DigiScope
Explain This Address

The address dgb1qmn387djdd0saxvz6asj3u9uye525ka58k2k7hy is a SegWit (bech32) wallet with no known exchange attribution. Its lifetime ledger is short and one-directional: 4,786,563.07 DGB received across 4 transactions, with 0 DGB sent out. The current balance therefore matches the cumulative inflow at 4.79M DGB, and the hold age on those coins is effectively 0 days.

All observed activity is compressed into a single window. The address was first seen on 2026-08-07 and last seen on 2026-08-07, with its most recent transaction 2 days ago at block 23989647 and three prior inbound transactions in the same cluster of blocks (23989400 through 23989488). Across the last 7 days it recorded 4 transactions, producing a nominal activity rate of 96.214 txs/day when normalized against its very brief operating span.

Inflows are concentrated between two labeled counterparties. A MarketMaker entity tagged "WTF", sending from DHJ5RdS8XXRoqr…, contributed 2,409,396.63 DGB, while KuCoin, sending from DGt8Jt3SdcsF4h…, contributed 2,377,166.44 DGB. The split is roughly even between the two sources, and no unattributed or retail-side inflow is present in the record. Behavior remains classified as Unknown pending any outbound movement; at this stage the wallet reads as a freshly funded accumulation address sourced from a market maker and an exchange.

214 txs/day when normalized against its very brief operating span.

Hold Age
Behavior
Unknown
Rich List Rank
DigiAssets