DigiScope
Explain This Address

This SegWit (bech32) address, attributed in the DigiScope database to Binance's MarketMaker operations, has cleared 242,132,000.68 DGB inbound against an identical 242,132,000.68 DGB outbound across 30 lifetime transactions. The current balance is zero, consistent with a pass-through role rather than a custody wallet. Activity rate averages 0.019 transactions per day, a low cadence typical of operational rails that batch rather than stream flow.

The address first appeared on 2022-02-28 and was last active 55 days ago, giving a hold age of 1,543 days and an activity span covering the entire life of the wallet. No transactions have occurred in the last 7 days, and recent on-chain footprint is thin — the two most recent transactions clustered at block 23529000–23529158, preceded by a burst around block 23083942–23083970 roughly 132 days ago. Activity is episodic rather than continuous.

Counterparty flow reinforces the market-maker profile: 188.7M DGB of inflows are attributed to Binance-labeled addresses, with 53.4M DGB from Unknown counterparties. Outflows invert that mix, with 212.5M DGB routed to Unknown addresses and 29.6M DGB back to Binance. The largest single outflow destination, dgb1qee7m25vqf…, received 133.1M DGB alone. The pattern is consistent with an exchange-side liquidity conduit moving funds between internal Binance infrastructure and external, unattributed endpoints.

The address first appeared on 2022-02-28 and was last active 55 days ago, giving a hold age of 1,543 days and an activity span covering the entire life of the wallet.

Hold Age
1,543 days
Behavior
Exchange
Rich List Rank
DigiAssets

Attribution

Binance (verified by DigiScope)