DigiScope
Explain This Address

This SegWit (bech32) address, dgb1q8jnpjxa0zayxudyd6c25s6p30r8ek27gwr3k56, is attributed in the DigiScope database as a verified KuCoin liquidity wallet. Its behavioral role is tagged as exchange, consistent with that attribution, though its specific usage pattern beyond the exchange context is classified as Unknown.

The address has been operating for 629 days and has recorded 59 total transactions, averaging roughly 0.094 transactions per day — a low-tempo cadence more characteristic of a maintenance or liquidity-balancing wallet than a hot deposit address. Activity is not evenly distributed across that window: the five most recent transactions span from 384 days ago to 84 days ago, with visible clustering around the 322–330 day range and a renewed, lighter pulse at 104 and 84 days ago. No transactions have been recorded in the last 7 days, and the wallet has been dormant for 84 days since its last on-chain movement.

The current balance stands at just 0.03 DGB, effectively a dust residual, indicating funds routed through this address are swept out rather than held. Counterparty-level attribution is not available in the fetched sample — only the ten most recent transactions were retrieved — so directional flow between KuCoin and external entities cannot be itemized here beyond the exchange tag itself.

094 transactions per day — a low-tempo cadence more characteristic of a maintenance or liquidity-balancing wallet than a hot deposit address.

Hold Age
629 days
Behavior
Exchange
Rich List Rank
—
DigiAssets
—

Attribution

KuCoin (verified by DigiScope)