Address SU2Ye1j1j4cBmjQwFgTFWfq3GMCiZXuGhT is a Pay-to-Script-Hash (P2SH) wallet with no known exchange attribution and a current balance of 3,905,999.79 DGB. Lifetime flow is one-directional: 3,905,999.79 DGB inbound across just three transactions, with zero DGB ever sent out. The entire holdings remain on-chain and untouched.
All observed activity is concentrated in a single day, 2022-12-19, when the three inbound transactions landed in blocks 16317853, 16317893, and 16317945. The wallet has been inactive for 1,304 days since, with zero transactions in the last seven days. The headline activity rate of 190.869 txs/day is an artifact of compressing three transactions into a first-seen/last-seen window of the same day; in practice the address behaves as a static store rather than an active router.
Counterparty attribution is unambiguous on the inbound side: 100% of the 3.91M DGB originated from Bitvavo, routed through address DAzbcD6FML1d2z…. There are no outflow counterparties to characterize. The combination of P2SH scripting, a single-source exchange-funded deposit, and multi-year dormancy is consistent with a custody or cold-storage configuration, though without further attribution the operator remains unidentified. Behavior is classified as Unknown and hold age registers as 0 days in the dataset, reflecting the absence of spend events rather than recent movement.
The wallet has been inactive for 1,304 days since, with zero transactions in the last seven days.