DigiScope
Explain This Address

This SegWit (bech32) address currently holds 12,353,898.61 DGB and is not attributed to any known exchange. Since first appearing on 2025-09-26, it has processed 206 transactions across a 328-day span, with the most recent activity 4 days ago and 2 transactions in the past week. Lifetime throughput totals 13,854,013.62 DGB inbound against only 1,500,115 DGB outbound, meaning the vast majority of what has arrived remains on the address. The sustained activity rate of 0.628 transactions per day indicates consistent, ongoing use rather than a one-off deposit.

The counterparty profile is concentrated and institutional in character on the inflow side. Binance accounts for 7,210,204.98 DGB inbound and a MarketMaker labeled "WTF" contributes another 6,051,952.86 DGB, with a comparatively small 591,855.77 DGB arriving from unattributed sources. Outflows, by contrast, are entirely to Unknown addresses, dominated by a single 1,500,000 DGB transfer to dgb1qdpycqkcar… alongside negligible dust-scale sends of 100 and 10 DGB.

Behaviorally, the pattern — large inbound consolidation from an exchange and a market maker, minimal outbound movement, and a hold age approaching a year — is consistent with an accumulation or custody function, though attribution remains unconfirmed. The address's behavior class is formally Unknown, and the concentration of flow between two labeled entities and one large unattributed outflow is the defining feature of its on-chain footprint.

The counterparty profile is concentrated and institutional in character on the inflow side.

Hold Age
328 days
Behavior
Unknown
Rich List Rank
DigiAssets