DigiScope
Explain This Address

The address dgb1q8jnpjxa0zayxudyd6c25s6p30r8ek27gwr3k56 is a SegWit (bech32) wallet attributed in the DigiScope database to KuCoin, tagged specifically as a liquidity address and classified under the exchange behavioral role. It currently holds a balance of 25,742,389.39 DGB, a substantial reserve consistent with its function as exchange-side liquidity rather than a user deposit or hot-wallet churn point.

Operationally, the address has been active for 611 days, with 58 lifetime transactions recorded. That translates to an activity rate of roughly 0.095 transactions per day — deliberate and infrequent movement rather than automated high-frequency flow. Recent behavior underscores that cadence: zero transactions in the last seven days, with the most recent movement occurring 10 days ago at block 23769959. Prior touches cluster earlier in the year, at block 22509090 (229 days ago), 22466680 (237 days ago), and a paired sequence at blocks 22154950 and 22146117 (291 and 292 days ago), suggesting occasional rebalancing rather than continuous operation.

Counterparty labeling for these specific transactions is not surfaced in the available dataset, so directional flow between named entities cannot be characterized here. The behavioral classification remains "Unknown" at the transaction level, though the aggregate profile — large static balance, exchange attribution, low tx frequency — is consistent with a reserve or liquidity-holding wallet under KuCoin control.

095 transactions per day — deliberate and infrequent movement rather than automated high-frequency flow.

Hold Age
611 days
Behavior
Exchange
Rich List Rank
DigiAssets

Attribution

KuCoin (verified by DigiScope)