DigiScope
Explain This Address

The address SY7caecTYUkHn8BrdyCH2WTfFNGg2oTxyB is a Pay-to-Script-Hash (P2SH) wallet with no known exchange attribution. Its lifetime footprint is minimal in transaction count but material in size: a single recorded transaction moved 4,983,989.57 DGB inbound, with zero DGB outbound. The current balance matches that inflow exactly, indicating the wallet has functioned purely as a receiving endpoint since inception.

The activity window is unusually compressed. The address was first seen on 2019-04-03 and last seen on 2019-04-03, with the sole transaction confirmed in block 8,476,570 roughly 2,665 days ago. Since that date, the wallet has produced no further on-chain activity, yielding an activity rate of 0.000 transactions per day and zero transactions across the last seven days. The reported hold age of 0 days reflects the absence of subsequent movement events rather than fresh accumulation.

Counterparty analysis attributes the entire inbound flow to Bittrex, routed through the single source address Sfbt8PhCtE9tAa…, which accounts for 100% of lifetime inflows. There are no unattributed or retail counterparties on record, and no outbound flow to any entity. Behavior is classified as Unknown, consistent with a long-dormant cold storage or custodial holding pattern seeded by a one-time exchange withdrawal in April 2019.

000 transactions per day and zero transactions across the last seven days.

Hold Age
Behavior
Unknown
Rich List Rank
DigiAssets