives from Unknown / unattributed addresses, with the largest individual contributors being DDVVDZkeRPR2FV (195,720.