This P2SH (Script) address, unattributed to any known exchange, currently holds a balance of 3,452,116.59 DGB. Since first appearing on 2025-02-24, it has processed 4,452,116.59 DGB inbound against 1,000,000 DGB outbound across just 8 lifetime transactions, translating to an activity rate of 0.023 txs/day over a 347-day operating window. The wallet was last active 156 days ago and has recorded zero transactions in the past seven days, consistent with a dormant or accumulate-and-hold posture.
Inflows are dominated by unattributed sources totaling 2,635,418.05 DGB, followed by a single 1,000,000 DGB deposit tagged to MarketMaker (WTF) and 816,698.54 DGB attributed to Atomic Wallet Exchange. The largest individual inbound counterparty (DRYJbkcNyR82cW…) contributed 1,407,664.13 DGB. On the outbound side, activity is minimal and concentrated: a single 1,000,000 DGB transfer to DJTw7QdCJw9TWm…, itself unattributed.
The composition — a large unknown/retail-style inflow base combined with one identified market-maker deposit and one exchange-linked deposit, followed by a single round-number outflow — is characteristic of a custody or staging address rather than an operational hot wallet. With roughly 77% of received value still resident and no activity in over five months, the behavior pattern is best described as passive holding.
Inflows are dominated by unattributed sources totaling 2,635,418.