DigiScope
Explain This Address

Address Sc8Ern9wkDVJEo1oc8AFsJML7SiBB2YzSP is a Script (P2SH) wallet attributed in the DigiScope database to Binance's market-making operations. Over a 2,485-day operational span, from first appearance on 9 July 2019 through its most recent activity on 28 April 2026, it has processed 282,033,213.47 DGB inbound and an identical 282,033,213.47 DGB outbound across 51 transactions — a fully cleared ledger consistent with its zero current balance.

Flow composition aligns with the market-maker label. Inbound value is dominated by Binance itself at roughly 230M DGB, supplemented by 51.6M DGB from KuCoin and only 405K DGB from unattributed sources. Outbound distribution is more evenly split: about 155.4M DGB routed to Unknown counterparties and 126.6M DGB returned to Binance-tagged addresses. The largest single inflow counterparty contributed 150.4M DGB, while the largest outflow leg — 126.6M DGB to a single bech32 address — accounts for the bulk of the Binance-directed exit volume.

Throughput averages 0.021 transactions per day, indicating infrequent but high-value settlement rather than continuous churn. Recent activity is minimal: zero transactions in the last seven days, with the most recent five transactions clustered between 120 and 175 days ago. The behavioral role is classified as exchange, and the pattern — large paired flows between Binance and KuCoin, with sizeable rebalancing to unlabeled addresses — is consistent with that attribution.

6M DGB from KuCoin and only 405K DGB from unattributed sources.

Hold Age
2,485 days
Behavior
Exchange
Rich List Rank
DigiAssets

Attribution

Binance (verified by DigiScope)