DigiScope
Explain This Address

This P2SH address is attributed in the DigiScope database to OKX as an exchange wallet, and its flow profile is consistent with that role. Across 452 transactions, it has cleared 966,057,343.11 DGB inbound against 966,057,243.27 DGB outbound, leaving a residual balance of 99.84 DGB. The near-perfect in/out symmetry, combined with an average activity rate of 1.166 transactions per day, is characteristic of an operational exchange address rather than a holding wallet.

The address first appeared on 2025-02-24 and was last active 161 days ago, giving it an operating span of 388 days with a hold age matching that duration. Recent activity has gone quiet: zero transactions in the last seven days, and the five most recent transactions cluster between 161 and 180 days ago, suggesting the wallet was rotated out of active use rather than gradually wound down.

Counterparty concentration is extreme. Effectively all volume — 966,057,242.11 DGB inbound and 966,057,243.27 DGB outbound — moves between this address and a single OKX-attributed counterparty (Sk1kLfNqKYfRDk…), pointing to an internal exchange pairing such as a hot/cold or consolidation loop. Non-OKX inflow totals only about 101 DGB from unattributed addresses, a negligible share. The residual 99.84 DGB balance appears to be dust left behind after the address was retired.

The address first appeared on 2025-02-24 and was last active 161 days ago, giving it an operating span of 388 days with a hold age matching that duration.

Hold Age
388 days
Behavior
Exchange
Rich List Rank
DigiAssets

Attribution

OKX (verified by DigiScope)