This SegWit (bech32) address is not attributed to any known exchange and currently holds a balance of 22,129,834.98 DGB. Across its 468-day lifespan, it has cleared 87,852,067.51 DGB inbound against 65,722,232.53 DGB outbound over 66 transactions, leaving a substantial net-positive residual on-chain. First seen on 2025-02-20 and last active 39 days ago, the address maintains a modest cadence of 0.141 transactions per day, with no activity in the last seven days and the ten most recent transactions spread across a roughly 100-day window.
The counterparty profile is heavily one-sided on the inflow leg: 87,847,067.53 DGB — effectively the entirety of deposits — originated from Binance, with only 4,999.99 DGB traced to unattributed sources. Outflows tell the opposite story. The full 65,722,232.53 DGB in withdrawals routed to Unknown counterparties, with the largest single destination (DCWYdS2vdYUnWM…) receiving 46,193,006.12 DGB, followed by two smaller SegWit endpoints taking 4.52M and 3.83M DGB respectively.
The pattern is consistent with an address functioning as a downstream hop from Binance into unattributed wallets, retaining roughly 25% of gross inbound as a standing balance. Behavior is otherwise unclassified, and the concentration of unknown outflow counterparties limits further inference from the available data.
The counterparty profile is heavily one-sided on the inflow leg: 87,847,067.