DigiScope
Explain This Address

This SegWit (bech32) address, not linked to any known exchange, currently holds a balance of 5,653,851.26 DGB. Over its 60-day operating window, first observed on 2026-05-02 and most recently active on 2026-07-01, it has processed 11 transactions totaling 6,674,986.46 DGB inbound and 1,021,135.2 DGB outbound. The activity rate sits at 0.183 transactions per day, with the last recorded movement 10 days ago and no transactions in the past week, indicating a period of dormancy following a modest but consistent transactional cadence.

Inflow composition is dominated by Crypto.com, which accounts for 6,214,886.46 DGB — roughly 93% of lifetime inbound volume — sourced primarily from a single counterparty address (dgb1qu6rl5ta2t…). The remaining 460,100 DGB inbound originates from an unattributed address (dgb1quh47u760q…). Outflows, by contrast, are entirely directed to Unknown / unattributed counterparties, with the two largest destinations receiving 555,180.19 DGB and 465,955.01 DGB respectively. Notably, one of these outflow counterparties overlaps with a prior inflow source.

Behavior remains unclassified. The pattern — large exchange-sourced inflows retained on-address, with smaller outbound distributions to unlabeled wallets — is consistent with an accumulation posture over the 60-day hold window, though intent cannot be inferred from on-chain data alone. The concentration of inbound flow from a single exchange counterparty is the defining characteristic of this address.

The remaining 460,100 DGB inbound originates from an unattributed address (dgb1quh47u760q…).

Hold Age
60 days
Behavior
Unknown
Rich List Rank
DigiAssets