This P2SH (script) address, attributed to OKX in the DigiScope verified database, currently holds a residual balance of 8,999.99 DGB. Over its 553-day operating history, it has processed substantial throughput: 14,163,674.79 DGB inbound against 14,154,674.8 DGB outbound across 23 transactions, indicating a wallet that functions primarily as a pass-through rather than a store of value.
Activity spans from first sight on 2024-12-19 through the most recent transaction 17 days ago, with the last recorded block at 23,732,300. The cadence is modest at 0.042 transactions per day, and the trailing week shows zero activity. Nearly all volume is bilateral with a single OKX-labeled counterparty (SNkSHSqFHeV33r…), which accounts for 14,154,574.79 DGB of inflow and effectively all 14,154,674.8 DGB of outflow — consistent with internal exchange rebalancing between OKX-controlled addresses. A small unattributed remainder of 9,100 DGB arrived from two Unknown counterparties (SiL1nBhy56Df2d… and SVEqS6dhNZwNQU…), likely representing external deposits.
Behavior is not classified in the database, but the flow profile — high-volume, near-symmetric turnover concentrated with one OKX counterparty, punctuated by minor external deposits — is characteristic of exchange hot- or warm-wallet infrastructure. The 8,999.99 DGB residual approximates the net of unattributed inflows minus outflows, suggesting funds not yet swept.
042 transactions per day, and the trailing week shows zero activity.