DigiScope
Explain This Address

This bech32 SegWit address is attributed in the DigiScope database as a verified KuCoin liquidity wallet. Its lifetime footprint is substantial: 188,978,915.01 DGB inbound against 188,978,914.98 DGB outbound across 59 transactions, leaving a residual balance of just 0.03 DGB. The near-perfect symmetry between inflows and outflows is consistent with a pass-through liquidity role rather than a savings or accumulation function.

Activity spans 629 days, first observed on 2024-10-28 and most recently active on 2026-07-19, with the last transaction recorded 39 days ago. Throughput averages 0.094 transactions per day, and no transactions have been recorded in the past 7 days, suggesting the address is currently quiet rather than fully retired. The five most recent transactions are spread from 39 to 339 days ago, indicating episodic rather than continuous use.

On the counterparty side, the flow map is almost entirely internal to KuCoin. All 188.98M DGB of inbound volume traces to a single KuCoin-attributed counterparty (DGt8Jt3SdcsF4h…), while outflows return 188,978,814.88 DGB to KuCoin infrastructure — 163.24M DGB back to the same DGt8 address and 25.74M DGB to a second KuCoin address (SYJMbKktTHXZAF…). Only 100.1 DGB exits to an Unknown counterparty (DD34L1ibSDbRCB…), a negligible share consistent with routine operational dust rather than customer withdrawal flow.

094 transactions per day, and no transactions have been recorded in the past 7 days, suggesting the address is currently quiet rather than fully retired.

Hold Age
629 days
Behavior
Exchange
Rich List Rank
DigiAssets

Attribution

KuCoin (verified by DigiScope)