DigiScope
Explain This Address

This SegWit (bech32) address currently holds 2,972,055.49 DGB and is not attributed to any known exchange. Since first appearing on 2025-07-03, it has been active for 361 days, with its most recent transaction 15 days ago. Over that span, the wallet has cleared 3,054,358.95 DGB inbound against only 82,303.46 DGB outbound across just 10 transactions, translating to an activity rate of 0.028 txs/day. The result is a large net-accumulation posture: roughly 97% of everything that has flowed in remains on the address.

The inflow side is highly concentrated. Crypto.com accounts for 3,034,357.96 DGB of the total inbound volume, with a single counterparty address (dgb1qu6rl5ta2t…) supplying that entire sum. The remaining ~20,000 DGB came from an unattributed address. Outflows, by contrast, went exclusively to Unknown / unlabeled counterparties, the largest being 49,617.46 DGB to DDq8uHnarnXTdN… and 19,999 DGB to dgb1q8s9uguve3…, an address that also appears on the inflow side.

Behaviorally, the pattern is consistent with an exchange withdrawal destination that has been used sparingly for outbound movement rather than active trading or distribution. The 361-day hold age, low transaction cadence, and dominant single-source funding profile point to a long-horizon holding wallet seeded from Crypto.com, with occasional small disbursements to unattributed addresses.

Outflows, by contrast, went exclusively to Unknown / unlabeled counterparties, the largest being 49,617.

Hold Age
361 days
Behavior
Unknown
Rich List Rank
DigiAssets