DigiScope
Explain This Address

This SegWit (bech32) address is attributed in the DigiScope database to OKX cold storage, a verified exchange-tier label. Despite its cold-storage designation, the wallet's on-chain footprint is minimal in transaction count but substantial in value: exactly three transactions have moved 171,064,010 DGB in and 171,064,010 DGB out over its 396-day operational span, leaving a current balance of 0 DGB. The activity rate averages 0.008 transactions per day, consistent with a consolidation or transit role rather than an active hot wallet.

The address was first seen on 2024-05-02 and last transacted on 2025-06-02, roughly 451 days ago, with no activity in the past week. Inflows arrived overwhelmingly from unattributed counterparties, dominated by a single address contributing 171,060,198 DGB, with two smaller top-ups of 3,801 DGB and 10 DGB. Outflows are almost entirely internal to the OKX cluster: 171,064,009.81 DGB routed to a single OKX-labeled address (DSA9Dn3HqJk6d8…), with a residual 0.19 DGB dust sent to an unattributed address.

The behavioral role is tagged as exchange, and the pattern — large aggregated inbound value from unknown sources, followed by near-total sweep to another OKX-controlled address — is characteristic of a temporary cold-storage staging wallet. Hold age stands at 396 days, but the account has been fully drained and inactive for over 15 months.

Inflows arrived overwhelmingly from unattributed counterparties, dominated by a single address contributing 171,060,198 DGB, with two smaller top-ups of 3,801 DGB and 10 DGB.

Hold Age
396 days
Behavior
Exchange
Rich List Rank
DigiAssets

Attribution

OKX (verified by DigiScope)