This SegWit (bech32) address is attributed in the DigiScope database to KuCoin as an exchange wallet. Its lifetime footprint is narrow but heavy: 59,999,802.07 DGB inbound and an identical 59,999,802.07 DGB outbound across just 3 transactions, leaving a current balance of 0 DGB. The activity rate averages 0.047 transactions per day, consistent with a wallet used for a small number of large, deliberate movements rather than continuous operational flow.
The address first appeared on 2025-09-25 and was last active on 2025-11-28, giving it a 64-day operating window before going quiet. It has now been dormant for 229 days, with zero transactions in the last 7 days. Inflows came entirely from Unknown, unattributed counterparties — dominated by a single address (dgb1q5xgvytyz2…) sending 59,999,799 DGB, with two negligible top-ups of 2.07 DGB and 0.99 DGB. Outflows, by contrast, resolve almost entirely to KuCoin infrastructure: 59,999,447.09 DGB was forwarded to DGt8Jt3SdcsF4h…, with a residual 354.98 DGB sent to another unattributed address.
The pattern — large unattributed deposit in, near-total sweep to a KuCoin-labeled address out, then dormancy — is consistent with an exchange deposit or consolidation leg rather than an active hot wallet. Hold age currently sits at 64 days against an empty balance.
It has now been dormant for 229 days, with zero transactions in the last 7 days.