DigiScope
Explain This Address

Address SiC6rfujU7QSxFY2eKbEuVNeXh735xZXv7 is a Pay-to-Script-Hash (P2SH) address with no known exchange attribution. Over its 1,558-day operating history — first seen on 2022-05-17 and last active today — it has processed roughly 10,340,767 DGB inbound against an equivalent 10,340,767 DGB outbound across 20 lifetime transactions. The current residual balance is 0.76 DGB, consistent with a pass-through pattern in which funds are received and forwarded rather than accumulated.

Inflow attribution is heavily concentrated on Binance, which accounts for 10,198,298.32 DGB of the deposits, with a further 141,088.89 DGB from unattributed sources and 1,380.56 DGB from CoinRabbit. Outflows, by contrast, are entirely directed to unlabeled counterparties (10,340,767 DGB to Unknown), with the largest single disbursements being 4,000,000 DGB to DHdHtdQQ7opxuN…, and two separate 1,000,000 DGB transfers to DSvgySYLNbUWNT… and DQd3PBoPZFWwZ9…. This asymmetry — labeled exchange inflow, unlabeled outflow — is characteristic of a distribution or withdrawal-routing endpoint.

Activity is not evenly spread across the 1,558-day span: at a lifetime rate of 0.013 txs/day, half of all recorded transactions (10 of 20) have occurred within the last seven days, indicating a recent and pronounced uptick in usage after long dormancy. Behavior beyond these flow characteristics remains unclassified.

This asymmetry — labeled exchange inflow, unlabeled outflow — is characteristic of a distribution or withdrawal-routing endpoint.

Hold Age
1,558 days
Behavior
Unknown
Rich List Rank
DigiAssets