Address SYbY8bXLn1GPaE8V6S8cSEEjBTuFg1yKso is a Pay-to-Script-Hash (P2SH) wallet with no known exchange attribution. Its lifetime activity consists of a single transaction: an inbound transfer of 3,158,902.63 DGB on June 9, 2020, at block 10,980,693. No outbound flow has ever been recorded, leaving the current balance identical to the original deposit at 3,158,902.63 DGB.
The counterparty profile is unambiguous. The entire inflow originated from a Bittrex-attributed address (DBF4pdn7CGZMkx…), meaning 100% of the funds trace directly to the exchange. There is no unattributed or retail-origin component, and no secondary counterparties exist because no funds have left. First-seen and last-seen timestamps are identical, indicating a one-shot funding event followed by complete inactivity for approximately 2,231 days — over six years — as of the most recent observation.
Behavioral classification is listed as Unknown, which is consistent with the data: a single Bittrex-sourced deposit followed by prolonged dormancy offers no pattern from which to infer trading, custodial rotation, or operational use. The activity rate stands at 0.000 transactions per day, and no movement has been recorded in the last seven days or, indeed, in any recent window. The wallet's profile is most consistent with a long-term hold or an archived exchange-adjacent address, though attribution beyond the Bittrex origin cannot be confirmed from on-chain data alone.
The entire inflow originated from a Bittrex-attributed address (DBF4pdn7CGZMkx…), meaning 100% of the funds trace directly to the exchange.