DigiScope
Explain This Address

This SegWit (bech32) address is not tied to any known exchange and currently holds a balance of 3,561,198.04 DGB. Across its 115-day lifespan, it has processed 18 transactions totaling 7,588,066.03 DGB inbound and 4,026,867.99 DGB outbound, leaving a substantial net position on-chain. The address first appeared on 2026-05-02 and was last active today, though activity has been sparse at 0.156 transactions per day, with only one transaction recorded in the past seven days.

Inflows are heavily concentrated: 7,127,966.03 DGB — roughly 94% of all deposits — originated from a Crypto.com-attributed address, with the remaining 460,100 DGB sourced from an unattributed wallet. Outflows, by contrast, are entirely directed to unattributed counterparties, with the three largest destinations receiving 2,005,832.79 DGB, 999,900 DGB, and 555,180.19 DGB respectively. The pattern — large exchange-sourced inflows followed by staggered outbound transfers to unlabeled addresses — is consistent with post-withdrawal redistribution, though behavior remains formally unclassified.

With a hold age of 115 days, relatively low transaction cadence, and the majority of its lifetime inflow retained rather than forwarded, the wallet functions less as a throughput conduit and more as a semi-active reservoir. The near-total reliance on a single exchange source for funding, paired with fully unattributed outflow destinations, defines the address's current on-chain footprint.

156 transactions per day, with only one transaction recorded in the past seven days.

Hold Age
115 days
Behavior
Unknown
Rich List Rank
DigiAssets