DigiScope
Explain This Address

This SegWit (bech32) address, tagged in the DigiScope database as a suspected Binance market-maker wallet, currently holds a zero DGB balance despite a lifetime throughput of 136,770,827.5 DGB inbound and an identical 136,770,827.5 DGB outbound across 12 transactions. The wallet first appeared on 2 March 2024 and was last active 33 days ago on 22 July 2026, giving it an operating span of 872 days at a low activity rate of 0.014 transactions per day. No transactions have cleared in the last seven days.

Flow composition points to exchange-adjacent behavior consistent with the attribution. Roughly 62.99M DGB of inbound volume is directly traceable to Binance-labeled counterparties, led by DQZmr7s6Q4tVBS, while a comparable 73.78M DGB arrived from Unknown addresses including two 20M DGB deposits from DPWKxNePQx1DPB and DDzHrnLMJrbwQE. Outflows tell a more concentrated story: the entire 136.77M DGB exited to Unknown-labeled destinations, with a single counterparty, DKhpx3u3BbhcYk, absorbing 111.43M DGB — over 81% of lifetime outflow.

The behavioral profile — high per-transaction volume, funds routed in from a known exchange cluster and swept out to unattributed addresses, and a hold age measured in years despite a zero balance — is consistent with an exchange operational or market-making role rather than long-term custody. Underlying intent, however, remains unverified in the available data.

78M DGB arrived from Unknown addresses including two 20M DGB deposits from DPWKxNePQx1DPB and DDzHrnLMJrbwQE.

Hold Age
872 days
Behavior
Exchange
Rich List Rank
DigiAssets

Attribution

Binance (verified by DigiScope)