DigiScope
Explain This Address

This P2SH (multi-signature capable) address currently holds 3,468,493.45 DGB and is not attributed to any known exchange. Since first appearing on 2025-07-04, it has operated for 360 days, most recently transacting 13 days ago, at a steady but modest pace of 0.175 transactions per day. Over that span it has cleared 5,358,349.84 DGB inbound against 1,889,856.39 DGB outbound across 63 transactions, leaving the majority of received value retained on-chain rather than forwarded.

Inflow attribution is split between unlabeled counterparties (3,072,583.96 DGB) and Crypto.com (2,285,765.89 DGB), the latter routed through a single bech32 deposit-style address (dgb1qu6rl5ta2t…). Additional large inbound legs originated from DEtfEixTbv7ez6… (1,946,147.86 DGB) and SXyCzuoCbChi11… (827,877 DGB), both currently unattributed. Outflows are effectively concentrated in one destination: SciJzm3HfEr1EB… received 1,889,656.39 DGB, accounting for nearly all lifetime outbound value, with two trivial 100 DGB sends to other Script-type addresses.

Behaviorally, the wallet's profile — Crypto.com-sourced inflows aggregated alongside unattributed retail-scale deposits, then swept to a single P2SH counterparty — is consistent with a pooling or custody-layer role, though attribution remains unconfirmed. With no activity in the past 7 days and a hold age of roughly one year, the address is currently in a low-activity, high-balance state.

Additional large inbound legs originated from DEtfEixTbv7ez6… (1,946,147.

Hold Age
360 days
Behavior
Unknown
Rich List Rank
DigiAssets