DigiScope
Explain This Address

This P2SH (script) address holds a balance of 3,388,669.4 DGB, matching its entire lifetime inbound volume. All activity is concentrated in a single day, 2023-12-06, across four inbound transactions spanning blocks 18348410 to 18348734. There have been zero outbound transactions and zero movement in the 952 days since, resulting in a balance identical to cumulative inflow.

Counterparty attribution is unambiguous on the inbound side: the full 3,388,669.4 DGB traces to Crypto.com, with the top individual counterparty address dgb1qu6rl5ta2t… accounting for the entire sum. The address itself is not attributed to any known exchange, and behavior remains formally classified as Unknown. The headline activity rate of 68.463 txs/day is an artifact of compressing four transactions into a single-day observation window; the operational reality is a one-session funding event followed by complete dormancy.

The profile is consistent with a custodial or cold-storage script wallet provisioned in a single loading event from a centralized exchange, then left untouched. With a hold age effectively equal to the 952-day gap since last activity, no partial spends, and no recent 7-day transactions, there is no on-chain signal of active management. Any future outbound movement from this address would represent the first spend event in its history and would warrant renewed attention.

The address itself is not attributed to any known exchange, and behavior remains formally classified as Unknown.

Hold Age
Behavior
Unknown
Rich List Rank
DigiAssets