DigiScope
Explain This Address

This SegWit (bech32) address has been operating for 1,753 days, first seen on October 20, 2021 and last active one day ago, giving it a steady but low-frequency footprint at 0.068 transactions per day across 120 lifetime transactions. Cumulative flow stands at 12.07M DGB inbound against 9.14M DGB outbound, leaving a current balance of 2,931,354.75 DGB. Activity has picked up modestly in the short term, with 6 transactions logged in the last 7 days.

The counterparty composition is unusually clean on the inbound side and opaque on the outbound side. Inflows are dominated by labeled exchange sources: 7.98M DGB from OKX, 2.67M DGB from Crypto.com, and 284,141 DGB from Binance US, with a further 1.05M DGB from unattributed addresses. Outflows, by contrast, are entirely categorized as Unknown, totaling 9.14M DGB, with the three largest single destinations receiving 2M, 1M, and 1M DGB respectively in round-number transfers.

The address is not tagged as a known exchange wallet and its behavioral pattern remains unclassified. The structural signature — exchange-sourced deposits consolidated and redeployed to unlabeled addresses in large, round increments — is consistent with a self-custody wallet accumulating from centralized venues and distributing to private infrastructure, though no owner attribution is available in the data.

Outflows, by contrast, are entirely categorized as Unknown, totaling 9.

Hold Age
1,753 days
Behavior
Unknown
Rich List Rank
DigiAssets