This P2SH (script) address holds a balance of 3,002,204.18 DGB, the entirety of which was received in a single-day burst on 2023-04-29 and has remained untouched since. Lifetime flow across the wallet is one-directional: 3,002,204.18 DGB inbound and zero DGB outbound across just three transactions. The last recorded activity was 1,219 days ago at block 17,070,686, and there have been zero transactions in the last seven days, making the headline "activity rate" of 374 txs/day an artifact of three transactions compressed into a single day rather than an indicator of ongoing use.
Counterparty attribution is concentrated and identifiable. Bittrex accounts for 3,001,204.18 DGB of the inflows via a single counterparty address (DBF4pdn7CGZMkx…), while a further 1,000 DGB arrived from an unattributed address (DA7uZMJf3iSo2X…) labeled Unknown. The address itself is not tagged to any known exchange, and behavior is classified as Unknown.
Taken together, the profile is consistent with a one-time consolidation or custody transfer sourced almost entirely from Bittrex, followed by a cold-hold posture: no outflows, no recent transactions, and a static balance for over three years. Hold age is reported as 0 days in the source data, which reflects a metric quirk rather than any recent movement of the balance.
18 DGB of the inflows via a single counterparty address (DBF4pdn7CGZMkx…), while a further 1,000 DGB arrived from an unattributed address (DA7uZMJf3iSo2X…) labeled Unknown.