This SegWit (bech32) address is attributed in the DigiScope database to Binance's market-making operations, a verified exchange-role classification. Over a 316-day operating window, first seen on 2025-07-16 and last active on 2026-05-28, it has processed 67,126,178.28 DGB inbound and an identical 67,126,178.28 DGB outbound across just 10 transactions, leaving a current balance of 0 DGB. The activity rate of 0.032 transactions per day, combined with matched in/out totals, is consistent with a pass-through wallet rather than a holding address.
Inflows split between an unattributed counterparty (dgb1qnfqdejej0…) contributing 36.52M DGB and a Binance-labeled address (D5hfT7tqTiQHGm…) contributing 30.61M DGB, with a negligible 0.99 DGB dust input. On the outflow side, the entire 67.13M DGB lifetime volume was consolidated to a single counterparty, DRjojrN8fKVRDr…, currently unattributed. The fact that roughly 54% of inbound value originates from Unknown counterparties, while 100% of outflows route to a single Unknown destination, is a defining feature of this wallet's flow pattern.
The most recent transaction occurred 90 days ago at block 23570292, with no activity in the last 7 days. Prior transactions cluster around 254–274 days ago, indicating intermittent rather than continuous operation. Hold age stands at 316 days on a zero balance.
Inflows split between an unattributed counterparty (dgb1qnfqdejej0…) contributing 36.