DigiScope
Explain This Address

The address dgb1qk3fcl29qtzzz874vv9qnd32348z2z32z8s3eaq is a SegWit (bech32) wallet with no known exchange attribution, currently holding a balance of 3,113,443.61 DGB. It first appeared on 2026-05-04 and was last active today (2026-07-20), giving it a 77-day operational span with a steady rate of 0.260 transactions per day across 20 lifetime transactions. Recent behavior is consistent with the longer trend, showing 3 transactions in the past 7 days, including activity in the current block.

Lifetime flow through the address totals 5,879,243.61 DGB inbound against 2,765,800 DGB outbound, leaving roughly 3.11M DGB retained on-chain. Inflows are dominated by MarketMaker (WTF), which accounts for 5,302,361.79 DGB routed almost entirely through a single counterparty (DHJ5RdS8XXRoqr…), with an additional 576,881.81 DGB from an unattributed source (DKZfAMpvBYpGGw…). Outflows tell a different story: the entire 2,765,800 DGB outbound total moves to Unknown, unattributed addresses, with the two largest destinations receiving 1,700,500 DGB and 950,300 DGB respectively.

The behavioral pattern — concentrated market-maker inflows paired with meaningful retention and outbound distribution to unlabeled endpoints — is not classifiable from the available data. Attribution remains open, and the wallet's role between MarketMaker (WTF) sourcing and downstream unattributed recipients is the defining structural feature of its activity.

61 DGB inbound against 2,765,800 DGB outbound, leaving roughly 3.

Hold Age
77 days
Behavior
Unknown
Rich List Rank
DigiAssets