DigiScope
Explain This Address

This SegWit (bech32) address, attributed in the DigiScope database to Binance's market-making operations, currently holds a zero balance despite having cleared substantial throughput. Lifetime volume is symmetrical at 67,126,178.28 DGB inbound and 67,126,178.28 DGB outbound across just 10 transactions, indicating a pass-through wallet rather than a store of value. The activity rate of 0.032 transactions per day is consistent with an operational routing address that batches large transfers rather than servicing continuous retail flow.

The address first appeared on 2025-07-16 and was last active 48 days ago, giving it a 316-day operational span with no transactions in the past week. Inflows split between 36.5M DGB from unattributed addresses and 30.6M DGB directly from a Binance-labeled counterparty, while outflows are entirely concentrated: the full 67.1M DGB exited to a single counterparty, DRjojrN8fKVRDr…, in what appears to be a consolidation pattern typical of exchange internal plumbing.

The behavioral role is tagged as exchange, and the flow profile supports that classification — large, roughly balanced in/out volumes, few transactions, single dominant outflow destination. The share of inbound value from Unknown counterparties (roughly 54%) is notable but consistent with market-maker activity aggregating from multiple unattributed sources before sweeping to a downstream Binance wallet.

The address first appeared on 2025-07-16 and was last active 48 days ago, giving it a 316-day operational span with no transactions in the past week.

Hold Age
316 days
Behavior
Exchange
Rich List Rank
DigiAssets

Attribution

Binance (verified by DigiScope)