DigiScope
Explain This Address

The address dgb1q0q6w6yep47u0ufj7jzyv2lzqzxfetud8vc2syp is a SegWit (bech32) wallet with no known exchange attribution and a current balance of 5,000,000.03 DGB. Since first appearing on 2025-10-06 and last transacting on 2026-07-22, it has operated for 290 days at a modest rate of 0.055 transactions per day, accumulating just 16 lifetime transactions. Over that span, 16,254,359.92 DGB has flowed in and 11,254,359.89 DGB has flowed out, leaving a net position that closely matches the round 5M DGB balance.

Counterparty composition tells most of the story. Inflows are dominated by MarketMaker (WTF) at 15,803,510.93 DGB — effectively the entire funding side — with a smaller 450,848.99 DGB arriving from unattributed addresses, led by DJiU23VGDReMhR (404,861.99 DGB). Outflows, by contrast, are entirely to Unknown counterparties, concentrated in three destinations: D7gLRhgn9uD9zE received 5,052,969.7 DGB, DASW8hkEHsnxPD received 2,520,368.42 DGB, and DCuxByNegCwTDL received 1,525,596.77 DGB.

Behavior is classified as Unknown, and recent activity has cooled: zero transactions in the last seven days, with the most recent movement 33 days ago at block 23898414. The pattern — concentrated market-maker inflows redistributed to a handful of unattributed wallets, with a clean 5M DGB retained — is consistent with a distribution or treasury-style intermediary rather than routine retail use.

93 DGB — effectively the entire funding side — with a smaller 450,848.

Hold Age
290 days
Behavior
Unknown
Rich List Rank
DigiAssets