DigiScope
Explain This Address

The address dgb1qqdm3p3v7s4lj8np0clrdn8pf5cgaftclsptqse is a SegWit (bech32) wallet with no known exchange attribution and a current balance of 4,016,189.42 DGB. Its lifetime flow profile is strictly one-directional: 4,016,189.42 DGB received against 0 DGB sent across 151 transactions. Every unit that has ever entered the address remains on-chain at this location.

Activity began 61 days ago, with first-seen on 2026-07-24 and last-seen on 2026-09-23, including a transaction in the current block window. Throughput has averaged 2.486 transactions per day, and the wallet remains active, logging 10 transactions in the last 7 days. This is a sustained accumulation pattern rather than a burst-and-idle profile.

By counterparty, the overwhelming majority of inflows — 3,979,514.8 DGB — originate from Unknown or unattributed addresses, consistent with non-exchange or retail-side sourcing. Labeled exchange inflows are comparatively minor: 30,655.49 DGB from Crypto.com, 5,000 DGB from Binance, and 1,019.14 DGB from CoinEx. The largest single counterparties are two unattributed wallets, dgb1qvn9cn3vfk… contributing 2,218,800.08 DGB and dgb1qcudw8xmpf… contributing 999,991.2 DGB, together accounting for roughly 80% of lifetime inflow. Behavior remains classified as Unknown, but the zero-outflow, high-concentration deposit pattern is characteristic of a cold-storage or accumulation wallet.

This is a sustained accumulation pattern rather than a burst-and-idle profile.

Hold Age
61 days
Behavior
Unknown
Rich List Rank
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DigiAssets
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