DigiScope
Explain This Address

This SegWit address is attributed in the DigiScope database as Bybit cold storage, a verified exchange-controlled wallet. Over a 350-day operating window running from 2025-04-03 to 2026-03-19, it has processed 169,935,063.62 DGB inbound against an identical 169,935,063.62 DGB outbound across 16 transactions, leaving a current balance of zero. The activity rate averages 0.046 transactions per day, and the wallet has been dormant for the last 118 days, with no transactions in the past 7.

On the inflow side, the largest labeled source is Bybit itself at 111.1M DGB, consistent with internal treasury movement, followed by OKX at 26.9M DGB and 31.9M DGB from unattributed addresses. Outflows are more concentrated: the entire 169.9M DGB lifetime outbound routed to unattributed counterparties, with a single address (DAs5DNiVLQF6gY…) receiving the full sum in aggregate. The top individual inflow counterparties include DMfWVdupdtqtBb… at 71.5M DGB and DARH9roJf9ZHXP… at 22.3M DGB.

The behavioral profile is classified as exchange, though the specific pattern is otherwise unknown. The combination of a fully drained balance, matched lifetime in/out totals, a small transaction count relative to volume, and a 118-day quiet period is consistent with a cold-storage staging wallet that has been rotated or emptied rather than an actively transacting hot wallet.

On the inflow side, the largest labeled source is Bybit itself at 111.

Hold Age
350 days
Behavior
Exchange
Rich List Rank
DigiAssets

Attribution

Bybit (verified by DigiScope)