This P2SH (SUSkepti…) script address is not attributed to any known exchange and has been operating for 614 days, first appearing on 2024-11-10 and most recently transacting three days ago on 2026-07-17. Across its lifetime it has processed 33 transactions at a modest cadence of 0.054 txs/day, cycling 5,339,777.24 DGB inbound against 2,187,938.69 DGB outbound, leaving a current balance of 3,151,838.56 DGB.

On the inflow side, counterparty attribution is unusually clean: 4,346,360.1 DGB — roughly 81% of all deposits — traces to Bitvavo, with the single address DAzbcD6FML1d2z… alone contributing 4,205,482.27 DGB. The remaining 993,417.15 DGB arrived from unattributed sources, including DFG1PiuvqjePnp… (476,389.73 DGB) and a bech32 counterparty dgb1qrk3532q70… (444,102.67 DGB). Outflows tell a different story: 100% of the 2.19M DGB withdrawn to date has gone to Unknown, unlabeled destinations, led by DF2CE51S49vxih… (764,106.06 DGB) and two further P2SH addresses SQ8aftExetnmhm… and SNaX8DW9cJB3Mm….

Activity is not evenly distributed. Five of the ten most recent transactions cluster around block 23318266–23318520 (99 days ago) and blocks 23868130–23868184 (3 days ago), with only two txs in the last seven days. The overall pattern — heavy Bitvavo-sourced accumulation, retention of ~59% of inflows, and outflows dispersed to unattributed addresses — is consistent with a custodial or off-exchange holding script rather than active trading behavior.

15 DGB arrived from unattributed sources, including DFG1PiuvqjePnp… (476,389.