DigiScope
Explain This Address

This P2SH address, attributed in the DigiScope database to KuCoin, currently holds a balance of 137,044,784.26 DGB. Over its 507-day operating history, it has processed 310,430,994.41 DGB in inflows against 173,386,210.15 DGB in outflows across 121 transactions, yielding an activity rate of 0.239 txs/day. First observed on 2025-01-11 and last active 40 days ago on 2026-06-02, the address has seen no transactions in the past seven days, though the preceding cadence shows regular but unhurried movement consistent with an exchange-role wallet.

Counterparty flows reinforce the KuCoin attribution. The dominant inflow and outflow counterparty is a single KuCoin-linked address (DGt8Jt3SdcsF4h…), accounting for 241.89M DGB inbound and 162.48M DGB outbound — the majority of both sides of the ledger. Secondary inflows come from unattributed addresses totaling 68.54M DGB, while outflows to Unknown counterparties are comparatively modest at 10.91M DGB. The asymmetry — large unattributed deposits in, but proportionally smaller unattributed withdrawals — is consistent with a deposit-consolidation pattern typical of exchange infrastructure.

With a 507-day hold age, exchange behavioral role, and a net accumulation of roughly 137M DGB retained on-chain, the address functions as a persistent balance-bearing node within KuCoin's DGB operational footprint rather than a transient hot wallet.

The dominant inflow and outflow counterparty is a single KuCoin-linked address (DGt8Jt3SdcsF4h…), accounting for 241.

Hold Age
507 days
Behavior
Exchange
Rich List Rank
DigiAssets

Attribution

KuCoin (verified by DigiScope)