DigiScope
Explain This Address

Address SSn4woDmJSV8QCrXn8nTt5EiDiYs3n3jmq is a Pay-to-Script-Hash (P2SH) wallet with no known exchange attribution and a current balance of 4,007,563 DGB. It first appeared on-chain on 2026-08-26 and was last active on 2026-09-28, giving it a 33-day operating history across 58 transactions at a rate of 1.771 txs/day. Lifetime throughput stands at 26,809,422 DGB inbound against 22,801,859 DGB outbound, leaving roughly 4M DGB retained. Activity is recent but not continuous: the last five transactions cluster between 7 and 9 days ago, with no transfers in the past week.

The counterparty structure is unusually clean. Inflows are dominated by labeled exchange entities — Binance supplied 10.91M DGB, KuCoin 6.65M DGB, and Gate.io 2.79M DGB, with a further 5.59M DGB arriving from an unattributed address. Outflows, by contrast, are entirely directed to a single Unknown counterparty, SUtQU9ReTHgusW…, which has received the full 22.8M DGB sent from this wallet. That pattern — multi-exchange consolidation into one script address, then forwarding to a single unlabeled destination — is consistent with a routing or aggregation role rather than end-user custody, though the behavior classification remains Unknown and no definitive attribution can be made from the data available.

Activity is recent but not continuous: the last five transactions cluster between 7 and 9 days ago, with no transfers in the past week.

Hold Age
33 days
Behavior
Unknown
Rich List Rank
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DigiAssets
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