This SegWit (bech32) address currently holds 38,999,996.98 DGB and is not attributed to any known exchange. Across 40 lifetime transactions, it has processed 338,667,884.7 DGB in inflows against 299,667,887.72 DGB in outflows, leaving the standing balance as the net residue of that turnover. Activity spans 1,991 days, with the address first observed on 2021-01-26 and most recently active one day ago, placing it among long-tenured wallets on the network. The cadence is low at 0.020 transactions per day, but recent movement is present: two transactions in the last seven days.
Inflow attribution is dominated by centralized exchanges, with 149,797,797.31 DGB received from OKX and 121,148,622.07 DGB from Binance, while a further 67,721,465.32 DGB originates from unattributed counterparties. Outflows, by contrast, route entirely to Unknown addresses totaling 299,667,887.72 DGB, with the three largest destinations absorbing 151.7M, 103.2M, and 30M DGB respectively. That asymmetry — labeled exchange sources funding unlabeled downstream destinations — is the defining structural feature of the flow profile.
Behavioral classification remains Unknown. The combination of exchange-sourced inflows, large discrete outflows to unattributed addresses, and a multi-year hold age is consistent with a treasury, custodial, or high-net-worth redistribution pattern, though the data does not confirm any specific operator identity.
020 transactions per day, but recent movement is present: two transactions in the last seven days.