DigiScope
Explain This Address

This SegWit (bech32) address, not attributed to any known exchange, currently holds 3,733,318.97 DGB. Across its 392-day lifespan, it has processed 21 transactions totaling 6,675,682.19 DGB inbound and 2,942,363.22 DGB outbound, leaving roughly 56% of lifetime inflow parked on-address. The activity rate is modest at 0.054 transactions per day, and the wallet has been dormant for the last 113 days, with zero transactions in the past week.

The address first appeared on 2025-02-22 and was last active on 2026-03-21. Activity is notably clustered: the five most recent transactions fall into just two blocks of days — three transactions 113 days ago and two more 153 days ago — suggesting episodic rather than continuous use. Between those bursts and the long tail before them, the wallet behaves less like an operational hot wallet and more like a periodic settlement or accumulation endpoint.

Counterparty structure is concentrated and asymmetric. The entirety of inbound volume, 6,675,682.19 DGB, originates from Binance, funneled through a single counterparty address (D5hfT7tqTiQHGm…). Outbound flow is equally concentrated but unattributed: all 2,942,363.22 DGB moved to a single Unknown counterparty (DQte3J9HiR6NfL…). The pattern — Binance in, unattributed out, large residual balance — is consistent with a withdrawal-and-hold profile, though intent cannot be confirmed from on-chain data alone.

Between those bursts and the long tail before them, the wallet behaves less like an operational hot wallet and more like a periodic settlement or accumulation endpoint.

Hold Age
392 days
Behavior
Unknown
Rich List Rank
DigiAssets